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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.
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2014 Forensic & Valuation Services Conference hosted by AICPA – American Institute of CPAs. Presentation of interest: Getting to Hidden Assets in North America and Foreign Jurisdictions.
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National Association of Federal Equity Receivers Third Annual Conference
FraudNet member for ||USA|| ||Kathy Bazoian Phelps|| of ||Diamond McCarthy LLP, Los Angeles|| will deliver a presentation, Case Law Updates for Receivers, at the National Association of Federal Equity Receivers’ Third Annual Conference. Click here for registration.
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FraudNet member for ||USA|| ||Kathy Bazoian Phelps||, of ||Diamond McCarthy LLP, Los Angeles|| will deliver two presentations, entitled Reconstructing the Fraud: E-Discovery Issues for the Trustees and Their Professionals and Trends of Good Faith Findings in Fraudulent Transfer Litigation, at the National Association of Bankruptcy Trustees' NABT 2014 Fall Conference. The presentations will be available in the Publications section shortly after the event.
Click here for program and to register.
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Global Investigation Review’s annual GIR LIVE event will take place in New York on 17 September 2014.
The conference will be chaired by Bruce Yannett, Debevoise & Plimpton LLP and Joseph Warin, Gibson, Dunn & Crutcher.
Event Sessions include:
• Keynote speech by Eric Schneiderman, Attorney General, New York State Office
• “The art of the impossible” - A panel of leading names, led by Bruce Yannett, Debevoise & Plimpton, will discuss how one manages clients who are being asked to navigate some sort of “impossible” situation, as the playing field of enforcement grows.
• “The GIR Live Q&A”- “A Q&A session on steroids”, held under the Chatham House rule, with all questions supplied (in advance) by the audience and distributed to those attending ahead of time. On the day, a pair of leading names will facilitate the discussion.
Confirmed speakers include:
Mark Califano, Senior Vice President and Managing Counsel for Litigation, American Express; Bill Leone, Norton Rose Fulbright; Mark F. Mendelsohn, Paul, Weiss, Rifkind, Wharton & Garrison; Adam Siegel, Freshfields Bruckhaus Deringer; Karen Patton Seymour, Sullivan & Cromwell; Kimberly A. Parker, Wilmer Cutler Pickering Hale and Dorr; Leslie R. Caldwell, Assistant Attorney General for the Criminal Division, US Department of Justice
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