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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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FraudNet members for the ||USA|| ||Joseph J. Wielebinski||, of ||Munsch Hardt Kopf & Harr P.C., Dallas||, and the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, are quoted in the Dallas Business Journal on third-party funding in litigation. Click here to read the article.
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FraudNet has new members in the ||Philippines||, ||Patricia-Ann T. Prodigalidad|| and ||Emerico De Guzman||, of ||Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manilla||. Click here to view their profile.
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MUNSCH HARDT ANNOUNCES PLAN OF LIQUIDATION
FOR PROVIDENT ROYALTIES, LLC AND AFFILIATES
Dallas — June 17, 2010 —
||Munsch Hardt Kopf & Harr, P.C.|| represented the Chapter 11 Trustee of Provident Royalties, LLC and its 26 debtor affiliates in successfully obtaining confirmation of a plan of liquidation for those entities on June 10, 2010. The plan was proposed jointly by the Chapter 11Trustee, the Official Committee of Unsecured Creditors and the Official Investors Committee. On June14, 2010, the plan took effect, and distributions to creditors have commenced.
The plan will pay 100 percent plus interest to all creditors holding allowed claims and creates a liquidating trust to pursue litigation against third parties for the benefit of holders of Provident’s preferred stock interests. Among the claims being pursued by the trust are personal claims of investors who elected to assign their claims against certain third parties to the liquidating trust. The plan was overwhelmingly approved by creditors and investors.
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Calgary to be next venue for FraudNet conference and meeting in October 2010
The next FraudNet gathering will take place in Calgary, Canada from 1-2 October immediately before the International Bar Association annual conference in Vancouver.
A conference, open to members and guests will take place on 1st October and will include presentations from a number of different speakers on fraud related topics. This will be followed by the FraudNet fall meeting on Saturday 2nd October. Details of the programme and speakers for both events will be published shortly
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