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1. The CBP Officer of the Future
   13-Jun-17 • BradG • 0 Comment
2. Trade remedies by the numbers
   22-May-17 • BradG • 0 Comment
3. Chinese National Pleads Guilty To Economic Espionage And Theft Of A Trade Secret From U.S. Company
   22-May-17 • BradG • 0 Comment
4. Czech Republic and Slovak Republic Nationals Charged with Violating U.S. Export Laws
   17-May-17 • BradG • 0 Comment
5. 
   14-May-17 • BradG • 0 Comment
6. Former Walnut Grove, Missouri City Clerk Pleads Guilty to Embezzling City Funds
   14-May-17 • BradG • 0 Comment
7. 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 • BradG • 0 Comment
8. ***Looking for Former Agents to Staff New Project***
   6-May-17 • BradG • 0 Comment
9. Fake News and Trade
   1-May-17 • BradG • 0 Comment
10. Washington Bookkeeper Pleads Guilty to Wire Fraud for Embezzling from Employer
    11-Apr-17 • BradG • 0 Comment
11. Missouri Business Owner Pleads Guilty to Wire Fraud, False Tax Return
    11-Apr-17 • BradG • 0 Comment
12. Former Credit Union Employee Indicted
    10-Apr-17 • BradG • 0 Comment
13. New Jersey Man Charged With Theft Of Trade Secrets From Dupont
    10-Apr-17 • BradG • 0 Comment
14. Boston: Trash company owner charged with defrauding the Fall River Landfill operator $473,000
    6-Apr-17 • BradG • 0 Comment
15. In Customs’ (CBP’s) Shoes
    6-Apr-17 • BradG • 0 Comment
16. Green Grants and Grantees are now in #GFPFE crosshairs and there is no bag limit
    22-Mar-17 • BradG • 0 Comment
17. People for People, DOJ-OIG and #GFPFE
    16-Mar-17 • BradG • 0 Comment
18. Trade Risks (Part 3): Trade Preference Programs 
    15-Mar-17 • BradG • 0 Comment
19. #GFPFE: USAID IG Barr and State IG Linick testifying at 10 am on enforcement issues
    9-Mar-17 • BradG • 0 Comment
20. Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs
    8-Mar-17 • BradG • 0 Comment
21. Not Your Typical Red Notice Case
    7-Mar-17 • BradG • 0 Comment
22. Compliance: what are the trade risks (Part 2)
    1-Mar-17 • BradG • 0 Comment
23. Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.
    1-Mar-17 • BradG • 0 Comment
24. Department of Energy OIG Enforcement under a Trump Administration
    22-Feb-17 • BradG • 0 Comment
25. Compliance: what are the trade risks (part 1)
    21-Feb-17 • BradG • 0 Comment
26. Bradford Geyer: I GROSSLY UNDERSTATED INCREASED RESOURCES REQUIRED BY DEPARTMENT OF STATE OIG
    16-Feb-17 • BradG • 0 Comment
27. Bradford Geyer explains we need to keep an eye on #OIG audits
    15-Feb-17 • BradG • 0 Comment
28. Compliance: it starts at the top
    8-Feb-17 • BradG • 0 Comment
29. Trade Compliance–Why Bother
    30-Jan-17 • BradG • 0 Comment
30. 
    30-Jan-17 • BradG • 0 Comment
31. Perpetrator Sentenced in $700K Fraud Scheme
    24-Jan-17 • BradG • 0 Comment
32. Couple Sentenced For Wire Fraud and Identity Theft
    24-Jan-17 • BradG • 0 Comment
33. Who’s driving your trade compliance bus?
    18-Jan-17 • BradG • 0 Comment
34. The Role of Customs in National Economic Growth
    9-Jan-17 • BradG • 0 Comment
35. Time to Reopen Some Antitrust Division Field Offices? (Part II)
    21-Dec-16 • BradG • 0 Comment
36. Time to Reopen Some Antitrust Division Field Offices?
    19-Dec-16 • BradG • 0 Comment
37. CartelCapers and Robert E. Connolly make Blawg 100!
    6-Dec-16 • BradG • 0 Comment
38. What is the Mint doing with the Mutilated Coin Redemption Program
    5-Dec-16 • BradG • 0 Comment
39. Will President Trump Revive Section 2 of the Sherman Act?
    5-Dec-16 • BradG • 0 Comment
40. EXIM Bank Reinstates Financing of Argentina
    15-Sep-16 • Corey Sautner • 0 Comment
41. Ten California Real Estate Investors Face Sentencing for Bid-Rigging Scandal
    14-Sep-16 • Corey Sautner • 0 Comment
42. Justice Department Announces New Plan to Induce Transparency, Professionalism in its Forensics Department
    14-Sep-16 • Corey Sautner • 0 Comment
43. False Claims Allegations Find Two Medical Equipment Company CEOs Forfeiting $12 Million
    8-Sep-16 • Corey Sautner • 0 Comment
44. New Jersey Electronics Companies Owner Sentenced to 70 Months for Smuggling Sensitive Material to Russia
    25-Aug-16 • Corey Sautner • 0 Comment
45. Former MCC Construction Owner Pleads Guilty to Conspiracy to Defraud, MCC Made Over $70 Million in Fraudulent Gains
    25-Aug-16 • Corey Sautner • 0 Comment
46. Three More Companies Plead Guilty to Fixing Prices of Electrolytic Capacitors
    23-Aug-16 • Corey Sautner • 0 Comment
47. EDLA: New Orleans Businesswoman Schemes over $2 million from Medicare, Facing 80 months
    12-Aug-16 • Corey Sautner • 0 Comment
48. California Man Runs Phony Investment Firm, Embezzles $800,000 from First Duped Client
    12-Aug-16 • Corey Sautner • 0 Comment
49. Connecticut Cardiologist Charged with Insider Trading Surrounding Confidential Drug Trial Results
    10-Aug-16 • Corey Sautner • 0 Comment
50. WDTX: Janitorial Service Owner Convicted of Four Counts of Filing False Tax Returns, Impeding IRS
    8-Aug-16 • Corey Sautner • 0 Comment
51. MDNC: Online Business Owners Plead Guilty to Bank and Tax Fraud, Fail to Report Over $1 Million
    2-Aug-16 • Corey Sautner • 0 Comment
52. CDCA: Los Angeles Man Charged for Stashing Over $21 Million in Undeclared Israeli Bank Accounts
    2-Aug-16 • Corey Sautner • 0 Comment
53. Jacintoport LLC and Seaboard Marine Ltd to pay $1.075 Million in False Claims Settlement
    1-Aug-16 • Corey Sautner • 0 Comment
54. DMD: U.S. Gov Opens Civil Suit Against Already-Convicted Louis Berger CEO, CFO
    1-Aug-16 • Corey Sautner • 0 Comment
55. Chilean Airliner Agrees to $12.75 Million Penalty Following FCPA Suit
    25-Jul-16 • Corey Sautner • 0 Comment
56. Johnson and Johnson Subsidiary Pays $18 million to Resolve False Claims Allegations, CEO Jailed
    25-Jul-16 • Corey Sautner • 0 Comment
57. CartelCapers: Microsoft Wins SCA Case Over DOJ
    25-Jul-16 • Corey Sautner • 0 Comment
58. SDFL: Miami Nursing Home Owner, Others Charged in Billion-Dollar Medicare Scheme
    25-Jul-16 • Corey Sautner • 0 Comment
59. Las Vegas Man Sentenced to 25 Years for Nigerian Oil Scheme
    20-Jul-16 • Corey Sautner • 0 Comment
60. Dutch Drilling Company Pays Brazil $342 Million in Corruption Settlement
    19-Jul-16 • Corey Sautner • 0 Comment
61. Brazil Announces Anti-Procurement Fraud Program in Wake of Rio 2016
    19-Jul-16 • Corey Sautner • 0 Comment
62. 
    18-Jul-16 • Corey Sautner • 0 Comment
63. CDCA: Chinese National Faces 46 Months for Conspiracy to Steal U.S. Military Technical Info
    18-Jul-16 • Corey Sautner • 0 Comment
64. Louis Berger Int’l VPs Sentenced for 12-Year Procurement Fraud Scandal
    11-Jul-16 • Corey Sautner • 0 Comment
65. DAK: U.S. Army Sergeant Pleads Guilty to Conspiracy to Defraud U.S. in Fuel Theft Scheme
    11-Jul-16 • Corey Sautner • 0 Comment
66. ICE-HSI Seize Over $6.5 Million in Counterfeit Apparel from Puerto Rican Retailers
    7-Jul-16 • Corey Sautner • 0 Comment
67. DOJ: U.S. Government Returns $1.5 Million to Taiwanese Ex-First Family Following Taiwan-US CAFRA Suit
    7-Jul-16 • Corey Sautner • 0 Comment
68. Virginia Man Facing Conviction of Attempt to Provide Material Support to ISIL, Revealed to have been Planning a US Attack
    5-Jul-16 • Corey Sautner • 0 Comment
69. MDFL: Two Florida Men Plead Guilty to Biodiesel Racket
    5-Jul-16 • Corey Sautner • 0 Comment
70. ICE, DOJ Initiate Project Red II, Announce Arrest of 45 International Fugitives Hiding in U.S.
    5-Jul-16 • Corey Sautner • 0 Comment
71. NDOH: Owners of Ohio Egg Farm Convicted of Human Trafficking in Forced Labor Ring
    5-Jul-16 • Corey Sautner • 0 Comment
72. NDGA: Two Investors Plead Guilty to Bid Rigging, Expose Foreclosed Homes Racket
    5-Jul-16 • Corey Sautner • 0 Comment
73. Department of Defense Civilian Pleads Guilty to Bribery in Deepening Fat Leonard Scandal
    24-Jun-16 • Corey Sautner • 0 Comment
74. SEC: Merrill Lynch to Pay $415 Million for Violating Customer Protection Rule
    24-Jun-16 • Corey Sautner • 0 Comment
75. EDVA: Swiss Fugitive Pleads Guilty to Seven Year Tax Racket to Defraud the U.S.
    23-Jun-16 • Corey Sautner • 0 Comment
76. Over $20 Million in Improper Payments Exposed in Analogic Corp. FCPA Scandal, Over $14 Million Due in Damages
    22-Jun-16 • Corey Sautner • 0 Comment
77. Maryland Man Conspires with Idaho Tax Preparer in Tax Return Racket, Faces Over Eight Years in Prison
    21-Jun-16 • Corey Sautner • 0 Comment
78. MDFL: Orlando Man Banned From Commercially Filing Tax Returns Following Allegations of Fraud and Ill-Gotten Gains
    21-Jun-16 • Corey Sautner • 0 Comment
79. Canadian Water Subsidy Mired in Multi-Million Dollar Procurement Fraud Scandal
    20-Jun-16 • Corey Sautner • 0 Comment
80. MDFL: Florida Man Coerces 18yo to Work as his Prostitute, Pleads Guilty to Sex Trafficking
    20-Jun-16 • Corey Sautner • 0 Comment
81. AAG Bill Baer Delivers Speech on Compliance, Free Trade, and More at American Antitrust Institute’s 17th Annual Conference
    16-Jun-16 • Corey Sautner • 0 Comment
82. SDOH: Two Japanese Companies, Their U.S. Subsidiaries, and Over 100 Charged in Automotive Bid Rigging Scandal
    16-Jun-16 • Corey Sautner • 0 Comment
83. U.S.-China Meet for Second Round of Cybersecurity Talks
    15-Jun-16 • Corey Sautner • 0 Comment
84. SDNY: Chinese National Charged with Economic Espionage for Source Code Theft, Attempt to Share with Chinese Government
    15-Jun-16 • Corey Sautner • 0 Comment
85. EDNY: Metallurgist Company CEO Pleads Guilty to Conspiracy to Export Restricted Metals to Iran
    14-Jun-16 • Corey Sautner • 0 Comment
86. ABA to Host First Ever Antitrust Sentencing Symposium
    13-Jun-16 • Corey Sautner • 0 Comment
87. SDFL: San Diego Resident Attempted to Export Jet Engines, Drones, Info to Chinese Military
    10-Jun-16 • Corey Sautner • 0 Comment
88. US Navy Rear Admiral Admits to Lying to Federal Investigators Regarding Relationship with Leonard Francis
    10-Jun-16 • Corey Sautner • 0 Comment
89. Two Men Bribe USMC Logistics Officials to Create Cargo Racket, Both Convicted
    10-Jun-16 • Corey Sautner • 0 Comment
90. SEC: Whistleblower Receives $17 million in Awards, Second-Highest Payout Yet
    9-Jun-16 • Corey Sautner • 0 Comment
91. DOJ: Investigation into Automobile Maritime Shipping Racket Continues, Fourth Charge Made
    8-Jun-16 • Corey Sautner • 0 Comment
92. SEC: Two Companies Settle via NPAs, Admit to Bribery of Chinese Subsidiaries
    8-Jun-16 • Corey Sautner • 0 Comment
93. Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to Three Years and $250,000
    7-Jun-16 • Corey Sautner • 0 Comment
94. Genentech Inc, OSI Pharmaceuticals Face $67 Million Settlement Fine, $10 Million to Whistleblower
    7-Jun-16 • Corey Sautner • 0 Comment
95. Hitachi Chemical Reaches Next Step in Plea: $3.8 Million Fine, Probation, More
    6-Jun-16 • Corey Sautner • 0 Comment
96. AAG Leslie R. Caldwell Headlines Conference to Fight Cybercrime (Speech)
    6-Jun-16 • Corey Sautner • 0 Comment
97. Nashville Firm, CEO Alleged to Have Fraudulently Collected Extra Fees from Hedge Funds
    1-Jun-16 • Corey Sautner • 0 Comment
98. Deloitte Consulting LLP to Pay $11.38 Million in Damages for Contract Negligence
    1-Jun-16 • Corey Sautner • 0 Comment
99. Virginia Construction Company Owner Faces 18 Months in Prison for Tax Fraud
    1-Jun-16 • Corey Sautner • 0 Comment
100. Three Navy Officers Indicted Following Multi-Year Bribery Scheme
     1-Jun-16 • Corey Sautner • 0 Comment
101. SEC Whistleblower Program Continues, Rewards Two Individuals $450,000
     24-May-16 • Corey Sautner • 0 Comment
102. SDNY: Beverly Hills Auction House Owner Convicted of Wildlife Trafficking
     23-May-16 • Corey Sautner • 0 Comment
103. Hitachi Chemical Plea Agreement Part 1- Robert Connolly
     19-May-16 • Corey Sautner • 0 Comment
104. SEC Awards Over $5 Million to Whistleblower, Provides Anonymity
     18-May-16 • Corey Sautner • 0 Comment
105. Former Government Official Pleads Guilty to Bribery of $15,000 for Awarded Work
     17-May-16 • Corey Sautner • 0 Comment
106. Corning International Kabushiki Kaisha Facing $66 million in Fines for Market Fixation
     17-May-16 • Corey Sautner • 0 Comment
107. Whistleblower Earns $3.5 Million Award for Bolstering Ongoing Investigation
     16-May-16 • BradG • 0 Comment
108. AMM: ISRI Assessing Impact of Coin Buyback Suspension
     16-May-16 • BradG • 0 Comment
109. China Refused “Market” Status in Lieu of Steel Industry Depression
     12-May-16 • Corey Sautner • 0 Comment
110. Defend Trade Secrets Agreement (DTSA) Signed with International Implications
     12-May-16 • Corey Sautner • 0 Comment
111. Eleven-Count Sex Trafficking Indictment in Miami-Dade County, FL
     11-May-16 • Corey Sautner • 0 Comment
112. Virginia Security Contractor Fined For Exporting Firearms Parts
     10-May-16 • BradG • 0 Comment
113. Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy
     9-May-16 • BradG • 0 Comment
114. USAID-OIG Reports of Corrupt Practices in Cross‐Border Aid to Syria
     9-May-16 • BradG • 0 Comment
115. AMM: Mint coin buyback delay deal blow to Recyclers
     3-May-16 • BradG • 0 Comment
116. Coin World: Wealthy Max publicly unseals 13 metric tons of mutilated coins
     3-May-16 • BradG • 0 Comment
117. Coin Week: Wealthy Max Ltd – FormerFeds Group Issues Mutilated Coin Redemption Program White Paper
     2-May-16 • BradG • 0 Comment
118. Wealthy Max Arranges Events in Hong Kong to Fight Civil Forfeiture Case
     9-Feb-16 • BradG • 0 Comment
119. FormerFedsGroup Freedom Foundation Appoints Interim CEO
     30-Dec-15 • BradG • 0 Comment
120. FormerFedsGroup Freedom Foundation Announces its Formation as a New Jersey Non-Profit Corporation
     28-Dec-15 • BradG • 0 Comment
121. FormerFeds releases its Physician Self-Referral Act (Stark Law) Self-Assessment Module
     2-Jun-14 • FormerFeds • 0 Comment
122. GeyerGorey LLP first international law firm to beta test “PerfectShield™
     15-May-13 • FormerFeds • 0 Comment
123. FormerFeds LLC today names its revolutionary Compliance system “PerfectShield™”
     12-May-13 • FormerFeds • 0 Comment
124. FormerFeds releases its Foreign Corrupt Practices Act (FCPA) Self-Assessment Module
     1-Feb-13 • FormerFeds • 0 Comment