An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
London, UK
Joined February 2016
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ICC FraudNet retweeted
Recoveris joins @ICCFraudNet as Strategic Partner, combining blockchain forensics with global asset recovery expertise. This partnership enhances recovery outcomes by connecting forensic intelligence with strategic legal action across borders. Learn more: iccfraudnet.org
ICC FraudNet retweeted
Martin Kenney has a busy week this week ✈️
Fresh from joining a highly-topical discussion at the Anti-Corruption & Asset Recovery Conference in #Mauritius ...
... Martin is today speaking at a seminar on Arbitration, Competition Law and Asset Recovery in Madrid, #Spain 🇪🇸
ICC FraudNet retweeted
⚡️ MEDIA COMMENT | #SamBankmanFried (#FTX #crypto boss) guilty verdict
With news that former FTX cryptocurrency exchange boss, Sam Bankman-Fried, was found guilty of fraud yesterday, Martin Kenney said... 👇🧵
martinkenney.com/2023/11/03/…
ICC FraudNet retweeted
Register today and save 10% with a special @ICCFraudNet promo code D10-999-ICCFRAUDNET24:
c5-online.com/fraud-paris/?u…
(If you're coming along, make sure to visit the cocktail event we're co-sponsoring!)
ICC FraudNet retweeted
ICC FraudNet is hosting Internet Intelligence Course. Would you like to attend? linkedin.com/events/internet…
ICC FraudNet retweeted
Union boss John Dougherty and Philadelphia City Councilmember Bobby Henon have been found guilty of conspiracy and fraud in their corruption trial.
fcced.com/john-dougherty-bob…
ICC FraudNet retweeted
Guatemala has extradited the son of ex-Panama president Ricardo Martinelli to the U.S. on money laundering and bribery charges linked to Odebrecht. fcced.com/guatemala-extradit…
ICC FraudNet retweeted
Proud to be a part of the growing ICC FraudNet network focused on the mission of representing victims of fraud, corruption and financial crimes. It was great to see colleagues and strategic partners and to welcome all new #FraudNetFutureMembers.
ICC FraudNet retweeted
Our senior barrister, Malcolm Arthurs, is recognised as a Thought Leader in #AssetRecovery by both @GIRalerts and @whoswholegal ⬇️⬇️
whoswholegal.com/malcolm-m-a…
ICC FraudNet retweeted
A casino failed to properly file reports for a gambler who conducted millions of cash transactions that violated several federal anti-money laundering rules. cbsloc.al/3wiZz8V
ICC FraudNet retweeted
Finance manager transferred thousands in fraudulent payments into own accounts - #insiderfraud #fraud by abuse of position
#privatesector #employee coventrytelegraph.net/news/l…
ICC FraudNet retweeted
A Monmouth County doctor allegedly solicited and received more than $130,000 in bribes and kickbacks from Insys Therapeutics in exchange for illegally prescribing large amounts of a powerful fentanyl narcotic. fcced.com/nj-doc-accused-rec…
ICC FraudNet retweeted
A privilege to be in Barcelona speaking at the 33rd ICC FraudNet International Conference. #InternationalChamberofCommerce #ICCFraudNet #assetrecovery
ICC FraudNet retweeted
We're encouraging #charities to sign up to the new #Fraud Pledge.
By taking the fraud pledge you can show what you are doing to manage the risk of fraud and protect your charity’s assets!
Find out more here 👇
preventcharityfraud.org.uk/f…
#StopCharityFraud
ICC FraudNet retweeted
The @UKHomeSecretary @pritipatel asserts Government alone cannot tackle the rise in #fraud as three new industry charters were unveiled with the aim of strengthening security
#counterfraud #fraudprevention
uk.news.yahoo.com/patel-gove…
ICC FraudNet retweeted
A former Theranos employee testified at the trial of Elizabeth Holmes that there was a special set of machines used in demonstrations for investors and business partners that were programmed not to display errors trib.al/QVshZYU
ICC FraudNet retweeted
Criminal profit recovery rates are so low primarily due to a scarcity of resources in criminal/civil asset forfeiture or recovery. More on this topic from @MKSolicitors, speakers at the upcoming #RiskConnect bit.ly/3jdUGsp #AML #fraudprevention #assetrecovery
ICC FraudNet retweeted
Moldova amended its law on company ownership to end offshore secrecy and enforce transparency.
fcced.com/moldova-amend-law-…
ICC FraudNet retweeted
Alex Saab, accused of acting as a money launderer for Venezuelan President Nicolas Maduro’s regime has been extradited to the United States from Cape Verde.
fcced.com/alex-saab-extradit…
ICC FraudNet retweeted
🎙🎥 Martin Kenney on the #PandoraPapers | "If you asked Al Capone to put his name in a UBO register, he’d just laugh at you."
"The unintended consequences of the transparency campaigners is going to do more harm than good."
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