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White Collar Crime/Fraud
Background and Asset
Investigations
Due Diligence/Pre-Loan Program
Crisis Management Planning
Terrorism/Kidnapping/Extortion
Corporate Compliance Monitoring
About Us
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Paul Chamberlain
International (PCI) is a full-service investigative and security consulting
firm located in Los Angeles, California. In 1981, after a distinguished
nineteen-year career as a Special Agent for the Federal Bureau of
Investigation, Paul Chamberlain founded Paul Chamberlain International. PCI
is primarily comprised of former Special Agents of the Federal Bureau of
Investigation, former high-ranking Internal Revenue Service and law
enforcement officials formerly with United States, European, Asian, South
Pacific and Pan American agencies
PCI maintains an
extensive U.S. and international network of skilled, experienced
investigators and expert consultants that assures clients a prompt local
response to their needs in virtually any country. PCI’s associates
include some of the world’s leading experts in the fields of
white-collar crime investigations, industrial espionage, and financial
fraud investigations. More...
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While
the criminal prosecution of transportation companies arising from accidents
goes back almost one hundred years, New York Central & Hudson
Railroad Co. v. U.S., 212 U.S. 481 (1909), the next three quarters of a
century saw very little criminal prosecution of corporations involved in
transportation accidents.
The
trend toward criminal prosecution of corporations began in 1991, with the
indictment of supervisory personnel at Eastern Airlines for so-called
"pencil whipping" and falsifying maintenance records. More...
Under two
final rules announced today by the Financial Crimes Enforcement Network
(FinCEN), certain U.S. insurance companies are required to both establish
anti-money laundering programs and file Suspicious Activity Reports.
Insurance companies subject to these rules must establish anti-money
laundering program and start filing Suspicious Activity Reports 180 days after
the date of the publication of the final rules in the Federal Register.
More...
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