The 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 ...
FraudNet 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 ...
The 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 ...
MUNSCH 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 — ...
The 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 ...
The 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 ...
Nobody 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 ...
Calgary to be next venue for FraudNet conference and meeting in October 2010
Joe Wielebinski of Munsch Hardt Kopf and Harr was appointed on 1st June as the new Executive Director of FraudNet.
Jim 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.
FraudNet Brochure (download the PDF file)
Fraudnet Brochure Chinese translation (download the PDF file)
Fraudnet Brochure Russian translation (download the PDF file)
Fraudnet Brochure Portuguese translation (download the PDF file)
FraudNet presentation for the Dublin Fall 2012 Conference (download the PDF file)
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