MIKE MASOUD, CPA, CACM, CFE, MBA

2,850 Flips | 1 Magazine | 50 Likes | 12 Following | 147 Followers | @THEAACI | Tehcnical and Advisory Director; Middle East and Africal; The American Anti-Corruption Institute ( AACI)

The American Anti-Corruption Institute (AACI)

L. Burke Files, president of the American Anti-Corruption Institute (AACI), notes that many instances of game-fixing are facilitated by individuals …

Corruption

US Is Odds on to Benefit from the End of Punitive Sports Betting Rules

Ryan BourneThe United States might be called “the land of the free”, but when it comes to “vice” its legislators are often distinctly …

Betting

Corruption Podcast Series in Arabic – The American Anti-Corruption Institute (AACI)

Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to …

Middle East

١ # مقدمة حول سلسلة الوقاية من الفساد

CORRUPTION: MISCONCEPTIONS, COSTS AND DAMAGES – The American Anti-Corruption Institute (AACI)

Tempe, December 1, 2017<p>Technical Staff<p>This publication was originally issued as a part of The AACI series of anti-corruption resources made available …

Mike J. Masoud CPA on Twitter: "لمرة الثانية خلال مسيرتي المهنية والأكاديمية، أشارك فيها إخوتي وأصدقائي في كتابة مقال صحفي باللغة العربية. فالمرة الأولى كانت في الأردن خلال شهر شباط الماضي برأي مشترك مع د. عمر الداوود نشر بجريدة الرأي الأردنية https://t.co/SHkqysijYX"

مايك مسعود و د. عمر الداوود<p>إننا ومن موقع المراقب والخبير، لم نُفاجأ مطلقاً من غضب جلالة الملك عبد الله الثاني المعظَّم من النتائج الفعلية الملموسة …

CACM Review Text Book 2018 Ed. Available for Sale – The American Anti-Corruption Institute (AACI)

You will find here the Certified Anti-Corruption Manager (CACM) relevant official publications of The American Anti-Corruption Institute (AACI). The …

Watch: 'An election does not clean record of corruption,' MEPs tell Malta

Updated 9.45pm MEPs looking into rule of law concerns about Malta ended a one-day visit to the country with concerns "even stronger" than when they …

The American Anti-Corruption Institute (AACI)

• Have a bachelor degree from an accredited college or university, and<br>• Have three years of experience in a managerial position accompanied with …

The Arab and African Universities’ Students Role in the Fight Against Corruption – The American Anti-Corruption Institute (AACI)

Tempe, May 11, 2018<p>The Arab and African countries face unprecedented challenges in the fight against corruption, money laundering, and financing …

The Three Challenges the EU Faces in the Western Balkans

Brussels has offered EU membership to bring stability to its neighborhood, but will that work this time?<p>With ethnic tensions, unresolved border disputes, pervasive organized crime and growing Russian, Turkish and Chinese influence in the region, the Western Balkans has re-emerged as one of the …

Europe

How Wells Fargo’s $1 Billion Settlement Affects Its Earnings

Regulatory settlement prompts bank to revise lower it first-quarter profit by $800 million<p>Wells Fargo & Co. still has a hangover.<p>Long after other major banks moved beyond big regulatory settlements, Wells Fargo is still coping with them. The latest, a $1 billion pact unveiled Friday involving …

Wells Fargo

Upholding rule of law and corruption prevention – The American Anti-Corruption Institute (AACI)

April 5, 2018<p>Mike Masoud and Dr. Wole_TheGuardian_April 2018<p>Corruption is a global phenomenon that has its roots back in history and will always be …

The Fuel Economy Fraud

Pruitt is right to rewrite rules that are mostly honored in the breach.<p>The Environmental Protection Agency on Monday took the Obama fuel economy rules off autopilot. This is good news for consumers, automakers and the U.S. economy, but the Trump Administration’s big test will be negotiating around …

Fuel Efficiency

Book review: 'China's Crony Capitalism'

Sometimes I think that my Master’s Degree in Foreign Policy is the perfect academic background for today’s compliance environment. When we look at …

Book Reviews

How Tillerson’s Exxon Designed an Oil Deal to Skirt Anticorruption Scrutiny - WSJ

Negotiators for Exxon Mobil Corp. gathered in a London hotel room faced a problem. The government of Liberia suspected that oil rights the energy giant coveted were tainted by corruption.<p>It was the winter of 2011, and crude-oil prices were surging. Exxon and then-Chief Executive Rex Tillerson were …

Rex Tillerson

نشراتنا باللغة العربية - مجلس الإدارة والفساد

إن مجلس الإدارة يتحمل المسؤولية الأولى عن مأسسة محاربة الفساد وأنظمة الرقابة الداخلية وتطبيق أفضل ممارسات الحاكمية الرشيدة. ويتحمل عضو مجلس الإدارة ( …

مدير مؤهل لمكافحة الفساد – The American Anti-Corruption Institute (AACI)

<b>مدير</b><b>مؤهل</b><b>لمكافحة</b><b>الفساد</b><p><b>Certified Anti-Corruption Manager (CACM)</b><p>تمبي، أريزونا<p>١ مارس ٢٠١٨<p><b>أولاً</b>: يُعتبر المعهد الوحيد على مستوى العالم الذي يؤهل الإدارة …

ترخيص المؤسسات للوقاية من الفساد – The American Anti-Corruption Institute (AACI)

إنطلاقاً من رُؤية المعهد الأمريكي لمكافحة الفساد وإعتماداً على أنّ الوقاية دائماً خَيْرٌ من العلاج، أطلق المعهد ترخيصاً دولياً خاصًّا للمؤسسات …

The AACI FAQ

The AACI (@TheAACI) | Twitter

Pinned Tweet<p>Watch “مدير مؤهل لمكافحة الفساد": المؤهل المهني الوحيد عالمياً لأعضاء مجلس الإدارة ومتخذي القرار"” …

The AACI CACM Syllabus

The Certified Anti-Corruption Manager (CACM) Syllabus: Exam Path<p>The CACM syllabus consists of the below-stated subjects. The CACM equips management …

Guess Co-Founder to Step Away During Investigation Into Conduct

Executive Chairman Paul Marciano is also relinquishing his salary during the investigation<p>Guess? Inc. said Tuesday that co-founder Paul Marciano will relinquish his day-to-day responsibilities with the company and salary during a continuing investigation into recent allegations of improper …

Kate Upton

Corruption funds to stay frozen until their recovery by Nigeria

HUNDREDS of millions of dollars embezzled by a Nigerian dictator and hidden in Jersey bank accounts is to remain frozen until it is recovered by the …

Toshiba Gets Outsider CEO to Lead Revamp After Scandals, Losses

Toshiba Corp. is bringing in an outsider to lead the Japanese electronics maker battered by accounting scandals, record losses and divestment of …

سيادة القانون: الفجوة ما بين الإرادة السياسية والتطبيق

إننا ومن موقع المراقب والخبير، لم نُفاجأ مطلقاً من غضب جلالة الملك عبد الله الثاني من النتائج الفعلية الملموسة للأوراق النقاشية الملكية وما حققته من …

Rabobank's California unit pleads guilty in money laundering case

Dutch lender Rabobank's California subsidiary agreed Wednesday to forfeit $369 million after a long-running investigation concluded the unit was used to launder millions of dollars in Mexican drug money.<p>The subsidiary, Rabobank National Assn., also pleaded guilty to one count of conspiracy to …

3 ways Volkswagen has changed and 3 ways it hasn't since emissions scandal

DETROIT — In the aftermath of its global diesel emissions scandal, Volkswagen Group repeatedly has pledged to change.<p>But has it? Yes and no.<p>The German automaker's executives proclaimed again this week at the North American International Auto Show in Detroit that they've changed for the better after …

U.S. Senate panel members urge changes to 'out of date' anti-laundering regime

NEW YORK (Thomson Reuters Regulatory Intelligence) - The U.S. Congress should mandate the collection of information about the true owners of corporations, law enforcement should share more information with banks to help spot criminals and artificial intelligence should be considered as a means to …

Money Laundering