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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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IPBA 31st Annual Meeting and Conference “One World: Law & the Environment Beyond Covid” March 7-10, 2023 | JW Marriott Marquis Hotel, Dubai, UAE The Inter-Pacific Bar Association is hosting this four-day conference, which will bring together numerous thought leaders, giving them a platform to discuss a variety of legal topics. All attendees will be exposed to a genuine Asian perspective, while having the opportunity to meet lawyers from around the world, as emerging trends are explored, key takeaways shared from Covid challenges, and insights exchanged from current opportunities. Richard Briggs our member in the UAE, is the current President of the Inter-Pacific Bar Association. #IPBA2023 |
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GIR Live: DC Spring 2023 Global Investigations Review is delighted to announce the return of GIR Live: DC Spring 23 March 2023 | Washington DC, USA Chairs Robert Luskin, Paul Hastings and Aisling O'Shea, Sullivan & Cromwell will be joined by private practitioners, regulators, government officials, in-house counsel and more, to debate and analyse the latest major developments in investigations. Our members can save 15% with the ICC FraudNet promo code: ICC15 Learn more about the conference here: https://events. |
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Fraud, Asset Tracing & Recovery Miami October 27-28, 2022 | Royal Palm South Beach, Miami, FL Join the American Conference Institute for their Fraud, Asset Tracing & Recovery Miami networking event in sunny south beach from October 27-28, 2022! Engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners! Who you will meet: • Solicitors and barristers specialising in fraud, insolvency, asset tracing and recovery, and dispute resolution • Forensic and Litigation Consultants • Legal and Compliance Executives from multinational banks and companies • Litigation funding firms • Investigators and Asset Recovery Specialists • Technology solutions providers Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET Online: https://bit.ly/3zJb220 Email: customerservice@americanconference.com Phone: 1-888-224-2480 |
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OffshoreAlert LONDON October 17-18, 2022 | Leonardo Royal London St Paul’s, London, UK ICC FraudNet is pleased to be an Impact Sponsor of OffshoreAlert's 9th annual conference on intelligence, investigations, and recovery in high-value international finance on October 17-18, 2022, in London. Who you will meet: Join 200 of the world's leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others, including numerous FraudNet members. Speakers include former Metropolitan Police Commissioner Lord Hogan-Howe, intelligence specialist Christopher Steele, former Editor of The Independent Chris Blackhurst, and leading investigators, insolvency practitioners, and others from onshore and offshore jurisdictions. Register today and save 15% with promo code: FRAUDNET-15 Email: events@offshorealert.com Web: www.offshorealert.com/london #oalondon |
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