- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
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.
- Details
Our Fall conference and meeting is scheduled for Dubai on 27th and 28th October 2011. The hotel venue has not yet been fixed.
Next year our Spring meeting will take place in Costa Rica - dates and venue are still to be decided upon.
Past FraudNet Meetings
Since its formation in January 2004 FraudNet members have met in:
Hong Kong Spring 2011
Calgary Fall 2010
Mauritius Spring 2010
Munich Fall 2009
Prague Spring 2009
Buenos Aires Argentina Fall 2008
Washington Spring 2008
Singapore Fall 2007
Rio de Janeiro Spring 2007
London Fall 2006
Miami Spring 2006
Monaco Fall 2005
Madrid Spring 2005
London Fall 2004
- Details
This year our Autumn conference and meeting will be in Calgary on 1st and 2nd October 2010 at the Fairmont Palliser Hotel
Past FraudNet Meetings
Since its formation in January 2004 FraudNet members have met in:
ILO Newsletter Spring 2010
Missouri United States Bankruptcy Judges Spring 2010
Boca Raton Spring 2010
Geneva Spring 2010
Mauritius Spring 2010
Miami Spring 2010
Geneva Spring 2010
London Spring 2010
Calgary Fall 2010
IBA Vancouver Fall 2010
Department of State's Advisory Committee on Private International Law 2010
Lagos Fall 2010
Mauritius Spring 2010
Fraud & Compliance Spring 2009
ILO Newsletter Fall 2009
Munich Fall 2009
ILO Newsletter 2009
Munich Fall 2009
Prague Spring 2009
Legal Week Spring 2008
IBA Buenos Aires 2008
Bern Spring 2008
Buenos Aires Argentina Fall 2008
Washington Spring 2008
Singapore Fall 2007
Law & Business Review of the Americas Fall 2007
Australian Corporate Lawyers Association - Victorian Corporate Counsel Day Spring 2007
Rio de Janeiro Spring 2007
INSOL Electronic Newsletter Spring 2007
Fraud & Compliance Spring 2007
Basel Spring 2007
Shanghai Spring 2007
Singapore Fall 2007
Rio de Janeiro Spring 2007
London Fall 2006
Beijing Fall 2006
Managing Partner Fall 2006
London Fall 2006
Miami Spring 2006
Monaco Fall 2005
Madrid Spring 2005
London Fall 2004
Contact
Contact
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