Sitemap

Site Feeds

Pages

Categories

Monthly Archives

Tags

All Articles

  1. Guilty Until Proven Innocent 
    15-May-18 • • Comments Off on Guilty Until Proven Innocent 
  2. Company Barred from Importing Food for Using False Manifest to Cover Up Adulteration
    30-Mar-18 • • 0 Comment
  3. Spring cleaning
    15-Mar-18 • • 0 Comment
  4. Trade Symposium: Intelligent Enforcement
    10-Jan-18 • • 0 Comment
  5. Buyer Beware
    13-Nov-17 • • 0 Comment
  6. Reasonable care: What the Heck Is It? (Part 2)
    16-Oct-17 • • 0 Comment
  7. Labuda on Trade: Reasonable Care: What the Heck Is It? (Part 1)
    16-Oct-17 • • 0 Comment
  8. Vice President of Local Drywall Company Sentenced for Income Tax Fraud | Office of Inspector General, Department of Housing and Urban Development
    21-Jul-17 • • 0 Comment
  9. The Sherman Act is An Unconstitutional Criminal Statute (Part II)
    19-Jul-17 • • 0 Comment
  10. The Company You Keep
    18-Jul-17 • • 0 Comment
  11. Bowling for Compliance
    12-Jul-17 • • 0 Comment
  12. Former Steel Valley Authority Financial Manager Indicted on Fraud Charges
    3-Jul-17 • • 0 Comment
  13. Charges Against Individual For Defrauding Investors In Digital Media Company
    1-Jul-17 • • 0 Comment
  14. Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying
    1-Jul-17 • • 0 Comment
  15. Pennsylvania Man Charged With Defrauding Baton Rouge Business In Fraudulent Scheme
    1-Jul-17 • • 0 Comment
  16. The CBP Officer of the Future
    13-Jun-17 • • 0 Comment
  17. Trade remedies by the numbers
    22-May-17 • • 0 Comment
  18. Chinese National Pleads Guilty To Economic Espionage And Theft Of A Trade Secret From U.S. Company
    22-May-17 • • 0 Comment
  19. Czech Republic and Slovak Republic Nationals Charged with Violating U.S. Export Laws
    17-May-17 • • 0 Comment

  20. 14-May-17 • • 0 Comment
  21. Former Walnut Grove, Missouri City Clerk Pleads Guilty to Embezzling City Funds
    14-May-17 • • 0 Comment
  22. Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market Medication Scheme
    14-May-17 • • 0 Comment
  23. ***Looking for Former Agents to Staff New Project***
    6-May-17 • • 0 Comment
  24. Fake News and Trade
    1-May-17 • • 0 Comment
  25. Washington Bookkeeper Pleads Guilty to Wire Fraud for Embezzling from Employer
    11-Apr-17 • • 0 Comment
  26. Missouri Business Owner Pleads Guilty to Wire Fraud, False Tax Return
    11-Apr-17 • • 0 Comment
  27. Former Credit Union Employee Indicted
    10-Apr-17 • • 0 Comment
  28. New Jersey Man Charged With Theft Of Trade Secrets From Dupont
    10-Apr-17 • • 0 Comment
  29. Boston: Trash company owner charged with defrauding the Fall River Landfill operator $473,000
    6-Apr-17 • • 0 Comment
  30. In Customs’ (CBP’s) Shoes
    6-Apr-17 • • 0 Comment
  31. Green Grants and Grantees are now in #GFPFE crosshairs and there is no bag limit
    22-Mar-17 • • 0 Comment
  32. People for People, DOJ-OIG and #GFPFE
    16-Mar-17 • • 0 Comment
  33. Trade Risks (Part 3): Trade Preference Programs 
    15-Mar-17 • • 0 Comment
  34. #GFPFE: USAID IG Barr and State IG Linick testifying at 10 am on enforcement issues
    9-Mar-17 • • 0 Comment
  35. Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs
    8-Mar-17 • • 0 Comment
  36. Not Your Typical Red Notice Case
    7-Mar-17 • • 0 Comment
  37. Compliance: what are the trade risks (Part 2)
    1-Mar-17 • • 0 Comment
  38. Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.
    1-Mar-17 • • 0 Comment
  39. Department of Energy OIG Enforcement under a Trump Administration
    22-Feb-17 • • 0 Comment
  40. Compliance: what are the trade risks (part 1)
    21-Feb-17 • • 0 Comment
  41. Bradford Geyer: I GROSSLY UNDERSTATED INCREASED RESOURCES REQUIRED BY DEPARTMENT OF STATE OIG
    16-Feb-17 • • 0 Comment
  42. Bradford Geyer explains we need to keep an eye on #OIG audits
    15-Feb-17 • • 0 Comment
  43. Compliance: it starts at the top
    8-Feb-17 • • 0 Comment
  44. Trade Compliance–Why Bother
    30-Jan-17 • • 0 Comment

  45. 30-Jan-17 • • 0 Comment
  46. Perpetrator Sentenced in $700K Fraud Scheme
    24-Jan-17 • • 0 Comment
  47. Couple Sentenced For Wire Fraud and Identity Theft
    24-Jan-17 • • 0 Comment
  48. Who’s driving your trade compliance bus?
    18-Jan-17 • • 0 Comment
  49. The Role of Customs in National Economic Growth
    9-Jan-17 • • 0 Comment
  50. Time to Reopen Some Antitrust Division Field Offices? (Part II)
    21-Dec-16 • • 0 Comment
  51. Time to Reopen Some Antitrust Division Field Offices?
    19-Dec-16 • • 0 Comment
  52. CartelCapers and Robert E. Connolly make Blawg 100!
    6-Dec-16 • • 0 Comment
  53. What is the Mint doing with the Mutilated Coin Redemption Program
    5-Dec-16 • • 0 Comment
  54. Will President Trump Revive Section 2 of the Sherman Act?
    5-Dec-16 • • 0 Comment
  55. EXIM Bank Reinstates Financing of Argentina
    15-Sep-16 • • 0 Comment
  56. Ten California Real Estate Investors Face Sentencing for Bid-Rigging Scandal
    14-Sep-16 • • 0 Comment
  57. Justice Department Announces New Plan to Induce Transparency, Professionalism in its Forensics Department
    14-Sep-16 • • 0 Comment
  58. False Claims Allegations Find Two Medical Equipment Company CEOs Forfeiting $12 Million
    8-Sep-16 • • 0 Comment
  59. New Jersey Electronics Companies Owner Sentenced to 70 Months for Smuggling Sensitive Material to Russia
    25-Aug-16 • • 0 Comment
  60. Former MCC Construction Owner Pleads Guilty to Conspiracy to Defraud, MCC Made Over $70 Million in Fraudulent Gains
    25-Aug-16 • • 0 Comment
  61. Three More Companies Plead Guilty to Fixing Prices of Electrolytic Capacitors
    23-Aug-16 • • 0 Comment
  62. EDLA: New Orleans Businesswoman Schemes over $2 million from Medicare, Facing 80 months
    12-Aug-16 • • 0 Comment
  63. California Man Runs Phony Investment Firm, Embezzles $800,000 from First Duped Client
    12-Aug-16 • • 0 Comment
  64. Connecticut Cardiologist Charged with Insider Trading Surrounding Confidential Drug Trial Results
    10-Aug-16 • • 0 Comment
  65. WDTX: Janitorial Service Owner Convicted of Four Counts of Filing False Tax Returns, Impeding IRS
    8-Aug-16 • • 0 Comment
  66. MDNC: Online Business Owners Plead Guilty to Bank and Tax Fraud, Fail to Report Over $1 Million
    2-Aug-16 • • 0 Comment
  67. CDCA: Los Angeles Man Charged for Stashing Over $21 Million in Undeclared Israeli Bank Accounts
    2-Aug-16 • • 0 Comment
  68. Jacintoport LLC and Seaboard Marine Ltd to pay $1.075 Million in False Claims Settlement
    1-Aug-16 • • 0 Comment
  69. DMD: U.S. Gov Opens Civil Suit Against Already-Convicted Louis Berger CEO, CFO
    1-Aug-16 • • 0 Comment
  70. Chilean Airliner Agrees to $12.75 Million Penalty Following FCPA Suit
    25-Jul-16 • • 0 Comment
  71. Johnson and Johnson Subsidiary Pays $18 million to Resolve False Claims Allegations, CEO Jailed
    25-Jul-16 • • 0 Comment
  72. CartelCapers: Microsoft Wins SCA Case Over DOJ
    25-Jul-16 • • 0 Comment
  73. SDFL: Miami Nursing Home Owner, Others Charged in Billion-Dollar Medicare Scheme
    25-Jul-16 • • 0 Comment
  74. Las Vegas Man Sentenced to 25 Years for Nigerian Oil Scheme
    20-Jul-16 • • 0 Comment
  75. Dutch Drilling Company Pays Brazil $342 Million in Corruption Settlement
    19-Jul-16 • • 0 Comment
  76. Brazil Announces Anti-Procurement Fraud Program in Wake of Rio 2016
    19-Jul-16 • • 0 Comment

  77. 18-Jul-16 • • 0 Comment
  78. CDCA: Chinese National Faces 46 Months for Conspiracy to Steal U.S. Military Technical Info
    18-Jul-16 • • 0 Comment
  79. Louis Berger Int’l VPs Sentenced for 12-Year Procurement Fraud Scandal
    11-Jul-16 • • 0 Comment
  80. DAK: U.S. Army Sergeant Pleads Guilty to Conspiracy to Defraud U.S. in Fuel Theft Scheme
    11-Jul-16 • • 0 Comment
  81. ICE-HSI Seize Over $6.5 Million in Counterfeit Apparel from Puerto Rican Retailers
    7-Jul-16 • • 0 Comment
  82. DOJ: U.S. Government Returns $1.5 Million to Taiwanese Ex-First Family Following Taiwan-US CAFRA Suit
    7-Jul-16 • • 0 Comment
  83. Virginia Man Facing Conviction of Attempt to Provide Material Support to ISIL, Revealed to have been Planning a US Attack
    5-Jul-16 • • 0 Comment
  84. MDFL: Two Florida Men Plead Guilty to Biodiesel Racket
    5-Jul-16 • • 0 Comment
  85. ICE, DOJ Initiate Project Red II, Announce Arrest of 45 International Fugitives Hiding in U.S.
    5-Jul-16 • • 0 Comment
  86. NDOH: Owners of Ohio Egg Farm Convicted of Human Trafficking in Forced Labor Ring
    5-Jul-16 • • 0 Comment
  87. NDGA: Two Investors Plead Guilty to Bid Rigging, Expose Foreclosed Homes Racket
    5-Jul-16 • • 0 Comment
  88. Department of Defense Civilian Pleads Guilty to Bribery in Deepening Fat Leonard Scandal
    24-Jun-16 • • 0 Comment
  89. SEC: Merrill Lynch to Pay $415 Million for Violating Customer Protection Rule
    24-Jun-16 • • 0 Comment
  90. EDVA: Swiss Fugitive Pleads Guilty to Seven Year Tax Racket to Defraud the U.S.
    23-Jun-16 • • 0 Comment
  91. Over $20 Million in Improper Payments Exposed in Analogic Corp. FCPA Scandal, Over $14 Million Due in Damages
    22-Jun-16 • • 0 Comment
  92. Maryland Man Conspires with Idaho Tax Preparer in Tax Return Racket, Faces Over Eight Years in Prison
    21-Jun-16 • • 0 Comment
  93. MDFL: Orlando Man Banned From Commercially Filing Tax Returns Following Allegations of Fraud and Ill-Gotten Gains
    21-Jun-16 • • 0 Comment
  94. Canadian Water Subsidy Mired in Multi-Million Dollar Procurement Fraud Scandal
    20-Jun-16 • • 0 Comment
  95. MDFL: Florida Man Coerces 18yo to Work as his Prostitute, Pleads Guilty to Sex Trafficking
    20-Jun-16 • • 0 Comment
  96. AAG Bill Baer Delivers Speech on Compliance, Free Trade, and More at American Antitrust Institute’s 17th Annual Conference
    16-Jun-16 • • 0 Comment
  97. SDOH: Two Japanese Companies, Their U.S. Subsidiaries, and Over 100 Charged in Automotive Bid Rigging Scandal
    16-Jun-16 • • 0 Comment
  98. U.S.-China Meet for Second Round of Cybersecurity Talks
    15-Jun-16 • • 0 Comment
  99. SDNY: Chinese National Charged with Economic Espionage for Source Code Theft, Attempt to Share with Chinese Government
    15-Jun-16 • • 0 Comment
  100. EDNY: Metallurgist Company CEO Pleads Guilty to Conspiracy to Export Restricted Metals to Iran
    14-Jun-16 • • 0 Comment
  101. ABA to Host First Ever Antitrust Sentencing Symposium
    13-Jun-16 • • 0 Comment
  102. SDFL: San Diego Resident Attempted to Export Jet Engines, Drones, Info to Chinese Military
    10-Jun-16 • • 0 Comment
  103. US Navy Rear Admiral Admits to Lying to Federal Investigators Regarding Relationship with Leonard Francis
    10-Jun-16 • • 0 Comment
  104. Two Men Bribe USMC Logistics Officials to Create Cargo Racket, Both Convicted
    10-Jun-16 • • 0 Comment
  105. SEC: Whistleblower Receives $17 million in Awards, Second-Highest Payout Yet
    9-Jun-16 • • 0 Comment
  106. DOJ: Investigation into Automobile Maritime Shipping Racket Continues, Fourth Charge Made
    8-Jun-16 • • 0 Comment
  107. SEC: Two Companies Settle via NPAs, Admit to Bribery of Chinese Subsidiaries
    8-Jun-16 • • 0 Comment
  108. Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to Three Years and $250,000
    7-Jun-16 • • 0 Comment
  109. Genentech Inc, OSI Pharmaceuticals Face $67 Million Settlement Fine, $10 Million to Whistleblower
    7-Jun-16 • • 0 Comment
  110. Hitachi Chemical Reaches Next Step in Plea: $3.8 Million Fine, Probation, More
    6-Jun-16 • • 0 Comment
  111. AAG Leslie R. Caldwell Headlines Conference to Fight Cybercrime (Speech)
    6-Jun-16 • • 0 Comment
  112. Nashville Firm, CEO Alleged to Have Fraudulently Collected Extra Fees from Hedge Funds
    1-Jun-16 • • 0 Comment
  113. Deloitte Consulting LLP to Pay $11.38 Million in Damages for Contract Negligence
    1-Jun-16 • • 0 Comment
  114. Virginia Construction Company Owner Faces 18 Months in Prison for Tax Fraud
    1-Jun-16 • • 0 Comment
  115. Three Navy Officers Indicted Following Multi-Year Bribery Scheme
    1-Jun-16 • • 0 Comment
  116. SEC Whistleblower Program Continues, Rewards Two Individuals $450,000
    24-May-16 • • 0 Comment
  117. SDNY: Beverly Hills Auction House Owner Convicted of Wildlife Trafficking
    23-May-16 • • 0 Comment
  118. Hitachi Chemical Plea Agreement Part 1- Robert Connolly
    19-May-16 • • 0 Comment
  119. SEC Awards Over $5 Million to Whistleblower, Provides Anonymity
    18-May-16 • • 0 Comment
  120. Former Government Official Pleads Guilty to Bribery of $15,000 for Awarded Work
    17-May-16 • • 0 Comment
  121. Corning International Kabushiki Kaisha Facing $66 million in Fines for Market Fixation
    17-May-16 • • 0 Comment
  122. Whistleblower Earns $3.5 Million Award for Bolstering Ongoing Investigation
    16-May-16 • • 0 Comment
  123. AMM: ISRI Assessing Impact of Coin Buyback Suspension
    16-May-16 • • 0 Comment
  124. China Refused “Market” Status in Lieu of Steel Industry Depression
    12-May-16 • • 0 Comment
  125. Defend Trade Secrets Agreement (DTSA) Signed with International Implications
    12-May-16 • • 0 Comment
  126. Eleven-Count Sex Trafficking Indictment in Miami-Dade County, FL
    11-May-16 • • 0 Comment
  127. Virginia Security Contractor Fined For Exporting Firearms Parts
    10-May-16 • • 0 Comment
  128. Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy
    9-May-16 • • 0 Comment
  129. USAID-OIG Reports of Corrupt Practices in Cross‐Border Aid to Syria
    9-May-16 • • 0 Comment
  130. AMM: Mint coin buyback delay deal blow to Recyclers
    3-May-16 • • 0 Comment
  131. Coin World: Wealthy Max publicly unseals 13 metric tons of mutilated coins
    3-May-16 • • 0 Comment
  132. Coin Week: Wealthy Max Ltd – FormerFeds Group Issues Mutilated Coin Redemption Program White Paper
    2-May-16 • • 0 Comment
  133. Wealthy Max Arranges Events in Hong Kong to Fight Civil Forfeiture Case
    9-Feb-16 • • 0 Comment
  134. FormerFedsGroup Freedom Foundation Appoints Interim CEO
    30-Dec-15 • • 0 Comment
  135. FormerFedsGroup Freedom Foundation Announces its Formation as a New Jersey Non-Profit Corporation
    28-Dec-15 • • 0 Comment
  136. FormerFeds releases its Physician Self-Referral Act (Stark Law) Self-Assessment Module
    2-Jun-14 • • 0 Comment
  137. GeyerGorey LLP first international law firm to beta test “PerfectShield™
    15-May-13 • • 0 Comment
  138. FormerFeds LLC today names its revolutionary Compliance system “PerfectShield™”
    12-May-13 • • 0 Comment
  139. FormerFeds releases its Foreign Corrupt Practices Act (FCPA) Self-Assessment Module
    1-Feb-13 • • 0 Comment

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 →