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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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Durchsetzung von Gläubigerrechten bei der Insolvenz eines ausländischen Schuldners, Creditreform
FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, will make a presentation on “Das neue Insolvenzrecht – Auswirkungen auf die Durchsetzung von Gläubigerrechten”. Click here for the program and registration. Presentation soon available on our Publications page.
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Corruption Prevention in CEE – Ethics and Success in Difficult Markets, Transparency International Austrian Chapter:
FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, will make a presentation on “the legal framework in several Eastern European countries and the firm’s experience in establishing subsidiaries in Eastern Europe”. Click here for the program and registration. Presentation soon available on our Publications page.
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2nd Annual Business Ethic Anti-Corruption & Fraud Prevention Strategies in CEE SEE & CIS, GCM Parker:
FraudNet member for ||Italy|| ||Roberta Guaineri||, of ||Studio Alberto Moro Visconti, Milano||, will speak on “Corruption in the international contest, according to the Italian law: personal and corporate criminal liability”. Click here for program and registration. Presentation soon available on our Publications page.
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14th Annual Transnational Crime Conference: Hot topics in international complex criminal investigations, IBA Criminal Law Section:
FraudNet members for ||Italy|| ||Roberta Guaineri||, of ||Studio Alberto Moro Visconti, Milano||, ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, and the ||USA|| ||Michael S. Kim||, of ||Kobre & Kim, New York|| will participate in the following panels: “Current issues in health, safety and environmental law” (||Roberta Guaineri||), “Tax offences and cooperation in tax matters: Principles v pragmatism: the eve of a new transnational cooperation in fighting tax fraudsters and evaders” (||Stephen Baker||) and “International bribery and corruption: A new era of ‘FCPA enforcement’” (||Michael S. Kim||). Presentations soon available on our Publications page.
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