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  • CCS lecture to address the challenges of curbing corporate corruption

    Saturday, 17 May 2008
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    377 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
    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 ...

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  • Piracy figures up by 20% for first quarter of 2008

    Monday, 14 April 2008
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    386 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
    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 ...

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  • Le Ponant crew released

    Saturday, 12 April 2008
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    387 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 ...

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  • French yacht hijacking part of growing Somali piracy trend

    Tuesday, 08 April 2008
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    396 French yacht hijacking part of growing Somali piracy trend /index.php/site_content/item/396-french-yacht-hijacking-part-of-growing-somali-piracy-trend
    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.

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  • FIB provides expert testimony aids money laundering case

    Tuesday, 01 April 2008
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    476 FIB provides expert testimony aids money laundering case /index.php/site_content/item/476-fib-provides-expert-testimony-aids-money-laundering-case
    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.

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  • FIB warns of fake One Billion Euro Letter of Credit

    Friday, 15 February 2008
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    395 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
    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.

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  • ICC-CCS refutes bogus blacklists

    Tuesday, 29 January 2008
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    394 ICC-CCS refutes bogus blacklists /index.php/site_content/item/394-icc-ccs-refutes-bogus-blacklists
    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).

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  • Internet awash with fake pharmaceuticals

    Wednesday, 23 January 2008
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    393 Internet awash with fake pharmaceuticals /index.php/site_content/item/393-internet-awash-with-fake-pharmaceuticals
    Internet awash with fake pharmaceuticals

    A recent study has prompted the ICC Counterfeiting Intelligence Bureau (CIB) to warn against purchasing pharmaceuticals online.

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  • Reported piracy incidents rise sharply in 2007

    Wednesday, 09 January 2008
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    392 Reported piracy incidents rise sharply in 2007 /index.php/site_content/item/392-reported-piracy-incidents-rise-sharply-in-2007
    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 ...

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  • IMB uncovers fake chemical shipments

    Friday, 21 December 2007
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    391 IMB uncovers fake chemical shipments /index.php/site_content/item/391-imb-uncovers-fake-chemical-shipments
    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 ...

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