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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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I flussi informativi nelle societa' e nei gruppi, SYNERGIA Formazione:
FraudNet member for ||Italy|| ||Roberta Guaineri||, of ||Studio Alberto Moro Visconti, Milano||, will speak on “I fatti censurabili e la conoscenza di ipotesi di reato ex D. Lgs. n. 231/01”. Click here for program and registration. Presentation soon available on our Publications page.
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Annual Conference, International Bar Association (IBA):
Numerous FraudNet members will participate in the IBA Conference in Dubai, which will immediately follow the FraudNet Autumn meeting and conference, which will take place in Dubai from 26 to 28 October 2011. Click here to search the program and here to register. FraudNet members for ||Australia|| ||Leon Zwier||, of ||Arnold Bloch Leibler, Melbourne||, ||India|| ||Sumeet Kachwaha||, of ||Kachwaha and Partners, New Dehli||, ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde Osakwe Ogundipe & Belgore, Lagos||, the ||United Arab Emirates||, ||Richard Briggs||, of ||Hadef And Partners, Dubai||, and the ||USA||, ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, will chair, co-chair, panellists or make presentations (soon available on our Publications page) at the following sessions:
Monday 31 October 2011 (09:30 - 12:30), Abu Dhabi B, First Floor Insolvency Legislation and Reform Harmonisation Subcommittee, What's new in Vienna? The view of judges and practitioners on UNCITRAL insolvency law reforms affecting corporate groups:
“Argument that “trading while insolvent” liability can impede reorganization” (||Leon Zwier||)
Monday 31 October 2011 (14:30 - 17:30), Dubai A+B, First Floor Anti-Corruption Committee, Global Update on Anti-Corruption Enforcement:
“An update of hot corruption cases in the Caribbean and Central America” (||Edward H. Davis||, Vice-Chair of the Committee)
“An update on enforcement and other details in sub-Saharan Africa” (||Babajide Ogundipe||, Vice-Chair of the Committee)
Wednesday 2 November 2011 (09:30 - 12:30), Sheikh Rashid Hall D, Ground Floor
Litigation Committee, Litigation in the Middle East and Islamic World (||Richard Briggs||, Session Co-Chair; ||Mahmood Awan||, panellist)
Wednesday 2 November 2011 (09:30 - 12:30) Sheikh Maktoum Hall D, Ground Floor
International Construction Projects Committee, Anti-corruption measures in infrastructure projects: moving from preaching to practice (||Sumeet Kachwaha||, panellist).
Wednesday 2 November 2011 (14:30 - 17:30), Sheikh Maktoum Hall D, Ground Floor Maritime and Transport Law Committee, Risks and Liabilities in developing offshore resources (||Richard Briggs||, Session Chair).
Wednesday 2 November 2011 (14.30 - 17:30), Ajman A, First Floor
Anti-Money Laundering Legislation Implementation Working Group Subcommittee, When to Whistleblow - A Lawyer's Guide (||Babajide Ogundipe||, panellist).
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2nd Annual Conference on Fraud, Asset Tracing & Recovery in the Gulf, C5:
FraudNet Member for the ||United Arab Emirates||, ||Richard Briggs||, of ||Hadef And Partners, Dubai||, will chair the panel “Assessing the Impact of the Arab Spring on Fraud Litigation in the Gulf”. Click here to download the program and register.
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Wirtschaftskriminalität in Unternehmen – Investigation Update, Verband für Sicherheit in der Wirtschaft Nordrhein-Westfalen e.V. (VSW NW) and German Chapter of the ACFE
FraudNet member for ||Germany|| ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg|| will speak on “Investigation Update”. Click here for the program and registration. Presentation soon available on our Publications page.
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