May 1, 2019Quoted in Forbes magazine, Mr. L. B. Files, president of The AACI, commented on the $230 billion money-laundering scandal that rocked the European Union financial system recently. The AACI on Danske Bank.“I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president of the...
November 23, 2018 By Mike J. Masoud, CPA, CACM, CFE, MBA Japan Inc. corporate governance is hit hard by the Nissan scandal. On November 19, 2018, Nissan Motor Co., Ltd issued a statement asserting in it many significant matters that, as I believe, led to the arrest of Nissan’s Chairman Carlos Ghosn and...
In the midst of rapid technological change, political polarization and a fragile economic recovery, it is critical that we define, assess and implement new pathways to growth and prosperity. The 2018 edition of the Global Competitiveness Report represents a milestone in the four-decade history of the series, with the introduction of the...
The fight against corruption cannot be talked about in the absence of the rule of law. Depending on it, governments develop national anti-corruption strategies for the fight against corruption, money laundering and financing terrorism. The rule of law is the foundation for sound anti-corruption strategy. Citizens realize this direct relationship...
Developing integrity in tackling wicked problems By Joop Remmé, Ph.D.Dr. Remmé is an academic coordinator/ faculty member at Limburg Graduate School of Business, Netherlands. He is a director at The Netherlands Center of Governance (NCG). He is also a lead expert at The American Anti-Corruption Institute (AACI) in the European...
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