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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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ABA Annual Meeting, American Bar Association:
FraudNet Member for the ||USA|| ||Christopher J. Redmond||, of ||Husch Blackwell Sanders LLP, Kansas City||, who is also Chairman of the International Coordinating Committee of the Business Law Section of the American Bar Association, will be chairing a program on the initiatives of the International Monetary Fund and The World Bank addressing personal insolvency proceedings and proposed reform on a global basis. Click here for the program and registration. Presentation soon available on our Publications page.
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Compliance & Risk Management for Corporate Real Estate Managers Conference, CoreNet Global:
FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, will make a presentation on “Dangerous Gifts”. Click here for the program and registration. Presentation soon available on our Publications page.
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9th Annual Anti-Corruption Conference: The fight against foreign bribery,IBA Anti-Corruption Committee:
FraudNet Members for ||Nigeria|| and the ||USA|| will participate in the following sessions: “Regional developments: a presentation and roundtable discussion”, ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos|| and "A changing landscape: civil claims and asset recovery in anti-corruption cases", ||Edward H. Davis||, of ||Astigarraga Davis, Miami||. Click here for the program and here to register. Papers and presentations soon available on our Publications page.
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International Insolvency Conference, International Insolvency Institute:
FraudNet Member for the ||USA|| ||Christopher J. Redmond||, of ||Husch Blackwell Sanders LLP, Kansas City||, , will present on “Preserving Going Concern Values: Developing D & O Guidelines”, which will address directors’ liability in pre-insolvency and insolvency proceedings and will relate to the current status of UNCITRAL's work. Click here for the program. Presentation and materials soon available on our Publications page.
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