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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 ||Austria||, ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, made a presentation for the Vienna University of Economics and Business and Transparency International Austrian Chapter Conference on Corruption Prevention in CEE titled “||Corruption Prevention in CEE – Ethics and Success in Difficult Markets||” (click on the link to download the presentation). Visit our Publications and Resources pages for more material on the same topics: ||Corruption||.
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FraudNet member for ||Italy|| ||Roberta Guaineri||, of ||Studio Alberto Moro Visconti, Milano||, made a presentation at SYNERGIA Formazione conference on I flussi informativi nelle societa' e nei gruppi (information fluxes in companies and groups) on “I fatti censurabili e la conoscenza di ipotesi di reato ex D. Lgs. n. 231/01”. Visit our Publications and Resources pages for more material on the same topics: ||Italy||, Companies, Compliance.
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FraudNet members for the ||USA|| ||Joseph J. Wielebinski||, of ||Munsch Hardt Kopf & Harr P.C., Dallas||, is the co-author, with the Honorable H. DeWayne Hale and Holland N. O’Neil, of a paper for the University of Texas School of Law’s 29th Annual Jay L. Westbrook Bankruptcy Conference titled “||Dueling Proceedings Between Bankruptcy And Receiverships||. Click here to read the article. Visit our Publications and Resources pages for more material on the same topics:||USA||, Insolvency.
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FraudNet member for ||Luxembourg||, ||François Kremer||, of ||Arendt & Medernach, Luxembourg||, was a member of the team at the Institut Luxembourgeois des Administrateurs ILA (Luxembourg Directors Institute), that issued ”||Fraud & its Governance - A practical guide for Directors||”. Click here to download the guide. Visit our Publications and Resources pages for more material on the same topics: ||Luxembourg||, Companies, Risk, Director & third party liability.
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