Archive for the Blog Category 1 Category

***Looking for Former Agents to Staff New Project***

A special offer has been made to FormerFedsGroup.Com in regard to an inside track situation with an anticipated contract with an established government contractor to DOD and the State Department.  This contractor believes there will be a contract issued (that is still being scoped and finalized) and has

Read more

Fake News and Trade

by Janet.Labuda@FormerFedsGroup.Com Over the last few months the fake news dilemma has featured prominently in the media. Day in and day out we receive bits and bytes of information through social media and other electronic sources that many read and take to be the truth, the whole

Read more

Missouri Business Owner Pleads Guilty to Wire Fraud, False Tax Return

  Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Monday, April 10, 2017 SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., business owner pleaded guilty in federal court today to

Read more

New Jersey Man Charged With Theft Of Trade Secrets From Dupont

NEWARK, N.J. – A Middlesex County, New Jersey, man has been charged with stealing computer files containing trade secrets from a DuPont manufacturing facility in Parlin, New Jersey, Acting U.S. Attorney William E. Fitzpatrick announced today. Anchi Hou, 61, East Brunswick, New Jersey, was arrested this morning

Read more

Trade Risks (Part 3): Trade Preference Programs 

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

#GFPFE: USAID IG Barr and State IG Linick testifying at 10 am on enforcement issues

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

Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs

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

Not Your Typical Red Notice Case

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

Compliance: what are the trade risks (Part 2)

by Janet.Labuda@FormerFedsGroup.Com 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

Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.

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

Read more
Page 2 of 3123

Address

FormerFeds LLC
141 I Route 130 South
Suite 303
Cinnaminson, NJ 08077
Phone: (888) 486-FEDS
Website: http://formerfedsgroup.com
Email: info@formerfedsgroup.com

Disclaimer

Important: FormerFeds, LLC is not a law firm. We do not provide legal advice. Our PerfectShield™ compliance solution should always be administered with the advice and under the guidance of legal counsel. Read more