- Error
-
- The template for this display is not available. Please contact a Site administrator.
- Notice
-
- The login url seems to be wrongly set in the FLEXIcontent component configuration.
Please replace: option=com_user with option=com_users
- The login url seems to be wrongly set in the FLEXIcontent component configuration.
News
-
INSOL Conference Vancouver 2009
Tuesday, 15 November 2011AdministratorAverage rating246 INSOL Conference Vancouver 2009 /index.php/home/about-fraudnet/item/246-insol-conference-vancouver-2009The Worldwide recession has caused economies to collapse, fraud seems one of the only industries unaffected by the crisis. Bernard Madoff, Sir Allen Stanford, Barry Tannenbaum; were all involved in m ...
Categories -
FraudNet conference Munich – October 2nd 2009
Tuesday, 15 November 2011AdministratorAverage rating245 FraudNet conference Munich – October 2nd 2009 /index.php/home/about-fraudnet/item/245-fraudnet-conference-munich-october-2nd-2009FraudNet is a network of attorneys at law set up at the beginning of 2004 under the umbrella of the International Chamber of Industry and Commerce (ICC) in Paris who have specialised in combating whi ...
Categories -
On the case
Tuesday, 15 November 2011AdministratorAverage rating244 On the case /index.php/home/about-fraudnet/item/244-on-the-caseThe corruption case against Paulo Maluf, the former São Paulo mayor accused of corruption by Manhattan’s district attorney in 2007, has spawned a shameless slogan among his supporters. “Rouba mas faz ...
Categories -
Plan of Liquidation for Provident Royalties LLC Announced
Tuesday, 15 November 2011AdministratorAverage rating239 Plan of Liquidation for Provident Royalties LLC Announced /index.php/home/about-fraudnet/item/239-plan-of-liquidation-for-provident-royalties-llc-announcedMUNSCH HARDT ANNOUNCES PLAN OF LIQUIDATION FOR PROVIDENT ROYALTIES, LLC AND AFFILIATES MUNSCH HARDT ANNOUNCES PLAN OF LIQUIDATION FOR PROVIDENT ROYALTIES, LLC AND AFFILIATES Dallas — June 17, 2010 — ...
Categories -
FraudNet Conference and Meeting in Hong Kong - 10th to 12th March 2011
Tuesday, 15 November 2011AdministratorAverage rating238 FraudNet Conference and Meeting in Hong Kong - 10th to 12th March 2011 /index.php/home/about-fraudnet/item/238-fraudnet-conference-and-meeting-in-hong-kong-10th-to-12th-march-2011The next FraudNet event will take place at the JW Marriott hotel in Hong Kong and promises to be the biggest yet staged by the network with more that 43 members attending. The opening day on 11th Mar ...
Categories -
Next FraudNet Conference and Meeting to take place in Dubai
Tuesday, 15 November 2011AdministratorAverage rating237 Next FraudNet Conference and Meeting to take place in Dubai /index.php/home/about-fraudnet/item/237-next-fraudnet-conference-and-meeting-to-take-place-in-dubaiThe next FraudNet conference and meeting will take place in Dubai on 27th and 28th October immediately before the International Bar Association conference. More details will be posted in the near fut ...
Categories -
New FraudNet book boosts fight against financial fraud
Monday, 14 November 2011AdministratorAverage rating168 New FraudNet book boosts fight against financial fraud /index.php/home/about-fraudnet/item/168-new-fraudnet-book-boosts-fight-against-financial-fraudNobody really believes that life is fair but the amount of criminal proceeds currently being recovered from frauds, even when the fraudsters have been caught and prosecuted, is little short of a crim ...
Categories -
Calgary to be next venue for FraudNet
Thursday, 24 June 2010AdministratorAverage rating240 Calgary to be next venue for FraudNet /index.php/home/about-fraudnet/item/240-calgary-to-be-next-venue-for-fraudnetCalgary to be next venue for FraudNet conference and meeting in October 2010
Categories -
New Executive Director for FraudNet
Wednesday, 09 June 2010AdministratorAverage rating1 vote241 New Executive Director for FraudNet /index.php/home/about-fraudnet/item/241-new-executive-director-for-fraudnetJoe Wielebinski of Munsch Hardt Kopf and Harr was appointed on 1st June as the new Executive Director of FraudNet.
Categories -
Echemus - investing in the fight against fraud
Monday, 08 February 2010AdministratorAverage rating242 Echemus - investing in the fight against fraud /index.php/home/about-fraudnet/item/242-echemus-investing-in-the-fight-against-fraudJim Little left his job as a partner at a London-based private equity firm to come home to Baltimore to launch Echemus. It takes a lot of money to find stolen loot.
Categories