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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 Member for Israel ||Haggai Carmon||, of ||Carmon & Carmon, Tel Aviv||, wrote a legal textbook titled “Foreign Judgments in Israel: Recognition and Enforcement”, which will be published by Springer in October 2012. The Hebrew language edition of the book, which was published by the Israeli Bar in August 2011, has already been cited in accord by several courts in Israel. Click here for more information and to pre-order.
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FraudNet member for the ||USA||, ||Kathy Bazoian Phelps||, of ||Danning, Gill, Diamond & Kollitz, LLP, Los Angeles|| published an article titled “Handling Claims in Ponzi Scheme Bankruptcy and Receivership Cases” in Golden Gate University Law Review. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||USA||, ||Ponzi schemes||, ||Cross-border insolvency||.
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FraudNet member for ||Italy|| ||Roberta Guaineri||, of ||Moro Visconti, de Castiglione, Guaineri, Milan||, published an article for ILO Newsletter titled “Parliament set to approve anti-bribery law”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Italy||, ||Corruption||.
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FraudNet member for ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos|| published an article for ILO Newsletter titled “Change afoot in tackling corruption?”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Nigeria||, ||Corruption||.
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