Abraham Lincoln (February 12, 1809 – April 15, 1865) was an American statesman and lawyer who served as the 16th President of the United States from March 1861 until his assassination in April 1865. As a lawyer, public servant or a president, he was known for his honesty, integrity, fairness,...
January 9, 2018 A former anti-corruption investigator in Malta has told BBC Newsnight he fears for his life after looking into allegations made by murdered journalist Daphne Caruana Galizia. Jonathan Ferris is seeking full police protection amid concerns he could be targeted after looking into her claims against top political...
December 26, 2017 Representing The AACI and participating as a panelist and keynote speaker, Mr. L. B. Files, president of The AACI, shared his insights and relevant expertise in Amman – Jordan on December 6, 2017, on the forum entitled: Governance and the Rule of Law and their Effects on...
December 26, 2017 As 2017 will be closing its chapter in few days, and 2018 has many fraud and corruption scandals looming on the horizon, I contemplate the corporate of developing countries and the actual role of the board of directors in preventing and deterring corruption, money laundering, and financing...
The AACI’s View December 25, 2017 Panama Papers scandal is marked as the most significant leak of private financial data to the public in history. Even though it shocked the entire globe in 2016, its consequences are still unraveling, and impacts are unfolding. The EU to force firms to reveal...
Amman, December 6 (Petra) — The American Anti-Corruption Institute (AACI) has decided to add His Majesty King Abdullah II’s sixth Discussion Paper on “The Rule of Law and Civil State” to the syllabus of its Certified Anti-Corruption Manager (CACM) certification, the institute’s President L. Burke Files announced on Wednesday. The...
Misconceptions About Fraud and Corruption The following is not an exhaustive list of misconceptions about fraud and corruption that is widely spread all over the world. The lower the illiteracy, the lower the level of these misconceptions. The higher the anti-corruption literacy, the lower the level of these misconceptions. Corruption...
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