Seminar on Enforcement of Intellectual Property Rights. Giovanni Parascandolo
|
|
- Aileen Richard
- 5 years ago
- Views:
Transcription
1 Seminar on Enforcement of Intellectual Property Rights Operational experiences: the Technological Frauds Special Department of Guardia di Finanza Giovanni Parascandolo Guardia di Finanza s Technological Frauds Special Department Guardia di Finanza s Tax Police School, Ostia Rome, May 10 th, 2017
2 Guardia di Finanza General Headquarters Recruitment and training departments Inter-regional Commands Special Departments Command Central Aero-Navy Command Regional Commands Special Units Command Special departments Technical, Logistic and Administrative Unit Aero-Navy Operative departments Technical, Logistic and Administrative Units Provincial Commands Technological Frauds Special Unit
3 Special Departments investigate on illegal complex phenomena that are widespread: on many areas related to specific economic-financial interests safeguard
4 What further institutional tasks? Due to a continuing evolving scenario, we are requested to control the «virtual economic territory»; perform intelligence activities on Internet; identify online financial channels used by criminals to move money; cooperate, at international level, with Interpol, Europol and, at national level, with private sector, universities, research centers and other national Police Forces.
5 SPECIAL DEPARTMENTS - COMMANDER - NATIONAL JURISDICTION I DIVISION II DIVISION III DIVISION IV DIVISION
6 SPECIAL DEPARTMENTS I DIVISION II - III DIVISION web monitoring analysis activities operational projects investigation activities and support to territorial units NATIONAL JURISDICTION IV DIVISION evaluation of technologies and logistic support institutional relations
7 Sectors of interest Internet frauds; counterfeiting and digital piracy MONDO online; VIRTUALE E (cyber) money laundering; RETE INTENET financial frauds and means of payment; Qualche numero personal data protection; crimes against public administration; public expenditure protection; online protection of trademarks, patents, know-how, intellectual properties; cooperation with competition and markets authorities; online gambling. Investigations at national and international level
8 Institutional relations Public Institutions Universities Research centers Private sector
9 International Cooperation
10 TECHNIQUES ON THE INTERNET AGAINST IP INFRINGEMENTS web monitoring using risk indicators extraction detailed elements
11 TECHNIQUES ON ON THE THE INTERNET AGAINST IP INFRINGEMENTS Internet researches (also with the use of crawlers) Internal or third party (public administrations, ISP etc.) databases
12 TECHNIQUES ON THE INTERNET AGAINST IP INFRINGEMENTS follow the money analysis of the criminal context
13 DARK SHOWCASES 53 institutional and private websites hacked 2 illegal websites seized
14 STOP COUNTERFEIT ONLINE 294 illegal websites seized 15 persons identified and referred to judicial authorities 57 counterfeit watches 38 counterfeit watches packages 60 fake jewels 24 counterfeit jackets many PC, smartphone, etc
15 IN OUR SITES VII 381 Italian and foreign websites 15 Facebook pages/profiles identified and referred to judicial authorities
16 Seminar on Enforcement of Intellectual Property Rights Thank you for your attention Guardia di Finanza s Tax Police School, Ostia Rome, May 10 th, 2017
Governance Frameworks to Counter Illicit Trade. Executive Summary
Governance Frameworks to Counter Illicit Trade Executive Summary Executive Summary Transnational criminal networks profit from trafficking and illegal trade in narcotics, arms, persons, tobacco, counterfeit
More informationSUBJECT: Market surveillance and control of products originating from third countries: 2013 report
[Stamp] Guardia di Finanza SPECIAL MARKETS PROTECTION UNIT Trademarks, Patents and Intellectual Property Group Via Fortunato Depero, 76, 00155 Rome Tel. +39 0696513563 Fax +39 0696513724 E-mail: nspmercati.roma@gdf.it
More informationProviding the necessary skills to investigate financial crime and tax related offenses.
OECD International Academy OECD Foundation for Tax Crime Investigation Conducting Foundation Financial Course Investigations Foundation Conducting Programme Financial Investigations 8 April to 3 May 2013
More informationThe Crooks Aren t Here Pursuing White-Collar Crime in a Foreign Country Pauline Roberts Special Agent (Retired) FBI
The Crooks Aren t Here Pursuing White-Collar Crime in a Foreign Country Pauline Roberts Special Agent (Retired) FBI Agenda First steps to take when a victim is defrauded How to identify and follow the
More informationIPA 2013 Western Balkans
IPA 2013 Western Balkans 3 rd Steering Committee Resident Expert Giuseppe Colasanto Beneficiary Country Albania Trieste, 28 th February 2017 1 Introduction Albania was granted EU candidate status in June
More informationTrade in Counterfeit Goods and Free Trade Zones
Trade in Counterfeit Goods and Free Trade Zones Evidence from recent trends EXECUTIVE SUMMARY Many countries have set up free trade zones (FTZs) to boost business activity and reap the benefits from free
More informationTHE LINK BETWEEN ILLICIT TOBACCO TRADE AND ORGANISED CRIME Prof. Dr. Prof. h.c. Arndt Sinn, University of Osnabrück/ZEIS. - Introductory remarks -
Brussels, 23 March 2018 THE LINK BETWEEN ILLICIT TOBACCO TRADE AND ORGANISED CRIME Prof. Dr. Prof. h.c. Arndt Sinn, University of Osnabrück/ZEIS - Introductory remarks - Introduction: Organised crime as
More information2015 Situation Report on Counterfeiting in the European Union
2015 Situation Report on Counterfeiting in the European Union April 2015 Foreword Intellectual Property Rights (IPR) help ensure that innovators and creators get a fair return for their work, encourage
More informationFIGHTING FRAUDS. Legislative framework and models of governance against fraud and corruption. Padova, May 5 th 2015
FIGHTING FRAUDS Legislative framework and models of governance against fraud and corruption Padova, May 5 th 2015 This event is supported by the European Union Programme Hercule III (2014-2020). This programme
More informationThe IFW Approach to Emerging Trends and Issues in Anti- Counterfeiting and Brand Protection in the Asia- Pacific Region
The IFW Approach to Emerging Trends and Issues in Anti- Counterfeiting and Brand Protection in the Asia- Pacific Region The purpose of this White Paper is to provide insights into the proliferation of
More information3. Natalia MYKOLSKA Deputy Minister of Economic Development and Trade of
Conclusions of the 14 th EU-Ukraine IPR Dialogue Kyiv, 6 July 2016 1. On 6 July 2016, nine months after the previous meeting, the 14 th meeting of the EU- Ukraine IPR Dialogue took place in Kyiv. The meeting
More informationIPA TWINNING NEWS NEAR SPECIAL
IPA TWINNING NEWS NEAR SPECIAL European IPA Twinning Projects Pipeline 2018 Project title ALBANIA IPA 2015 (indirect management CFCU) Title "Support to the Bank of Albania for Q3 2018 the Technical Cooperation
More informationhttp://e-asia.uoregon.edu HONG KONG TRADE SUMMARY The U.S. trade surplus with Hong Kong was $6.5 billion in 2004, an increase of $1.8 billion from $4.7 billion in 2003. U.S. goods exports in 2004 were
More informationItaly Asset Recovery Action Plan Implementation Road Map 2013
Italy Asset Recovery Action Plan Implementation Road Map 2013 Action Plan commitment Progress so far Timetable for next steps Seek to enhance responsiveness: Take into account the importance of transition
More informationWorkshop on Electronic commerce Legal framework and its enforcement Slot 4 Cross border and Export issues
Workshop on Electronic commerce Legal framework and its enforcement Slot 4 Cross border and Export issues Serbian Chamber of Commerce Belgrade, 26 October 2010 Financial & Economic Crime Agency Operational
More informationA Joint Knowledge Building Seminar on Counterfeiting of Cosmetics, Perfumes and Luxury Goods. OHIM, Europol and Eurojust
A Joint Knowledge Building Seminar on Counterfeiting of Cosmetics, Perfumes and Luxury Goods OHIM, Europol and Eurojust Held at Office of Harmonization in the Internal Market (OHIM), Alicante 3rd, 4th
More informationCounterfeiting of Euro (penal aspects) Ministry of Interior General Police Directorate Criminal Police Directorate
Counterfeiting of Euro (penal aspects) Ministry of Interior General Police Directorate Criminal Police Directorate Overview of the legislation National legislation Constitution Criminal Code Criminal Procedure
More informationANTI-MONEY LAUNDERING AND COUNTER TERRORISM FINANCING PROCEDURE MANUAL. Fcorp Services Ltd
ANTI-MONEY LAUNDERING AND COUNTER TERRORISM FINANCING PROCEDURE MANUAL Fcorp Services Ltd The manual is property of Fcorp LTD The reproduction in whole or in part in any way including the reproduction
More informationInsuring! Agreement Claim! Scenario Coverage! Response Network &! Information! Security Liability A hacker successfully obtains sensitive, personal information from the insured s computer system. As a
More informationForeign Investment and IP Protection in China
Foreign Investment and IP Protection in China Presented by: Los Angeles May 14, 2008 Julia Zhu Allan Law Group/Alpha Leader Group U.S. Foreign Investment In China Foreign Investment in China Overview:
More informationJosé Lopes da Mota Deputy Prosecutor General Former President of Eurojust
* José Lopes da Mota Deputy Prosecutor General Former President of Eurojust 1 2 Fraud and corruption in health care recognised as a global problem Different players (persons, companies, entities) Acting
More informationIDENTITY THEFT COVERAGE ON INSURANCE POLICIES SPONSORED BY
IDENTITY THEFT COVERAGE ON INSURANCE POLICIES SPONSORED BY Slide 1 Identity Theft Coverage on Insurance Policies November 8, 2013 Slide 2 What s the big deal? Slide 3 PII Personally Identifiable Information
More informationCouncil of Europe COMMITTEE OF MINISTERS
Word FranГais Explanatory Memorandum Council of Europe COMMITTEE OF MINISTERS Recommendation Rec(2001)11 of the Committee of Ministers to member states concerning guiding principles on the fight against
More informationDigital Traceability in the Fight against Illicit Trade:
Digital Traceability in the Fight against Illicit Trade: Improving rules and practices Seminar organised by CEPS and MSL Group, 6 November 2017 Jeanne Metivier and Felice Simonelli * E uropol reported
More informationPRC Trademark Law Implementing Regulations Issued. May 6, Draft
SIPS PRC Trademark Law Implementing Regulations Issued May 6, 2014 - Draft On April 29, 2014, the State Council issued amended Implementing Regulations to the Trademark Law (the New IRs ) as a companion
More informationFRAUD EXAMINERS MANUAL (INTERNATIONAL EDITION)
TABLE OF CONTENTS SECTION 1 FINANCIAL TRANSACTIONS AND FRAUD SCHEMES OCCUPATIONAL FRAUDS ACCOUNTING CONCEPTS Accounting Basics... 1.101 Financial Statements... 1.105 FINANCIAL STATEMENT FRAUD What Is Financial
More informationAction Plan against Organized Crime MF. MJ, Court KJC, EC. KP, KC, FIU, Prosecution, Courts, KIA, KTA.
Action Plan against Organized Crime 2012 2017 General objective 1. Further strengthening capacities in preventing and combating the organized Specific objectives Activities Institutions responsible 1.1.
More informationCross-border issues in trade mark law: Goods in transit and private imports
Cross-border issues in trade mark law: Goods in transit and private imports Clement Salung Petersen Associate Professor (PhD, LL.M., LL.B.) clement.petersen@jur.ku.dk Dias 1 Trade mark law A trade mark
More informationA GUIDE TO CYBER RISKS COVER
A GUIDE TO CYBER RISKS COVER Cyber risk the daily business threat to SMEs Cyber risks and data security breaches are a daily threat to everyday business. Less than 10% of UK companies have cyber insurance
More informationINVESTIGATIONS & ENFORCEMENT CAREER OPPORTUNITIES Job Descriptions. Chief Manager, Investigations (1 position) Grade: 7
INVESTIGATIONS & ENFORCEMENT CAREER OPPORTUNITIES Job Descriptions Job Title: Chief Manager, Investigations (1 position) Grade: 7 Organization: Department: Division: Kenya Revenue Authority Investigations
More informationAnti-counterfeiting 2017
Anti-counterfeiting 2017 The costs of counterfeiting: an exemplary study of the pharmaceutical industry BEST Rechtsanwälte PartmbB Udo Pfleghar and Steffen Schäffner A Global Guide BEST Rechtsanwälte:
More informationIT-ENABLED THIRD PARTY INFORMATION TO IMPROVE TAX COMPLIANCE
IT-ENABLED THIRD PARTY INFORMATION TO IMPROVE TAX COMPLIANCE SANTIAGO, CHILE APRIL 27 2012 Rajul Awasthi Global Tax Simplification Team Investment Climate Department The World Bank Group Strategic issues
More informationEuropol and the Criminal Law: Approximation of Substantive Crimes and Procedural Rules as Prerequisite for Cross-Border Task Forces?
Europol and the Criminal Law: Approximation of Substantive Crimes and Procedural Rules as Prerequisite for Cross-Border Task Forces? Prof. dr. Gert Vermeulen Ghent University 6 October 2000 Seminar A Legal
More informationWatch video Annual survey April
Annual survey 2017 Watch video Annual survey 2107 25 April 2018 2 With ease and correctness security through cooperation Finnish Customs facilitates smooth trade of goods and ensures its correctness collects
More informationLEGAL NEWSLETTER. Overview of Legal Developments in February March 2014
LEGAL NEWSLETTER Overview of Legal Developments in February March 2014 Counteractions to Money Laundering Banking IP Amendments to the RF Civil Code Enforcement of Judicial Decisions Bankruptcy The Key
More informationAnti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries
Anti-Money Laundering Training Seminar for Prosecutors, Public Legal Sector, Judges, Magistrates and Registries PRESENTATION BY THE HON ATTORNEY GENERAL May I first of all extend my thanks to the National
More informationFinancial crime and cryptocurrencies
Link to Article on website Financial crime and cryptocurrencies Whilst the challenges of cryptocurrencies may on the face of it appear to be new, the truth is that navigating the risks associated with
More informationStandard Summary Project Fiche. Project number: TR Twinning number: TR02-JH-05
Standard Summary Project Fiche 1. Basic Information Project number: TR 0204.04 Twinning number: TR02-JH-05 1.1 Desiree Number 2.1 Title Strengthening the Fight against Money Laundering 3.1 Sector AD 4.1
More informationFRAUD A MULTIFACETED PHENOMENON TYPES OF FRAUD PREVENTION AND PROTECTION
FRAUD A MULTIFACETED PHENOMENON TYPES OF FRAUD PREVENTION AND PROTECTION Vadym NESTERCHUK Chairman, Director, Optima-leasing /SIXT Oleksandr SHAPOVALOV Authorised Operation Officer Organised Crime Control
More informationSTATISTICAL REPORT ON EURO COUNTERFEITING
TREASURY DEPARTMENT DIRECTORATE III INTERNATIONAL FINANCIAL RELATIONS CENTRAL MEANS OF PAYMENT ANTIFRAUD OFFICE (UCAMP) STATISTICAL REPORT ON EURO COUNTERFEITING seventh edition (January 1 st December
More informationDOMINICAN REPUBLIC TRADE SUMMARY IMPORT POLICIES FOREIGN TRADE BARRIERS -167-
DOMINICAN REPUBLIC TRADE SUMMARY The U.S. goods trade surplus with Dominican Republic was $819 million in 2006, an increase of $704 million from $115 million in 2005. U.S. goods exports in 2006 were $5.3
More informationINDIAN HARBOR INSURANCE COMPANY 70 Seaview Avenue, Stamford, CT INFORMATION TECHNOLOGY PROFESSIONAL LIABILITY APPLICATION
INDIAN HARBOR INSURANCE COMPANY 70 Seaview Avenue, Stamford, CT 06902-6040 INFORMATION TECHNOLOGY PROFESSIONAL LIABILITY APPLICATION IF A POLICY IS ISSUED, IT WILL BE ON A CLAIMS MADE BASIS. NOTICE: THE
More informationEJTN CRIMINAL JUSTICE SEMINAR
18-19 JUNE 2018 Riga-LATVIA Latvian Judicial Training Centre (LJTC) Mārstalu street 19. Riga, Latvia, 3rd floor EJTN CRIMINAL JUSTICE SEMINAR THE PROTECTION OF THE FINANCIAL INTERESTS OF THE EU With financial
More informationSupported by. Yearbook 2014/2015. A global guide for practitioners. Fish & Richardson PC
Supported by Yearbook 2014/2015 A global guide for practitioners Fish & Richardson PC 24 Anti-counterfeiting 2014 A Global Guide Special focus Think globally, act globally: legal considerations for developing
More informationFRAUD EXAMINERS MANUAL
TABLE OF CONTENTS VOLUME I SECTION 1 FINANCIAL TRANSACTIONS AND FRAUD SCHEMES ACCOUNTING CONCEPTS Accounting Basics... 1.101 Financial Statements... 1.105 Generally Accepted Accounting Principles (GAAP)...
More informationCOMMISSIONER ALGIRDAS ŠEMETA TAXATION, CUSTOMS, STATISTICS, AUDIT AND ANTI- FRAUD
COMMISSIONER ALGIRDAS ŠEMETA TAXATION, CUSTOMS, STATISTICS, AUDIT AND ANTI- FRAUD SPEECH AT THE EUROPEAN SERIOUS & ORGANISED CRIME CONFERENCE 2013 WINNING THE FIGHT 28 th February 2013 KEYNOTE SPEECH Ladies
More informationCOMMISSION STAFF WORKING PAPER SUMMARY OF THE IMPACT ASSESSMENT. Accompanying document to the
EUROPEAN COMMISSION Brussels, 24.5.2011 SEC(2011) 613 final COMMISSION STAFF WORKING PAPER SUMMARY OF THE IMPACT ASSESSMENT Accompanying document to the Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT
More informationDOMINICAN REPUBLIC TRADE SUMMARY
DOMINICAN REPUBLIC TRADE SUMMARY The U.S. goods trade surplus with the Dominican Republic was $1.9 billion in 2007, an increase of $1.1 billion from $818 million in 2006. U.S. goods exports in 2007 were
More informationUWE has obtained warranties from all depositors as to their title in the material deposited and as to their right to deposit such material.
Ryder, N. (2014) Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself. In: Partners in Procurement - Supplying the Public Sector, University of the West of England,
More information1.1. Bank means Dah Sing Bank, Limited and its successors and assigns Card Account has the meaning ascribed to it in the Cardholder Agreement.
Dah Sing Bank, Limited Terms and Conditions for Mobile Payment Service Addendum to Dah Sing Credit/Debit Card Cardholder Agreement (including RMB Cards) IMPORTANT: Please read these Terms and Conditions
More informationCommonwealth Framework of Co-Operation on the Enforcement of Intellectual Property Rights
Commonwealth Framework of Co-Operation on the Enforcement of Intellectual Property Rights Office of Civil and Criminal Justice Reform Commonwealth Framework of Co-Operation on the Enforcement of Intellectual
More informationContent. 1. Introduction of AML/CFT Legislation
ANNUAL REPORT On 2008 Activities of the Financial Monitoring Center of the Republic of Armenia Central Bank in the Field of Combating Money Laundering and Terrorism Financing Yerevan, 2009 Content This
More informationSUMMARY OF RECOMMENDED POLICIES AND ACTION POINTS FROM THE REGIONAL ANTI-ILLICIT TRADE CONFERENCE HELD ON
SUMMARY OF RECOMMENDED POLICIES AND ACTION POINTS FROM THE REGIONAL ANTI-ILLICIT TRADE CONFERENCE HELD ON 15 th -16 TH SEPTEMBER 2016 AT INTERCONTINENTAL HOTEL NAIROBI, KENYA As part of the implementation
More informationFAQs TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE
FAQs TRANSNATIONAL ALLIANCE TO COMBAT ILLICIT TRADE W h a t i s i l l i c i t t r a d e? Generally, illicit trade involves the production, import, export, purchase, sale or possession of goods, services,
More informationYear-end 2016 fraud update: Payment cards, remote banking and cheque
Year-end 2016 update: Payment cards, remote banking and cheque 30 March 2017 1. Introduction Financial Fraud Action UK (FFA UK) is responsible for leading the collective fight against in the UK payments
More informationCyber Liability A New Must Have Coverage for Your Soccer Organization
Cyber Liability A New Must Have Coverage for Your Soccer Organization Presented By: Pat Pullen Jeanne Zabuska President Underwriting Manager February 17, 2012 Why do you need Cyber Liability? Have a web
More informationCouncil of the European Union Brussels, 5 December 2017 (OR. en) Standing Committee on Operational Cooperation on Internal Security (COSI)
Conseil UE Council of the European Union Brussels, 5 December 2017 (OR. en) NOTE From: To: Presidency No. prev. doc.: 8810/2/17 REV 2 Subject: 10544/2/17 REV 2 LIMITE COSI 148 ENFOPOL 327 CRIMORG 127 ENFOCUSTOM
More informationMARQUES submissions to Australia s Public Consultation on Plain Packaging of Tobacco Products
MARQUES submissions to Australia s Public Consultation on Plain Packaging of Tobacco Products These comments are respectfully submitted by MARQUES, the Association of European Trade Mark Owners, in connection
More information10/6/2016. Borders and Jurisdiction. The Legal Environment of Electronic Commerce. Borders and Jurisdiction. Borders and Jurisdiction (continued)
The Legal Environment of Electronic Commerce Online businesses: Must comply with the same laws and regulations that govern the operations of all businesses But The Web extends a company s reach beyond
More informationT/Detective Chief Inspector Craig Mullish. Insurance Fraud Enforcement Department (IFED)
T/Detective Chief Inspector Craig Mullish Insurance Fraud Enforcement Department (IFED) Why the need for IFED? Insurance Fraud Cost Industry Circa 1.3 Billion Per Year Prior to IFED, few insurance investigations
More informationPUBLIC CONSULTATION ON THE POSSIBLE REVISION OF THE TOBACCO PRODUCTS DIRECTIVE 2001/37/EC
PUBLIC CONSULTATION ON THE POSSIBLE REVISION OF THE TOBACCO PRODUCTS DIRECTIVE 2001/37/EC The Association Internationale Pour la Protection de la Propriété Intellectuelle ( AIPPI ) would like to offer
More informationMETHODS OF LOCATING AND SEIZING HIDDEN ASSETS
METHODS OF LOCATING AND SEIZING HIDDEN ASSETS This one-day course will benefit any detective and/or prosecutor assigned to white collar crime/narcotics investigations. Preliminary discussion will center
More informationDEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI) Anti-Money Laundering and Combating Financing of Terrorism Policies Target audience: Employees and Management of EDBI Approved by: EDBI s Board of Directors, at 2018/05/21
More informationEMBARGOED UNTIL DECEMBER 6, US-China Business Council 2017 Member Survey
UNTIL DECEMBER 6, 2017 US-China Business Council 2017 Member Survey Two main takeaways 1. MARKET IMPROVEMENT (IF YOU HAVE ACCESS) Improved sales performance versus a year ago: 75 percent expect revenue
More informationManaging E-Commerce Risks
Managing E-Commerce Risks, Chartered Insurer ACII (UK), CPCU (USA), ARe (USA), ARM (USA), FIII (India). MBA Email: manoj@einsuranceprofessional.com E-Commerce and Risk Management E-Commerce is the delivery
More informationDETAILS ACKNOWLEDGMENTS
Name: Position: Address: DETAILS Avisa Jamshidi Senior Federal Organised Crime and Counter Terrorism Level 10, 175 Liverpool St Sydney NSW 2000 Contact: Ph: (02) 9321 1195 Email: avisa.jamshidi@cdpp.gov.au
More informationADVISORY. Forensic services. Assisting Legal Practitioners. kpmg.com/in
ADVISORY Assisting Legal Practitioners kpmg.com/in As the complexity of business arrangements increases manifold, the role of legal counsels and practioners develops into strategic business managers advising
More informationRecognizing Credit Card Fraud
1 Recognizing Credit Card Fraud Credit card fraud happens when consumers give their credit card number to unfamiliar individuals, when cards are lost or stolen, when mail is diverted from the intended
More information(FinCEN) Director's Weekly Reports to the Department of the Treasury Office of Terrorism and Financial Intelligence (TFI), Feb-Jul 2017
Description of document: Requested date: Released date: Posted date: Source of document: Nineteen (9) Financial Crimes Enforcement Network (FinCEN) Director's Weekly Reports to the Department of the Treasury
More informationEFPIA Position Paper (25/05/10)
Consultation Paper from DG for Taxation and Customs Union (Unit Taxud/C3) Review of EU legislation on customs enforcement of intellectual property rights EFPIA Position Paper (25/05/10) Introduction EFPIA
More information4th Anti-Money Laundering Directive and 2d Fund Transfers Regulation- General overview and impact on payments
4th Anti-Money Laundering Directive and 2d Fund Transfers Regulation- General overview and impact on payments Payment systems market expert group Brussels, 3 December 2015 European Commission DG Justice
More information716 West Ave Austin, TX USA
MAKING CRIME PAY: HOW TO LOCATE HIDDEN ASSETS GLOBAL Headquarters the gregor building 716 West Ave Austin, TX 78701-2727 USA TABLE OF CONTENTS I. INTRODUCTION About This Course... 1 II. HIDDEN ASSETS What
More informationINSURANCE. Forensic services. Helping to protect your business from fraud, misconduct and non-compliance ADVISORY. kpmg.com/in
INSURANCE Forensic services Helping to protect your business from fraud, misconduct and non-compliance ADVISORY kpmg.com/in The insurance industry has been growing at a fast pace in India. To differentiate
More informationThe contribution of law enforcement coordination and cooperation to the EU Drugs Strategy
The contribution of law enforcement coordination and cooperation to the EU Drugs Strategy 2013-2020 Jari Liukku Head of Serious and Organised Crime Department Operations Directorate Europol LIBE mini-hearing
More informationRE: PROTECTING EUROPEAN CONSUMERS AND TRADEMARK OWNERS FROM COUNTERFEIT GOODS
Commissioner Michel Barnier European Commission Directorate-General for the Internal Market and Services Rue de la Loi, 200 B-1049 Brussels Belgium Brussels, 7 March 2013 RE: PROTECTING EUROPEAN CONSUMERS
More informationTHE INVESTMENTS OF ORGANISED CRIME ACROSS EUROPE
The investments of organised crime in Europe Brussels, 24 March 2014 THE INVESTMENTS OF ORGANISED CRIME ACROSS EUROPE Ernesto U. Savona ernesto.savona@unicatt.it Michele Riccardi michele.riccardi@unicatt.it
More informationPotential Advantages of Mediation and Arbitration for Resolving IP and Technology Disputes
Potential Advantages of Mediation and Arbitration for Resolving IP and Technology Disputes Adam Rattray WIPO Arbitration and Mediation Center Danube Initiative Summer School Budapest, Hungary September
More informationBREXIT INTA Position on Intellectual Property Rights Issues October 2017
14B rue de la Science, 1040 Brussels, Belgium Tel: +32 2 880 3720 Fax: +32 2 808 8464 inta.org BREXIT INTA Position on Intellectual Property Rights Issues October 2017 The International Trademark Association
More informationOFFICIAL. Leading the UK's fight to cut serious and organised crime OFFICIAL. Specialist eg. UKMB Modern Slavery. Borders.
OFFICIAL Warning Signs Economic Crime Command National Crime Agency Leading the UK's fight to cut serious and organised crime OFFICIAL Specialist eg. UKMB Modern Slavery National Cyber Crime Unit Borders
More informationReport on cooperation challenges faced by the Court with respect to financial investigations. Workshop October 2015, The Hague, Netherlands
Report on cooperation challenges faced by the Court with respect to financial investigations Workshop 26-27 October 2015, The Hague, Netherlands Forward-looking conclusions Strengthening financial investigations
More informationThe Creation of Value through a Specialized Distribution Network
The Geneva Papers on Risk and Insurance Vol. 28 No. 3 (July 2003) 495 501 The Creation of Value through a Specialized Distribution Network by Giovanni Perissinotto Within the value creation chain of an
More informationOECD draft Guidance to Counter Illicit Trade: enhancing transparency in Free Trade Zones
OECD draft Guidance to Counter Illicit Trade: enhancing transparency in Free Trade Zones Having Regard to Article 5 b) of the Convention on the Organisation for Economic Cooperation and Development of
More information(Information) EUROPEAN COMMISSION. MONETARY AGREEMENT between the European Union and the Principality of Andorra (2011/C 369/01)
17.12.2011 Official Journal of the European Union C 369/1 II (Information) INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES EUROPEAN COMMISSION MONETARY AGREEMENT between the
More informationNew counterfeiting regulations in Italy
IP in Business Transactions 2010/11 New counterfeiting regulations in Italy Davide Bresner Rapisardi www.practicallaw.com/8-501-7280 NEW PROVISIONS Law No. 99 of 23 July 2009 (Law 99) added several new
More informationS/2004/450. Security Council. United Nations
United Nations Security Council Distr.: General 3 June 2004 Original: English S/2004/450 Letter dated 1 June 2004 from the Chairman of the Security Council Committee established pursuant to resolution
More informationCOMMISSION STAFF WORKING DOCUMENT Accompanying the document. Report from the Commission to the European Parliament and the Council
EUROPEAN COMMISSION Brussels, 26.6.2017 SWD(2017) 241 final PART 1/2 COMMISSION STAFF WORKING DOCUMENT Accompanying the document Report from the Commission to the European Parliament and the Council on
More informationIndustry Leadership through Innovation, Experience and Execution. Stephens Investment Conference June 6, 2012
Industry Leadership through Innovation, Experience and Execution Stephens Investment Conference June 6, 2012 Safe Harbor Statement Statements in this presentation relating to future plans, results, performance,
More informationPosition Paper. DG Justice consultation on the protection of personal data
Position Paper DG Justice consultation on the protection of personal data 22 December 2009 From: ID 51725251793-16 ITALIAN BANKING ASSOCIATION Piazza del Gesù, 49 00186 Roma Position Paper 1/2009 PRIVACY
More informationAPPLICATION THIS IS AN APPLICATION FOR A CLAIMS MADE POLICY WITH DEFENCE COSTS INCLUDED IN THE LIMIT OF LIABILITY. ALL QUESTIONS MUST BE ANSWERED.
PRIVATE COMPANY MANAGEMENT INDEMNITY PACKAGE Directors, Officers and Corporate Liability, Employment Practices Liability, and Fiduciary Liability Insurance APPLICATION THIS IS AN APPLICATION FOR A CLAIMS
More informationRE: INTA Comments on the WHO Framework Convention on Tobacco Control
Jean-Philippe Mochon Legal Affairs Department Permanent Representation of France to the EU Place de Louvain 14 B-1000 Brussels, BELGIUM 5 November 2008 RE: INTA Comments on the WHO Framework Convention
More informationThe investments of organised crime across Europe
High-Level Conference on a Renewed EU Internal Security Strategy, Brussels 29 th September 2014 The investments of organised crime across Europe Preliminary findings of project Organised Crime Portfolio
More informationHONDURAS. As a member of the Central American Common Market, Honduras agreed in 1995 to reduce its common external tariff to a maximum of 15 percent.
HONDURAS TRADE SUMMARY The U.S. goods trade balance with Honduras went from a trade deficit of $30 million in 2006 to a trade surplus of $551 million in 2007. U.S. goods exports in 2007 were $4.5 billion,
More informationMapping the Real Routes of Trade in Fake Goods. Executive summary
Mapping the Real Routes of Trade in Fake Goods Executive summary PREFACE 3 Preface Globalisation, trade facilitation, and the rising economic importance of intellectual property are drivers of economic
More informationSynthetic Identities. Are you chasing invisible footprints? 2018 Fair Isaac Corporation. All rights reserved.
Synthetic Identities Are you chasing invisible footprints? 2018 Fair Isaac Corporation. All rights reserved. Synthetic Identities A combination of fictitious and potentially stolen personally identifiable
More informationGuide to Beneficial Ownership Information: Legal Entities and Legal Arrangements
Global Forum on Asset Recovery (GFAR) Guide to Beneficial Ownership Information: Legal Entities and Legal Arrangements The purpose of this country-specific guide is to provide assistance to investigators
More informationHe is actively involved in several open-source blockchain projects including:
Rohas Nagpal Rohas Nagpal is a blockchain evangelist and Chief Blockchain Architect of Primechain Technologies Pvt. Ltd. In the past 17 years, he has investigated cyber crimes and data breaches for hundreds
More informationREPORT ON THE OBSERVANCE OF STANDARDS AND CODES FATF RECOMMENDATIONS FOR ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT)
IMF Country Report No. 16/44 February 2016 ITALY REPORT ON THE OBSERVANCE OF STANDARDS AND CODES FATF RECOMMENDATIONS FOR ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT) This Report
More informationSeeking to strengthen cooperation to combat intellectual property infringement and trade fraud crimes;
MEMORANDUM OF UNDERSTANDING BETWEEN THE AMERICAN INSTITUTE IN TAIWAN AND THE TAIPEI ECONOMIC AND CULTURAL REPRESENTATIVE OFFICE IN THE UNITED STATES ON INTELLECTUAL PROPERTY RIGHTS ENFORCEMENT COOPERATION
More information10 Steps to realising real cash value from Innovation and IC Assets. Ludo Pyis Areopa
10 Steps to realising real cash value from Innovation and IC Assets Ludo Pyis Areopa Areopa Trust Oct 2014 Topics The Fundamentals of Intellectual Capital and Intellectual Property Quick Scan of IC approach
More informationINTA s Comments on the Modernisation of the trade part of the EU - Chile Association Agreement Introduction
INTA s Comments on the Modernisation of the trade part of the EU - Chile Association Agreement (EU-Chile Free Trade Agreement), EU s Textual Proposal for an Intellectual Property Chapter April 2018 Introduction
More information