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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 ||Nigeria|| ||Babajide Ogundipe||, of ||Sofunde, Osakwe, Ogundipe & Belgore, Lagos|| and the ||USA|| ||Edward H. Davis||, of ||Astigarraga Davis, Miami||, published the following articles in the IBA Anti-Corruption Committee News: “||Anti-corruption in Africa||” (||Babajide Ogundipe||) “||Anti-corruption updates from Central America||” and “||Updates from the Caribbean region||” (||Edward H. Davis||). Click on the links to read the articles. Visit our Publications and Resources pages for more material on the same topics: Corruption.
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Costas Stamatiou, of ||Andreas Neocleous & Co LLC, Limassol||, FraudNet member for ||Cyprus||, published an article for ILO Litigation Newsletter titled “||Advance-fee fraud: tracing and recovering assets through the courts||”(click on the link to download the presentation). Visit our Publications and Resources pages for more material on the same topics: ||Cyprus||; Fraud.
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FraudNet Member for the ||USA|| ||Christopher J. Redmond||, of Husch Blackwell Sanders LLP, Kansas City, chaired a program at the Global Business Law Forum, American Bar Association on International Insolvencies: Basic Principles and Current Problems, Including Lessons from Lehman, Stanford, and Other Recent Cases and delivered a paper titled “UNCITRAL update on Working Group V: COMI and other challenging issues” (click here to download the paper). Visit our Publications and Resources pages for more material on the same topics: Cross-border insolvency, Director & third party liability.
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FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, made a presentation on “Dangerous Gifts” at the Compliance & Risk Management for Corporate and Real Estate Managers Conference organized by CoreNet Global. Click here to download her slides (in German). Visit our Publications and Resources pages for more material on the same topics: ||Austria||, Corruption, Compliance, Director & third party liability.
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