- Maritime Piracy
- TalkFraud
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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.
- Details
Below are a number of links and resources related to legal matters that may be of interest:
FraudNet World Compendium on Asset Tracing and Recovery. Compiled by FraudNet members is available from the publishers and is the leading work in this field.
http://www.worldlii.org: World Legal Information Institute - Free, independent and non-profit access to worldwide law. This site contains links to numerous free searchable legal databases from around the world.
http://www.bailii.org: British and Irish Legal Information Institute - British and Irish case law & legislation, European Union case law, Law Commission reports, and other law-related British and Irish material.
http://www.canlii.org: Canadian Legal Information Institute - CanLII is a non-profit organization managed by the Federation of Law Societies of Canada. CanLII's goal is to make Canadian law accessible for free on the Internet.
http://tinyurl.com/bc-courts: British Columbia Court Services Online - Currently free of charge, this site allows you to search for files relating to the Provincial and Supreme Court (Civil and Criminal) and Court of Appeals. A very valuable resource for BC based researchers.
http://www.law.cornell.edu: United States Legal Information Institute (LII) - A research and electronic publishing activity of the Cornell Law School. Popular collections include: the U.S. Code, Supreme Court opinions, and "Law about...".
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