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Maritime piracy report reveals continued SE Asian attacks against small tankers
Wednesday, 22 July 2015AdministratorAverage rating1111 Maritime piracy report reveals continued SE Asian attacks against small tankers /index.php/site_content/item/1111-maritime-piracy-report-reveals-continued-se-asian-attacks-against-small-tankersLondon 22 July 2015 – Published today, a new report from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlights a continuing trend in South East Asia in the hijack ...
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Cyber and fraud risks prompt increase in investment
Wednesday, 08 July 2015Average rating1110 Cyber and fraud risks prompt increase in investment /index.php/site_content/item/1110-cyber-and-fraud-risks-prompt-increase-in-investmentA global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...
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Court decision underlines commercial sense in charterparty contracts
Monday, 15 June 2015Average rating1107 Court decision underlines commercial sense in charterparty contracts /index.php/site_content/item/1107-court-decision-underlines-commercial-sense-in-charterparty-contractsA Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.
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Formalising whistleblowing procedures
Monday, 18 May 2015Average rating1102 Formalising whistleblowing procedures /index.php/site_content/item/1102-formalising-whistleblowing-proceduresBanks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals ...
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One coastal tanker hijacked every two weeks in SE Asia
Tuesday, 21 April 2015Average rating1096 One coastal tanker hijacked every two weeks in SE Asia /index.php/site_content/item/1096-report-piracy-and-armed-robbery-against-ships-q1-2015A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.
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Europol report highlights key crime trends
Wednesday, 01 April 2015Average rating1090 Europol report highlights key crime trends /index.php/site_content/item/1090-europol-report-highlights-key-crime-trendsA new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.
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CIB services offer way forward in preventing counterfeiting
Tuesday, 17 March 2015AdministratorAverage rating1089 CIB services offer way forward in preventing counterfeiting /index.php/site_content/item/1089-cib-services-offer-way-forward-in-preventing-counterfeitingThe need for specialist intelligence gathering, investigation and training to tackle counterfeiting is becoming more evident as the crime shows no sign of abating.
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New EU registers to tackle money laundering
Monday, 02 March 2015AdministratorAverage rating1085 New EU registers to tackle money laundering /index.php/site_content/item/1085-new-eu-registers-to-tackle-money-launderingEU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.
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Firms warned of risks arising from cybercrime
Thursday, 19 February 2015AdministratorAverage rating1086 Firms warned of risks arising from cybercrime /index.php/site_content/item/1086-firms-warned-of-risks-arising-from-cybercrimeExperts are warning that companies, including those in the supply chain sector, do not understand their costs and liabilities as cybercrime continues to increase.
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Financial services sector faces further scrutiny in 2015
Wednesday, 11 February 2015Average rating1045 Financial services sector faces further scrutiny in 2015 /index.php/site_content/item/1045-financial-services-sector-faces-further-scrutiny-in-2015Global financial institutions will continue to face regulatory scrutiny in 2015 when it comes to money laundering, terrorist financing, economic and trade sanctions, bribery and corruption.
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