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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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White Collar Crime & Corruption Seminar, Nortons Inc. and South African Chamber of Commerce and Industry (SACCI)
FraudNet member for ||South Africa|| ||Nortons Inc, Sandton|| in conjunction with the South African Chamber of Commerce and Industry (SACCI), will be hosting a seminar to discuss recent developments in white collar crime and corruption. Local and foreign speakers from the private and public sector, including ||Anthony Norton|| and ||John Oxenham|| of Nortons Inc,will discuss recent enforcement trends and the impact of domestic and foreign legislation on South African and regional business. Click here to register.
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How to implement an effective anti-corruption compliance program in the area of public procurement law– Wolf Theiss, Transparency International Austrian Chapter and Arnold & Porter LLP:
FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, will make a presentation on “How to implement an effective anti-corruption compliance program – Dangerous Gifts - Legal Background”. Click here for the program and registration. Presentation soon available on our Publications page.
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7th Congress on the prevention of asset laundering and fraud, CIPLAD
FraudNet member for ||Costa Rica|| ||Alejandro Pignataro||, of ||FH Legal, San Jose||, will make presentations on the following topics: “The structuring of complex corporate models with the purpose of laundering assets in emerging economic activities: effects and consequences in the local economy ” and “ The effect of international regulation on the control and prevention of asset laundering and terrorism financing over financial intermediaries across different sectors in Latin America ”. Click here to consult the program (in Spanish) and register. Presentation soon available on our Publications page.
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INSOL Europe Eastern European Countries' Committee Conference, INSOL Europe
FraudNet member for the ||United Kingdom|| ||Steven Philippsohn||, of ||PCB Litigation LLP||, London, will make a presentation on “Directors Fraud” at the INSOL Europe EECCC Conference. Click here for the program and registration. Presentation soon available on our Publications page.
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