Recovery Review Reclaws International

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Please contact Kristina Hall at [email protected] for information on how your institution can take part in this important work. Additional information is located on the page Participating in Copyright Projects.

Background

The Copyright Review Management System (CRMS) has enabled large-scale, distributed investigations into the copyright status of works in the HathiTrust collection. Since 2008, over 50 reviewers at 22 libraries have reviewed 600,000 items, determining that more than 320,000 are no longer protected by copyright and have entered the public domain. This is approximately 5.7% of the current 5.6 million volumes that are fully viewable in HathiTrust. The focus of the project has been on works published:

1) In the United States, published between 1923 and 1963 (CRMS-US)
2) In the United Kingdom, published before 1943 (CRMS-World)
3) In Canada and Australia, published before 1963 (CRMS-World)

The program has been a stellar example of cooperative action to address a significant problem: the lack of knowledge that we have about the copyright status of our collective collections. In addition to making large numbers of books openly viewable, the program has developed a rigorous process for the investigation of copyright status, which can be used to model investigations of other content. In April 2020, the ALA recognized the program with the L. Ray Patterson Copyright Award, which recognizes “contributions . that demonstrate dedication to a balanced U.S. Copyright system through advocacy for a robust fair use doctrine and public domain.”

From 2008-2020, the CRMS program was generously funded by the Institute of Museum and Library Sciences (IMLS) and managed by the University of Michigan Library Copyright Office. It is now operated by HathiTrust.

Program goals: 2020

Copyright Review of US Monographs dated 1923-1963

Works published in the United States between 1923 and 1963 were the basis of the first CRMS project. The pool of candidates was largely completed in 2020 as focus shifted to publications with UK copyright. The ongoing addition of materials to HathiTrust has resulted in a rebuilding of the pool, which we began reviewing again in January 2020.

Scope : Monographs published in the United States in the years 1923-63.
Candidate pool : 83,900
Staffing (2020): 26 reviewers, approx. 4.7 FTE
Staffing update (2020): 28 reviewers, approx. 5.2 FTE
Reviewer commitments : Through December 2020

Copyright Review of US State and Local Government Documents

State government documents, unlike works of the U.S. federal government, are not by default public domain but rather receive protection under copyright law to the same degree as any other publication. However, if a state government published a work prior to 1978 and did not affix copyright notice, copyright protection for that work was lost and the work can be considered to have entered the public domain. This pool of candidates has been reviewed as a pilot until now. With the continued interest from researchers and a high value public domain return rate (around 70%) we upgraded this from a pilot to an official project in January 2020.

Scope : Monographs published by US state and local governments in the years 1923-77.
Candidate pool : 65,500
Staffing (2020): 6 reviewers, approx. 0.6 FTE
Staffing update (2020): 25 reviewers, approx. 2.4 FTE
Reviewer commitments : Through December 2020

HathiTrust Copyright Review, participating institutions for 2020

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  • Boston College
  • California Digital Library
  • DePaul University Library
  • Duke Law Library
  • Georgia State University
  • Lafayette College
  • McGill University
  • Penn State University Libraries
  • Princeton University
  • Stanford University
  • Temple University
  • Texas A&M University Libraries
  • Texas State University
  • The Ohio State University
  • The University of North Carolina at Chapel Hill
  • UCLA
  • University of Arizona Libraries
  • University of California, San Diego
  • University of California, Santa Cruz
  • University of Houston
  • University of Illinois at Urbana-Champaign
  • University of Massachusetts Amherst
  • University of Michigan
  • University of Minnesota
  • University of Notre Dame
  • University of Pittsburgh
  • University of Tennessee Knoxville
  • University of Virginia
  • Wake Forest University
  • Washington State University
  • Yale University

Toolkit

Finding the Public Domain, published by Michigan Publishing in June 2020 with funding from IMLS, is a comprehensive guide to understanding CRMS methods and to aid others in implementing similar copyright projects. This toolkit provides a window into the collaboration, research methods and technology behind CRMS, and aims to share this transformative activity broadly. Finding the Public Domain is available for free as an e-book. Print copies, offered for sale on a cost recovery basis, are available through Amazon.

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Fraud Litigation, Enforcement & Contentious Insolvency

Developed by the industry for the industry. Value for money. Impartial speaker faculty.

Thank you to all those who attended in 2020!

We have started putting the 2021 programme together – if you’d like to know as soon as it’s ready then please register your interest by downloading last year’s brochure.

Or alternatively, view upcoming events in our series – Asset Recovery Asia or Asset recovery LatAm

Our 2020 experts include:

Gryphon Transnational (UAE)

De Brauw Blackstone Westbroek N.V. (Netherlands)

Megan Cunniff Church

MoloLamken LLP (USA)

Michael Kyprianou – Advocates & Legal Consultants (Cyprus)

Partner & Head of Cross-Border Dispute Resolution

BGP Litigation (Russia)

Pedro Serrano Espelta

Marval, O’Farrell & Mairal (Argentina)

LennoxPaton (The Bahamas)

Coming up in 2020:

Reflections from the former CFO of Cambridge Analytica

A talk on What Happens When Things Go Wrong – Julian Wheatland, former CFO and COO of Cambridge Analytica will join us to discuss what happens when things go wrong, the power and role of data in a changing world, and ‘crossing the line’. Julian’s talk will be followed by a Q&A.

Regional Focus

Join our streamed sessions focusing on Russia/CIS, Offshore and Latam – as well as hearing from speakers from different jurisdictions throughout the conference.

Insights into Industries

Hear from speakers focused on financial services, states and state-owned enterprises, and the art, culture and property market in our Day 2 focused sessions. Examine fraud trends in different industries – from forgeries to money laundering, and from the impact of criminal authorities to the challenges of differing corruption legislation.

Have I got Fraud News for You!

Hosted by a professional actor and writer, enjoy a light-hearted take on the BBC programme showcasing the latest fraud news in its own indomitable style.

By the industry for the industry

The speakers and agenda have been identified and selected by an independent advisory board with the sole aim of providing the industry with a cost-effective, impartial and content-focused event. This conference is predicated on the quality of the coverage on offer.

Impartial speaker faculty

Speakers have been selected purely on their credibility, knowledge, and expertise. There is no other factor utilised in the compilation of the speaker line-up. It will offer delegates an unparalleled analysis of the latest trends, thinking, and developments in the industry.

Our 2020 Advisory Board

CMS Cameron McKenna Nabarro Olswang

Kobre & Kim (Cayman)

BECOME A PARTNER OF ASSET RECOVERY INTERNATIONAL 2020

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THE ASSET RECOVERY INTERNATIONAL 2020 EXPERIENCE

More than 280 delegates attended in 2020. Have a look at the highlights.

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Dublin will be full of fraud litigation specialists, insolvency practitioners and contentious insolvency lawyers from across the globe.

In 2020, here are some of the jurisdictions that will be represented.

  • Cayman Islands
  • France
  • Cyprus
  • Saudi Arabia
  • UAE
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  • Ukraine
  • Mexico
  • Egypt
  • Argentina
  • Luxembourg
  • British Virgin Islands
  • India
  • Liechtenstein
  • Spain
  • South Africa
  • Ireland
  • Brazil
  • USA
  • Guernsey
  • Russian Fed.
  • Lithuania
  • Netherlands
  • The Bahamas

What did we cover last year?

Lucifer’s Banker – Hear Direct from Brad Birkenfeld

Bradley C. Birkenfeld is a retired investment professional and the most significant financial whistleblower in history. He is the author of Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy. As an international private banker he exposed how UBS, the world’s largest bank, helped ultra-wealthy Americans commit billions in tax fraud.

Nick Leeson – The Original Rogue Trader

Long before it became fashionable, the original ‘rogue trader’ lost £860m of Barings’ money – and spent four years in a Singapore jail. Nick tells his compelling and still cautionary tale without making any excuses for his wrong-doing.

What makes a liar? Ahi Wheeler Harley Street Psychotherapist

Ahi is a UKCP-accredited Psychotherapist, Counsellor and Mental Health Specialist. She has over 20 years experience in the field, and has worked extensively in the NHS and in private practice.

https://www.recoverylawyers.net – Recovery Room Scammers?

Domski

Corporal

Domski

Corporal

4evermaat

2nd Lieutenant

Most likely those lawyers in Israel (or India or wherever) are in on the recovery room scam as well. A lot of the larger binary options firms are able to exist in Israel due to their protection from high-level politicians.

I think WinChargeback are one of the few honest ones; but i don’t have any specific recovery recommendations other than to equip yourself about the professional side of forex (market microstructure et. al). And also, at least the chargeback process is more transparent as you can still follow-up with what the agent is doing for you by calling the bank yourself. With the other recovery options, how can you tell the person is actually doing what they say??

Domski

Corporal

Most likely those lawyers in Israel (or India or wherever) are in on the recovery room scam as well. A lot of the larger binary options firms are able to exist in Israel due to their protection from high-level politicians.

I think WinChargeback are one of the few honest ones; but i don’t have any specific recovery recommendations other than to equip yourself about the professional side of forex (market microstructure et. al). And also, at least the chargeback process is more transparent as you can still follow-up with what the agent is doing for you by calling the bank yourself. With the other recovery options, how can you tell the person is actually doing what they say??

4evermaat

2nd Lieutenant

Winchargeback do seem legit, but now they just refer people to Giambrone who most definitely do not.

Like I said, A good book is Trading and Exchanges: Market Microstructure for Practitioners by Larry Harris. I’ve attached a copy of the draft version here.

Too many people getting burned are depositing 10s or 100s of thousands of $ € £ and have not taken the time to even understand what they are getting themselves into. Even a casino is better regulated, and you can lose your money with more dignity [if there is such a thing].

You wouldn’t knowingly deposit your money with a fake bank, would you? So then why are so many people depositing their money with fake brokerages?

I tried to explain this to another FPA member and they got angry because they “just wanted their money back”

Attachments

Domski

Corporal

Like I said, A good book is Trading and Exchanges: Market Microstructure for Practitioners by Larry Harris. I’ve attached a copy of the draft version here.

Too many people getting burned are depositing 10s or 100s of thousands of $ € £ and have not taken the time to even understand what they are getting themselves into. Even a casino is better regulated, and you can lose your money with more dignity [if there is such a thing].

You wouldn’t knowingly deposit your money with a fake bank, would you? So then why are so many people depositing their money with fake brokerages?

I tried to explain this to another FPA member and they got angry because they “just wanted their money back”

mesexy1987

Recruit

Domski

Corporal

mesexy1987

Recruit

Reading this threat, I was quite nervous so I sent an email to Reclaws International addressing this link. just to see what they have got to say on this.

I hope you are having a wonderful day!
We know the link you are talking about. The name if the person who has started this conversation is Mr. Dominic Walters from London.

Every day we get a lot of calls on our 24/7 customer service or on webchat. asking for unnecessary information. this client did not send us any information as required to look into the case. (as you did). instead, he started asking too many questions to us which we find unnecessary. also never stopped being criticizing our executives. I hope he should have been the same while investing. at least he should have saved his funds. He invested money in a scam company believing this company is legitimate and criticizing a legitimate company thinking we are a scam. and that is in public forum. he should have opened a complaints thread on the company who scammed him instead he is talking about us. Why because he thinks we are a scam? Mr. Walters had very good opportunity to get his money back but due to his wrong decisions he lost the money and then being too argumentative he lost the opportunity again to recover the funds also, he still has an opportunity but let it be. we offered him our “Dispute Re-presentment Service” and assured him that you are dealing with the legitimate company. we also told him we are going to accept your funds by PayPal, therefore, you will have peace of mind. but he was not ready. it is notable that no recovery scammer will accept the funds by PayPal as they know this transaction can be disputed very easily. and having a PayPal itself is a credibility. Because PayPal does verify each and every information before activating the account. now we dont care what is being said on this forum because we are doing good and we are growing.

I would suggest you to not to care about this thread because we have delivered you what we promised. now you just need to wait for 45 days as VISA/Master Arbitration Team is looking at the report we sent. I don’t think FTO Capital wouldn’t be able to answer it but still, we are prepared for any challenge that comes across your fund’s recovery.

Let me know if you have any questions.

Domski

Corporal

Reading this threat, I was quite nervous so I sent an email to Reclaws International addressing this link. just to see what they have got to say on this.

I hope you are having a wonderful day!
We know the link you are talking about. The name if the person who has started this conversation is Mr. Dominic Walters from London.

Every day we get a lot of calls on our 24/7 customer service or on webchat. asking for unnecessary information. this client did not send us any information as required to look into the case. (as you did). instead, he started asking too many questions to us which we find unnecessary. also never stopped being criticizing our executives. I hope he should have been the same while investing. at least he should have saved his funds. He invested money in a scam company believing this company is legitimate and criticizing a legitimate company thinking we are a scam. and that is in public forum. he should have opened a complaints thread on the company who scammed him instead he is talking about us. Why because he thinks we are a scam? Mr. Walters had very good opportunity to get his money back but due to his wrong decisions he lost the money and then being too argumentative he lost the opportunity again to recover the funds also, he still has an opportunity but let it be. we offered him our “Dispute Re-presentment Service” and assured him that you are dealing with the legitimate company. we also told him we are going to accept your funds by PayPal, therefore, you will have peace of mind. but he was not ready. it is notable that no recovery scammer will accept the funds by PayPal as they know this transaction can be disputed very easily. and having a PayPal itself is a credibility. Because PayPal does verify each and every information before activating the account. now we dont care what is being said on this forum because we are doing good and we are growing.

I would suggest you to not to care about this thread because we have delivered you what we promised. now you just need to wait for 45 days as VISA/Master Arbitration Team is looking at the report we sent. I don’t think FTO Capital wouldn’t be able to answer it but still, we are prepared for any challenge that comes across your fund’s recovery.

Let me know if you have any questions.

Thanks for posting this. Its very interesting to read. Firstly, I sent them everything they asked for which is why they said they felt confident they could recover my funds (without explanation of how) but when I aid their initial fee was too much, two phone calls later they halved the upfront payment for me.
I find it amazing that they feel their clients can ask “too many questions”. I am sure they are aware that the people they ‘help’ are victims of scams and have lost a considerable amount of money, in my case £55,000 so the fact that I want to make sure I am not getting scammed again should sound reasonable to them. it does to everyone else.
As for criticising executives, I simply commented (on FPA as well) that having people who claim to be American, yet can’t spell English or use correct grammar does not inspire confidence. I also found it strange that “Melissa” from USA texted in Indian English and referred to Eric Varga as Mr Eric. Also, everybody I spoke to has no social media profiles and would not speak to me on video via WhatsApp which is how they communicate. Always would put my mind at rest knowing who I am talking to and that they are in USA as they claim. On this note, every address I was given was either a building site or in the case of LV, in the middle of a mall of about 8 shops in the middle of the desert.
I would love to trust everyone, I pretty much used to which is probably why I got scammed but if they are not prepared to prove to me that they are legitimate, which if they are is incredibly easy then why should I trust them? Even other recovery companies have put me in touch with ex clients from UK who have had success, why not these guys? Also why have they changed their name less than a year after setting up?

Questions they should all answer on here if they are aware of this thread.

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