- About Us
- Courses / Training
- Contact Us
CCS lecture to address the challenges of curbing corporate corruptionSaturday, 17 May 2008AdministratorAverage rating377 CCS lecture to address the challenges of curbing corporate corruption /index.php/site_content/item/377-ccs-lecture-to-address-the-challenges-of-curbing-corporate-corruption
Despite a surge of activity that sought to curb business corruption in the 1990s, there is little evidence of a real fall in incidents of bribery in international business transactions, or in the wid ...
Piracy figures up by 20% for first quarter of 2008Monday, 14 April 2008AdministratorAverage rating386 Piracy figures up by 20% for first quarter of 2008 /index.php/site_content/item/386-piracy-figures-up-by-20-for-first-quarter-of-2008
There were 49 attacks reported to the Piracy Reporting Centre in the first three months of 2008 as compared to 41 for the corresponding period in 2007, states the ICC International Maritime Bureau (I ...
Le Ponant crew releasedSaturday, 12 April 2008AdministratorAverage rating387 Le Ponant crew released /index.php/site_content/item/387-le-ponant-crew-released
The French sailing cruise vessel LE PONANT, hijacked near the approaches to the Gulf of Aden on 4 April 2008, was released by its hijackers on 12 April 2008. Around ten pirates armed with automatic w ...
French yacht hijacking part of growing Somali piracy trendTuesday, 08 April 2008AdministratorAverage rating396 French yacht hijacking part of growing Somali piracy trend /index.php/site_content/item/396-french-yacht-hijacking-part-of-growing-somali-piracy-trend
A French yacht has been hijacked off the Somali coast, just the latest incident in waters identified by the ICC International Maritime Bureau (IMB) as being amongst the world's most dangerous.
FIB provides expert testimony aids money laundering caseTuesday, 01 April 2008AdministratorAverage rating476 FIB provides expert testimony aids money laundering case /index.php/site_content/item/476-fib-provides-expert-testimony-aids-money-laundering-case
Expert witness testimony supplied by the Financial Investigation Bureau (FIB) has helped conclude a major fraud and money laundering case.
FIB warns of fake One Billion Euro Letter of CreditFriday, 15 February 2008AdministratorAverage rating395 FIB warns of fake One Billion Euro Letter of Credit /index.php/site_content/item/395-fib-warns-of-fake-one-billion-euro-letter-of-credit
ICC financial watchdog, the Financial Investigation Bureau (FIB), has been asked to investigate a one billion Euro (€1,000,000,000.00) Standby Letter of Credit believed to be fraudulent.
ICC-CCS refutes bogus blacklistsTuesday, 29 January 2008AdministratorAverage rating394 ICC-CCS refutes bogus blacklists /index.php/site_content/item/394-icc-ccs-refutes-bogus-blacklists
In recent weeks a number of false ‘blacklists’ have been circulated via the internet, purportedly originating from ICC Commercial Crime Services (CCS) and ICC Financial Investigation Bureau (FIB).
Internet awash with fake pharmaceuticalsWednesday, 23 January 2008AdministratorAverage rating393 Internet awash with fake pharmaceuticals /index.php/site_content/item/393-internet-awash-with-fake-pharmaceuticals
A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.
Reported piracy incidents rise sharply in 2007Wednesday, 09 January 2008AdministratorAverage rating392 Reported piracy incidents rise sharply in 2007 /index.php/site_content/item/392-reported-piracy-incidents-rise-sharply-in-2007
Reported piracy incidents rose 10% in 2007 compared to the previous year, as attacks grew more violent, and increased significantly in Nigerian and Somalian waters, the International Maritime Bureau ...
IMB uncovers fake chemical shipmentsFriday, 21 December 2007AdministratorAverage rating391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipments
The ICC International Maritime Bureau (IMB) has investigated a bogus chemical shipping operation originating in Russia and has determined that numerous documents related to these shipments are fraudu ...