The Economist’s handy graph showing the breakdown of the Trump Administration’s Proposed Budget shows in stark budgetary terms what US government agencies are facing. I have reviewed the proposed budget and have concluded that it is the strongest indicator yet that the Trump Administration intends to reinvigorate Grant Fraud and Procurement
Read more →By [email protected] Changes in enforcement priorities dictate when grant irregularities are referred to enforcement agencies. This case involving People for People (PFP) provides a good example of that principal. In reviewing the reports and correspondence, it appears that the matter remained bottled up in DOJ OIG-Audit. Had
Read more →by Janet Labuda In recent hearings on Capitol Hill, Peter Navarro of the National Trade Council talked about the need for free, fair, and reciprocal trade agreements. According to Secretary of Commerce, Wilbur Ross, the United States, Canada, and Mexico will engage in discussions to modernize the
Read more →State IG Linick pioneered #GFPFE efforts for USDOJ when he co-founded the National Procurement Fraud Task Force and was instrumental in getting the Financial Fraud Enforcement Task Force stood up before becoming the first IG for FHFA-OIG (nominated by Presidents Bush and Obama). After building that agency
Read more →This is not your typical trade compliance case. Obviously, trade compliance issues are usually easy to address on the front end. But this worst case scenario event is instructive. In reviewing this case, the sad part is that most of what was accomplished illegally could have been
Read more →Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 7, 2017 ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran Combined Penalty of $1.19 Billion with Department of Commerce and Department of
Read more →by [email protected] In 2008, while I was still working for U.S. Customs Border Protection (CBP) on international trade enforcement, information kept arriving from other governments, as well as from the U.S. import community, alleging that textile products were being undervalued on the entry documents submitted to Customs.
Read more →It’s no shock that a political change in the Executive Branch leads to an increase in grant fraud and procurement fraud enforcement. The reason? There is low risk in scrutinizing grants and contracts awarded by the outgoing administration. Whatever shenanigans are discovered by a new Administration will
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