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ICC FraudNet's TalkFraud is a thought leadership platform to share ideas and solutions to combat international fraud through civil asset tracing and recovery tactics.

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December 22, 2016
To Canada from Transparency International: Unmask Anonymous Owners of Companies & Trusts

December 14, 2016
Freezing Debtor Bank Accounts Across the Continent in a Single Stroke: The European Account Preservation Order

December 9, 2016
Canadian Court Finds Third-Party Funding Not Prima Facie Maintenance or Champerty

November 24, 2016
Canada: Litigation Funding Report

September 26, 2016
Nigeria Signs Agreement to Stop Siphoning of Funds and Curb Corruption

September 13, 2016
The Netherlands: Tackling Corruption at Home, Challenged Abroad

September 7, 2016
Precedent-Setting Decision Regarding 28 U.S.C. § 1782

August 30, 2016
Protection Against Becoming ‘Easy Prey’ with Canadian Investments

August 6, 2016
Not All Tax Havens Are Sunny

August 1, 2016
Proactive Partnership Leads Battle Against Corruption

July 25, 2016
Chinese-Related Disputes on the Rise

July 19, 2016
Fraud and Asset Recovery in 2016 and Beyond

July 11, 2016
Foreign States Now Liable in Canada for Terrorism and Improper Commercial Conduct

July 5, 2016
What to do When Fraud Is Discovered in Your Company

June 28, 2016
Will Increased Regulation in U.S. Curb Tax Evasion?

June 18, 2016
Declining Economy Fuels Brazil’s Corruption Scandals

June 13, 2016
A Giant Leap Toward Transparency with Small Steps Harder to Take

June 1, 2016
Third-Party Funding Still Facing Challenges in Common Law

May 27, 2016
Recent Cyberattacks Focus Attention on Cybersecurity for Banks

May 25, 2016
Conversations About Global Collaboration Fall Short in Asset Recovery

May 12, 2016
Economic Crime Survey Reveals Money Laundering Risks

May 10, 2016
Russia’s Increased Asset Recovery Effort

April 19, 2016
The ‘Legitimacy’ of Offshore Corporations

April 25, 2016
Panama Papers’ Demonstrate the Criminalization of Offshore Corporations

May 1, 2016
The Hypocrisy of Transparency in the U.S.

April 5, 2016
11.5 million documents reveal links to massive asset concealment

April 9, 2016
The Global Impact of the Panama Papers Leak

April 15, 2016
Tax Planning Operates on a Spectrum

March 14, 2016
Investment Fraud: Look Beyond Adviser Websites Before Investing

March 21, 2016What does Burford Capital’s deal with British Telecom mean for litigation funding?

March 29, 2016
Independent Prosecutors: Are They Better for Criminal Justice?

February 22, 2016
China’s Billion Dollar Ponzi Scheme Puts Focus on Stricter Regulations and Asset Recovery

February 29, 2016
Is the United States Really the World's Biggest Tax Haven?

March 9, 2016
The People’s Money $£¥

February 2, 2016
Why the Government Crackdown on Luxury Real Estate Hot Spots is the Right Move

February 9, 2016
The People’s Money $£¥

February 15, 2016
Is the United States Really the World’s Biggest Tax Haven?

January 11, 2016
Energy Crisis: How Spain May Pull Abengoa from the Brink

January 18, 2016
You Can’t Run A Ponzi Scheme Without A Bank

January 25, 2016
The People’s Money $£¥

December 1, 2015
The People’s Money Q&A with Steven Philippsohn

December 9, 2015
International Fraud Litigation: Arbitration?

December 17, 2015
2015: Governments Living Dangerously

November 10, 2015
Financial Attraction: Big Corporations and the Caymans

November 18, 2015
Brazil’s Victory Strikes a Blow for Victims of Government Fraud

November 24, 2015
Stanford Ponzi Scheme: Ruling Sends Suit to Trial

October 20, 2015
Why you’re probably a victim of international corruption

October 27, 2015
Just Investing: Spread of Litigation Funding Evens Playing Field

November 5, 2015
Offshore Tax Havens

September 28, 2015
More Than a Conference -- Fraud Fighters Take Center Stage

October 7, 2015
The People’s Money Q&A with Stephane Bonifassi

October 13, 2015
CEO Email Scams That Use Employees to Steal Millions

September 1, 2015
Foreign Corruption and Ethics: How Overseas Interns Cost BNY Mellon Millions

September 10, 2015
Lawyers Want More Powers to Fight Fraudsters

September 22, 2015
How to Save Brazil’s Economy from Petrobras Fraud

August 4, 2015
Where is Moldova's Money?

August 19, 2015
Laws Help or Hinder Fraudsters

August 25, 2015
Tackling Fraud In Guatemala

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