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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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OffshoreAlert London December 4 - 5, 2023| The Leonardo Royal Hotel London St Paul's 10 Godliman St., London, United Kingdom Launched in 2012, OffshoreAlert London is a pre-Christmas conference at which 300 registrants can enjoy the special festive atmosphere, entertainment, and shopping options that London offers at this time of the year and is ideal for combining business with pleasure. ICC FraudNet members can save 10% with the promo code: 10-FRAUDNET Learn more: https://www.offshorealert.com/ |
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C5's London Forum on Global Economic Sanctions November 16 - 17, 2023| Millennium Gloucester Hotel, London, UK We are excited to be a media partner of C5's London Forum on Global Economic Sanctions event, taking place 16 - 17 November 2023 at the Millennium Gloucester Hotel, London, UK. Regarded as the largest sanctions gathering in Europe, this is your best opportunity to gain practical takeaways for managing BOTH economic sanctions, AND export controls challenges. Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24 Online: https://www.c5-online.com/global-economic-sanctions-london/ |
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Fraud, Asset Tracing & Recovery October 26 - 27, 2023| Radisson BLU Hotel, Boulogne, Paris, France Hosted by C5 Group, the inaugural Fraud, Asset Tracing & Recovery – Paris event will launch in Europe this fall and will feature networking formats and practitioners from across the EU and key offshore jurisdictions. Don’t miss the opportunity to meet with the “who’s who” of the community at this truly unique, interactive program! Network and engage with Solicitors and barristers specializing in fraud, insolvency, asset tracing and recovery, and dispute resolution. Visit https://bit.ly/3pt3tgu to view this year’s agenda and learn more. Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3pt3tgu |
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9th Anti-Corruption and Corporate Social Responsibility Conference October 9 - 10, 2023| Hilton France La Défense, Puteaux Hosted by C5 Group, the 9th Anti-Corruption Conference in Paris returns for another exciting year with curated programming that will shed light on important issues at the forefront. Save your seat to join government officials, industry executives and leading outside counsel. Visit https://bit.ly/3NqjziL to view this year’s agenda and learn more. Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24 Online: https://bit.ly/3NqjziL |
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