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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 ||Scotland|| ||Douglas Milne||, of ||Morton Fraser,Edinburgh||, published a paper titled “||The Bribery Act 2010||”. Click here to download it. Visit our Publications and Resources pages for more material on the same topics: ||United Kingdom||, Corruption.
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Vasily Torkanovskiy, of ||Ivanyan and Partners, Moscow||, FraudNet member for ||Russia||, contributed to the Russian chapter of ICLG: Business Crime 2011 Guide. Click here to download the article or here to read it on ICLG’s website. Visit our Publications and Resources pages for more material on the same topics: ||Russia||, Business crime.
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The presentations made at the 9th OffshoreAlert Conference, Miami, by FraudNet members for the ||British Virgin Islands|| ||Martin S Kenney||, of ||Martin Kenney & Co, Road Town||, and ||Costa Rica||, ||Alejandro Pignataro||, of ||Facio Abogados, San Jose||, are now available for download : “||The State vs. Insolvency Office Holders and Creditors’ Rights: ‘A Collision of Interests’||” by ||Martin S Kenney||; “||State Immunity - The Common Law Approach as Exemplified by Great Britain & British Columbia, Canada||” by ||Martin S Kenney||; “||Piercing of the Corporate Veil - Costa Rica||” by ||Alejandro Pignataro||.Click on the links to download the presentations. Visit our Publications and Resources pages for more material on the same topics: ||Costa Rica||, ||Canada||, ||United Kingdom||, Insolvency, Forfeiture, Piercing the corporate veil, State Immunity.
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FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, published presentations on “||Gefährliche Geschenke||”, “||Legal Risks im Unternehmen : Nur ein Risiko für Andere?||”,"||Mitarbeiter: Vertrauen gut, Kontrolle besser?||” and “||International Fraud and Asset Tracing||”. Click on the links to download te slides. Visit our Publications and Resources pages for more material on the same topics: ||Austria||, Corruption, Risk, Companies, Director & third party liability, Asset Tracing, Fraud, Money laundering.
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