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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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The presentation made by FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, on “How to implement an effective anti-corruption compliance program – Dangerous Gifts - Legal Background” at the How to implement an effective anti-corruption compliance program in the area of public procurement law conference organized by Wolf Theiss, Transparency International Austrian Chapter and Arnold & Porter LLP is now available for download here. Visit our Publications and Resources pages for more material on the same topics: ||Austria||, ||Corruption||, ||Compliance||.
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FraudNet member for ||Poland|| ||Jarosław Kruk||, of ||Kruk and Partners, Warsaw||, published an article for ILO Newsletter titled “Simplification of penal law system”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Poland||, ||Criminal law||.
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FraudNet member for ||Poland|| ||Jarosław Kruk||, of ||Kruk and Partners, Warsaw||, published an article for ILO Newsletter titled “Corruption in the IT sector: the story continues”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Poland||, ||Corruption||.
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New FraudNet member in the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles|| published an article titled “What Do You Do When the Feds Come For Your Assets? Third-Party Claims in Forfeiture Proceedings” in Business Law Today. Click here to download the article. She also co-authored this year with Hon. Steven Rhodes “The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes”, Lexis Nexis (2012) (www.theponzibook.com; see also the Ponzi Scheme Blog: www.theponzibook.blogspot.com) and published an article titled “Liability of Professionals and Insiders in Ponzi Schemes” for California Business Law Practitioner. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||USA||, ||Ponzi schemes||, ||Director & third party liability||, ||Forfeiture||.
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