The 2022 ICC FraudNet Global Annual Report comprises 252 pages of insights into the nature of asset recovery associated with fraud and other financial crimes. The eight part expose’ includes 29 chapters written by some of the world’s foremost civil attorneys and experts. The report aims to cover some of the most sophisticated frauds, including banking, insurance and grand corruption. As an added bonus, Litigation Finance Journal has collated 91 highlights to the report, spotlighting the ever-evolving nature of fraud and financial crime.
An LFJ Conversation with Michael Kelley, Partner, Parker Poe
The 2022 ICC FraudNet Global Annual Report comprises 252 pages of insights into the nature of asset recovery associated with fraud and other financial crimes. The eight part expose’ includes 29 chapters written by some of the world’s foremost civil attorneys and experts. The report aims to cover some of the most sophisticated frauds, including banking, insurance and grand corruption. As an added bonus, Litigation Finance Journal has collated 91 highlights to the report, spotlighting the ever-evolving nature of fraud and financial crime.
The goal of ICC FraudNet’s 2022 Global Annual Report is to aggregate the insights of the world’s foremost academics, whose careers are devoted to researching economic crimes and financial compliance. According to the report, litigation finance is becoming a cross-border vehicle to strategically fund some of the most historic cases that are being awarded significant damage awards. Furthermore, the report underscores clever tactics financial criminals engage in to hide assets across the planet.
ICC FraudNet’s 2022 Global Annual Report underscores the importance of international financial justice through innovative asset recovery strategies.
