Press Releases

Who’s driving your trade compliance bus?

By Janet Labuda The short answer to the question who’s driving the compliance bus is your corporate compliance department. The driver’s seat, should not be filled with personnel from your transportation and logistics operation, the sourcing, or import management groups. All parts of your organization need to

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The Role of Customs in National Economic Growth

By Janet Labuda** Traditionally, Customs Services have been tasked with the collection and protection of revenues generated from the importation of goods into their respective countries. Declared valuation of the imported goods is the basis for the collection of duties and value added tax for the national

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Time to Reopen Some Antitrust Division Field Offices? (Part II)

CartelCapers by Robert Connolly

Time to Reopen Some Antitrust Division Field Offices? (Part II) December 13, 2016 by Robert Connolly Leave a Comment In a recent post (here) I advocated for the Trump administration to reopen some of the shuttered Antitrust Division field offices to help focus on public procurement bid

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Time to Reopen Some Antitrust Division Field Offices?

CartelCapers by Robert Connolly

Time to Reopen Some Antitrust Division Field Offices? December 8, 2016 by Robert Connolly There has been much speculation about what a Trump presidency will mean for antitrust enforcement at the Antitrust Division and Federal Trade Commission. Much of the wonder is about whether Trump will take

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CartelCapers and Robert E. Connolly make Blawg 100!

CartelCapers by Robert Connolly

Congratulations, You are an ABA Journal Blawg 100 honoree!

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What is the Mint doing with the Mutilated Coin Redemption Program

http://coinsblog.ws/2016/12/what-is-the-mint-doing-with-the-mutilated-coin-redemption-program.htmlRead more

Will President Trump Revive Section 2 of the Sherman Act?

CartelCapers by Robert Connolly

By Bradford L. Geyer [1] When I concluded by summer of 2015 that our next President would be Donald Trump, my closest friends and associates were skeptical. Having grown up in the New York media market and reading the “Art of the Deal” after college, I studied

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EXIM Bank Reinstates Financing of Argentina

Cinnaminson, NJ-  The Export-Import Bank of the United States (EXIM) has reinstated its program of financing Argentina’s public and private business sectors following a 15 year suspension.   The EXIM Bank post:   Fred P. Hochberg, chairman and president of the Export-Import Bank of the United States

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Ten California Real Estate Investors Face Sentencing for Bid-Rigging Scandal

Cinnaminson, NJ-  Ten California men have been exposed for their role in a large scale bid-rigging racket revolving around foreclosed home auctions.  All of the real estate investors have been sentenced to pay restitution fees ranging from $5,000 to $1 million while seven of the men face imprisonment.

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Justice Department Announces New Plan to Induce Transparency, Professionalism in its Forensics Department

Cinnaminson, NJ-  In efforts to increase transparency and reduce evidence mistreatment, the Department of Justice has announced its plans to ensure the furthering of “professional responsibility” among its forensic practitioners. The DOJ announcement:   Justice Department Announces New Steps to Advance and Strengthen Forensic Science Changes Include New Code

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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