- 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
FraudNet members for ||Antigua|| & Barbuda ||Nicolette M. Doherty||, of ||Nicolette M. Doherty, St John's||, ||Cyprus||, ||Panayiotis Neocleous||, of ||Andreas Neocleous & Co LLC, Limassol||, ||France|| ||Stephane Bonifassi||, of ||Lebray & Associes, Paris||, ||Liechtenstein|| ||Siegbert Lampert|| and ||Rudolf Schächle||, of ||Lampert & Schächle Attorneys At Law Ltd, Vaduz||, ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos||, the ||Philippines|| Francisco Ed Lim and Chrysilla Carissa P Bautista of ||Angara Abello Concepcion Regala & Cruz (ACCRALAW), Manila||, ||Russia|| Vasily Torkanovskiy of ||Ivanyan and Partners, Moscow||, and the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, wrote chapters for the 2012 edition of Getting The Deal Through – Anti-corruption Regulation Guide. Click on the following links to download the chapters (“Anti-Corruption Regulation in Antigua & Barbuda”, ”Anti-Corruption Regulation in France, Anti-Corruption Regulation in Liechtenstein”, ”Anti-Corruption Regulation in Nigeria, Anti-Corruption Regulation in Russia”, ”Anti-Corruption Regulation in Trinidad & Tobago”) or here for additional information or to purchase the book. Visit our Publications and Resources pages for more material on the same topics: ||Antigua|| & Barbuda, ||Cyprus||, ||France||, ||Liechtenstein||, ||Nigeria||, the ||Philippines||, ||Russia||, Trinidad & Tobago, ||Corruption||.
- Details
FraudNet Member for ||Ireland|| ||Gregory Glynn||, of ||Arthur Cox, Dublin||, published a paper titled “Enforcement of Foreign (Non-EU) Judgments in Ireland - Current State of Play?”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Ireland||, Recognition and Enforcement of Foreign Judgments.
- Details
FraudNet member for ||Italy|| ||Roberta Guaineri||, of ||Moro Visconti, de Castiglione, Guaineri, Milan||, published an article for ILO Newsletter titled “New bill promises tougher corruption penalties”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Italy||, ||Corruption||.
- Details
The presentation made for the ICC FraudNet Spring Conference in San Jose, Costa Rica are now available for download: “Electronic Evidence Gathering & Analysis”, by Peter Vakof, PwC Canada, Toronto; “La expectativa de recuperación de activos en casos de phishing”, by Roberto Mendez, Banco Nacional de Costa Rica. Click here and here to download the articled. Visit our Publications and Resources pages for more material on the same topics: ||Costa Rica||, ||Bank fraud||, ||Forensics||.
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks