September 24, 2019Technical StaffCitizens are the central pillar of an effective fight against corruption. They pay the corruption costs where the poor suffer the most. They also exist in all economic sectors where corruption occurs. Therefore, those charged with governance and decision makers are also citizens of their communities. If...
August 9, 2019A nation citizens, especially the poor of developing countries, pay the most dearly for the cost of corruption. They do not know how the perpetrators commit frauds and corruption, though they see the results. They are also very suspicious of many of their government’s. Years of failed promises to...
July 25, 2019The AACIThe ‘‘Countering Russian and Other Overseas Kleptocracy Act’’ or the ‘‘CROOK Act’’ was introduced last week by Rep. Bill Keating (D-MA) and Rep. Brian Fitzpatrick (R-PA). Recognizing the significant damages of corruption, kleptocracy, and illicit finance committed by foreign authoritarian leaders and other foreign persons, the bill...
July 19, 2019Technical StaffThose charged with governance of a “natural person” – business entity – are responsible for protecting its assets against loss whether it’s due to theft, fraud, or corruption. The board members are legally liable for their actions and inactions. There is also a legal liability attached to...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
Atie J El Mouallem, CACM, PhDFinancial advisor to UHNWI, private entities, family offices, and companies. Certified Anti-Corruption Manager (CACM) and member of The American Anti-Corruption Institute (AACI)‘How does corruption affect human rights?’ is an article written by Evelyne Schmid in 2005. The author was a participant of the ASA program...
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