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All Articles
- Guilty Until Proven Innocent
15-May-18 • BradG • Comments Off on Guilty Until Proven Innocent - Company Barred from Importing Food for Using False Manifest to Cover Up Adulteration
30-Mar-18 • BradG • 0 Comment - Spring cleaning
15-Mar-18 • BradG • 0 Comment - Trade Symposium: Intelligent Enforcement
10-Jan-18 • BradG • 0 Comment - Buyer Beware
13-Nov-17 • BradG • 0 Comment - Reasonable care: What the Heck Is It? (Part 2)
16-Oct-17 • BradG • 0 Comment - Labuda on Trade: Reasonable Care: What the Heck Is It? (Part 1)
16-Oct-17 • BradG • 0 Comment - Vice President of Local Drywall Company Sentenced for Income Tax Fraud | Office of Inspector General, Department of Housing and Urban Development
21-Jul-17 • BradG • 0 Comment - The Sherman Act is An Unconstitutional Criminal Statute (Part II)
19-Jul-17 • BradG • 0 Comment - The Company You Keep
18-Jul-17 • BradG • 0 Comment - Bowling for Compliance
12-Jul-17 • BradG • 0 Comment - Former Steel Valley Authority Financial Manager Indicted on Fraud Charges
3-Jul-17 • BradG • 0 Comment - Charges Against Individual For Defrauding Investors In Digital Media Company
1-Jul-17 • BradG • 0 Comment - Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying
1-Jul-17 • BradG • 0 Comment - Pennsylvania Man Charged With Defrauding Baton Rouge Business In Fraudulent Scheme
1-Jul-17 • BradG • 0 Comment - The CBP Officer of the Future
13-Jun-17 • BradG • 0 Comment - Trade remedies by the numbers
22-May-17 • BradG • 0 Comment - Chinese National Pleads Guilty To Economic Espionage And Theft Of A Trade Secret From U.S. Company
22-May-17 • BradG • 0 Comment - Czech Republic and Slovak Republic Nationals Charged with Violating U.S. Export Laws
17-May-17 • BradG • 0 Comment
14-May-17 • BradG • 0 Comment- Former Walnut Grove, Missouri City Clerk Pleads Guilty to Embezzling City Funds
14-May-17 • BradG • 0 Comment - 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 - ***Looking for Former Agents to Staff New Project***
6-May-17 • BradG • 0 Comment - Fake News and Trade
1-May-17 • BradG • 0 Comment - Washington Bookkeeper Pleads Guilty to Wire Fraud for Embezzling from Employer
11-Apr-17 • BradG • 0 Comment - Missouri Business Owner Pleads Guilty to Wire Fraud, False Tax Return
11-Apr-17 • BradG • 0 Comment - Former Credit Union Employee Indicted
10-Apr-17 • BradG • 0 Comment - New Jersey Man Charged With Theft Of Trade Secrets From Dupont
10-Apr-17 • BradG • 0 Comment - Boston: Trash company owner charged with defrauding the Fall River Landfill operator $473,000
6-Apr-17 • BradG • 0 Comment - In Customs’ (CBP’s) Shoes
6-Apr-17 • BradG • 0 Comment - Green Grants and Grantees are now in #GFPFE crosshairs and there is no bag limit
22-Mar-17 • BradG • 0 Comment - People for People, DOJ-OIG and #GFPFE
16-Mar-17 • BradG • 0 Comment - Trade Risks (Part 3): Trade Preference Programs
15-Mar-17 • BradG • 0 Comment - #GFPFE: USAID IG Barr and State IG Linick testifying at 10 am on enforcement issues
9-Mar-17 • BradG • 0 Comment - Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs
8-Mar-17 • BradG • 0 Comment - Not Your Typical Red Notice Case
7-Mar-17 • BradG • 0 Comment - Compliance: what are the trade risks (Part 2)
1-Mar-17 • BradG • 0 Comment - Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.
1-Mar-17 • BradG • 0 Comment - Department of Energy OIG Enforcement under a Trump Administration
22-Feb-17 • BradG • 0 Comment - Compliance: what are the trade risks (part 1)
21-Feb-17 • BradG • 0 Comment - Bradford Geyer: I GROSSLY UNDERSTATED INCREASED RESOURCES REQUIRED BY DEPARTMENT OF STATE OIG
16-Feb-17 • BradG • 0 Comment - Bradford Geyer explains we need to keep an eye on #OIG audits
15-Feb-17 • BradG • 0 Comment - Compliance: it starts at the top
8-Feb-17 • BradG • 0 Comment - Trade Compliance–Why Bother
30-Jan-17 • BradG • 0 Comment
30-Jan-17 • BradG • 0 Comment- Perpetrator Sentenced in $700K Fraud Scheme
24-Jan-17 • BradG • 0 Comment - Couple Sentenced For Wire Fraud and Identity Theft
24-Jan-17 • BradG • 0 Comment - Who’s driving your trade compliance bus?
18-Jan-17 • BradG • 0 Comment - The Role of Customs in National Economic Growth
9-Jan-17 • BradG • 0 Comment - Time to Reopen Some Antitrust Division Field Offices? (Part II)
21-Dec-16 • BradG • 0 Comment - Time to Reopen Some Antitrust Division Field Offices?
19-Dec-16 • BradG • 0 Comment - CartelCapers and Robert E. Connolly make Blawg 100!
6-Dec-16 • BradG • 0 Comment - What is the Mint doing with the Mutilated Coin Redemption Program
5-Dec-16 • BradG • 0 Comment - Will President Trump Revive Section 2 of the Sherman Act?
5-Dec-16 • BradG • 0 Comment - EXIM Bank Reinstates Financing of Argentina
15-Sep-16 • BradG • 0 Comment - Ten California Real Estate Investors Face Sentencing for Bid-Rigging Scandal
14-Sep-16 • BradG • 0 Comment - Justice Department Announces New Plan to Induce Transparency, Professionalism in its Forensics Department
14-Sep-16 • BradG • 0 Comment - False Claims Allegations Find Two Medical Equipment Company CEOs Forfeiting $12 Million
8-Sep-16 • BradG • 0 Comment - New Jersey Electronics Companies Owner Sentenced to 70 Months for Smuggling Sensitive Material to Russia
25-Aug-16 • BradG • 0 Comment - Former MCC Construction Owner Pleads Guilty to Conspiracy to Defraud, MCC Made Over $70 Million in Fraudulent Gains
25-Aug-16 • BradG • 0 Comment - Three More Companies Plead Guilty to Fixing Prices of Electrolytic Capacitors
23-Aug-16 • BradG • 0 Comment - EDLA: New Orleans Businesswoman Schemes over $2 million from Medicare, Facing 80 months
12-Aug-16 • BradG • 0 Comment - California Man Runs Phony Investment Firm, Embezzles $800,000 from First Duped Client
12-Aug-16 • BradG • 0 Comment - Connecticut Cardiologist Charged with Insider Trading Surrounding Confidential Drug Trial Results
10-Aug-16 • BradG • 0 Comment - WDTX: Janitorial Service Owner Convicted of Four Counts of Filing False Tax Returns, Impeding IRS
8-Aug-16 • BradG • 0 Comment - MDNC: Online Business Owners Plead Guilty to Bank and Tax Fraud, Fail to Report Over $1 Million
2-Aug-16 • BradG • 0 Comment - CDCA: Los Angeles Man Charged for Stashing Over $21 Million in Undeclared Israeli Bank Accounts
2-Aug-16 • BradG • 0 Comment - Jacintoport LLC and Seaboard Marine Ltd to pay $1.075 Million in False Claims Settlement
1-Aug-16 • BradG • 0 Comment - DMD: U.S. Gov Opens Civil Suit Against Already-Convicted Louis Berger CEO, CFO
1-Aug-16 • BradG • 0 Comment - Chilean Airliner Agrees to $12.75 Million Penalty Following FCPA Suit
25-Jul-16 • BradG • 0 Comment - Johnson and Johnson Subsidiary Pays $18 million to Resolve False Claims Allegations, CEO Jailed
25-Jul-16 • BradG • 0 Comment - CartelCapers: Microsoft Wins SCA Case Over DOJ
25-Jul-16 • BradG • 0 Comment - SDFL: Miami Nursing Home Owner, Others Charged in Billion-Dollar Medicare Scheme
25-Jul-16 • BradG • 0 Comment - Las Vegas Man Sentenced to 25 Years for Nigerian Oil Scheme
20-Jul-16 • BradG • 0 Comment - Dutch Drilling Company Pays Brazil $342 Million in Corruption Settlement
19-Jul-16 • BradG • 0 Comment - Brazil Announces Anti-Procurement Fraud Program in Wake of Rio 2016
19-Jul-16 • BradG • 0 Comment
18-Jul-16 • BradG • 0 Comment- CDCA: Chinese National Faces 46 Months for Conspiracy to Steal U.S. Military Technical Info
18-Jul-16 • BradG • 0 Comment - Louis Berger Int’l VPs Sentenced for 12-Year Procurement Fraud Scandal
11-Jul-16 • BradG • 0 Comment - DAK: U.S. Army Sergeant Pleads Guilty to Conspiracy to Defraud U.S. in Fuel Theft Scheme
11-Jul-16 • BradG • 0 Comment - ICE-HSI Seize Over $6.5 Million in Counterfeit Apparel from Puerto Rican Retailers
7-Jul-16 • BradG • 0 Comment - DOJ: U.S. Government Returns $1.5 Million to Taiwanese Ex-First Family Following Taiwan-US CAFRA Suit
7-Jul-16 • BradG • 0 Comment - Virginia Man Facing Conviction of Attempt to Provide Material Support to ISIL, Revealed to have been Planning a US Attack
5-Jul-16 • BradG • 0 Comment - MDFL: Two Florida Men Plead Guilty to Biodiesel Racket
5-Jul-16 • BradG • 0 Comment - ICE, DOJ Initiate Project Red II, Announce Arrest of 45 International Fugitives Hiding in U.S.
5-Jul-16 • BradG • 0 Comment - NDOH: Owners of Ohio Egg Farm Convicted of Human Trafficking in Forced Labor Ring
5-Jul-16 • BradG • 0 Comment - NDGA: Two Investors Plead Guilty to Bid Rigging, Expose Foreclosed Homes Racket
5-Jul-16 • BradG • 0 Comment - Department of Defense Civilian Pleads Guilty to Bribery in Deepening Fat Leonard Scandal
24-Jun-16 • BradG • 0 Comment - SEC: Merrill Lynch to Pay $415 Million for Violating Customer Protection Rule
24-Jun-16 • BradG • 0 Comment - EDVA: Swiss Fugitive Pleads Guilty to Seven Year Tax Racket to Defraud the U.S.
23-Jun-16 • BradG • 0 Comment - Over $20 Million in Improper Payments Exposed in Analogic Corp. FCPA Scandal, Over $14 Million Due in Damages
22-Jun-16 • BradG • 0 Comment - Maryland Man Conspires with Idaho Tax Preparer in Tax Return Racket, Faces Over Eight Years in Prison
21-Jun-16 • BradG • 0 Comment - MDFL: Orlando Man Banned From Commercially Filing Tax Returns Following Allegations of Fraud and Ill-Gotten Gains
21-Jun-16 • BradG • 0 Comment - Canadian Water Subsidy Mired in Multi-Million Dollar Procurement Fraud Scandal
20-Jun-16 • BradG • 0 Comment - MDFL: Florida Man Coerces 18yo to Work as his Prostitute, Pleads Guilty to Sex Trafficking
20-Jun-16 • BradG • 0 Comment - AAG Bill Baer Delivers Speech on Compliance, Free Trade, and More at American Antitrust Institute’s 17th Annual Conference
16-Jun-16 • BradG • 0 Comment - SDOH: Two Japanese Companies, Their U.S. Subsidiaries, and Over 100 Charged in Automotive Bid Rigging Scandal
16-Jun-16 • BradG • 0 Comment - U.S.-China Meet for Second Round of Cybersecurity Talks
15-Jun-16 • BradG • 0 Comment - SDNY: Chinese National Charged with Economic Espionage for Source Code Theft, Attempt to Share with Chinese Government
15-Jun-16 • BradG • 0 Comment - EDNY: Metallurgist Company CEO Pleads Guilty to Conspiracy to Export Restricted Metals to Iran
14-Jun-16 • BradG • 0 Comment - ABA to Host First Ever Antitrust Sentencing Symposium
13-Jun-16 • BradG • 0 Comment - SDFL: San Diego Resident Attempted to Export Jet Engines, Drones, Info to Chinese Military
10-Jun-16 • BradG • 0 Comment - US Navy Rear Admiral Admits to Lying to Federal Investigators Regarding Relationship with Leonard Francis
10-Jun-16 • BradG • 0 Comment - Two Men Bribe USMC Logistics Officials to Create Cargo Racket, Both Convicted
10-Jun-16 • BradG • 0 Comment - SEC: Whistleblower Receives $17 million in Awards, Second-Highest Payout Yet
9-Jun-16 • BradG • 0 Comment - DOJ: Investigation into Automobile Maritime Shipping Racket Continues, Fourth Charge Made
8-Jun-16 • BradG • 0 Comment - SEC: Two Companies Settle via NPAs, Admit to Bribery of Chinese Subsidiaries
8-Jun-16 • BradG • 0 Comment - Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to Three Years and $250,000
7-Jun-16 • BradG • 0 Comment - Genentech Inc, OSI Pharmaceuticals Face $67 Million Settlement Fine, $10 Million to Whistleblower
7-Jun-16 • BradG • 0 Comment - Hitachi Chemical Reaches Next Step in Plea: $3.8 Million Fine, Probation, More
6-Jun-16 • BradG • 0 Comment - AAG Leslie R. Caldwell Headlines Conference to Fight Cybercrime (Speech)
6-Jun-16 • BradG • 0 Comment - Nashville Firm, CEO Alleged to Have Fraudulently Collected Extra Fees from Hedge Funds
1-Jun-16 • BradG • 0 Comment - Deloitte Consulting LLP to Pay $11.38 Million in Damages for Contract Negligence
1-Jun-16 • BradG • 0 Comment - Virginia Construction Company Owner Faces 18 Months in Prison for Tax Fraud
1-Jun-16 • BradG • 0 Comment - Three Navy Officers Indicted Following Multi-Year Bribery Scheme
1-Jun-16 • BradG • 0 Comment - SEC Whistleblower Program Continues, Rewards Two Individuals $450,000
24-May-16 • BradG • 0 Comment - SDNY: Beverly Hills Auction House Owner Convicted of Wildlife Trafficking
23-May-16 • BradG • 0 Comment - Hitachi Chemical Plea Agreement Part 1- Robert Connolly
19-May-16 • BradG • 0 Comment - SEC Awards Over $5 Million to Whistleblower, Provides Anonymity
18-May-16 • BradG • 0 Comment - Former Government Official Pleads Guilty to Bribery of $15,000 for Awarded Work
17-May-16 • BradG • 0 Comment - Corning International Kabushiki Kaisha Facing $66 million in Fines for Market Fixation
17-May-16 • BradG • 0 Comment - Whistleblower Earns $3.5 Million Award for Bolstering Ongoing Investigation
16-May-16 • BradG • 0 Comment - AMM: ISRI Assessing Impact of Coin Buyback Suspension
16-May-16 • BradG • 0 Comment - China Refused “Market” Status in Lieu of Steel Industry Depression
12-May-16 • BradG • 0 Comment - Defend Trade Secrets Agreement (DTSA) Signed with International Implications
12-May-16 • BradG • 0 Comment - Eleven-Count Sex Trafficking Indictment in Miami-Dade County, FL
11-May-16 • BradG • 0 Comment - Virginia Security Contractor Fined For Exporting Firearms Parts
10-May-16 • BradG • 0 Comment - Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy
9-May-16 • BradG • 0 Comment - USAID-OIG Reports of Corrupt Practices in Cross‐Border Aid to Syria
9-May-16 • BradG • 0 Comment - AMM: Mint coin buyback delay deal blow to Recyclers
3-May-16 • BradG • 0 Comment - Coin World: Wealthy Max publicly unseals 13 metric tons of mutilated coins
3-May-16 • BradG • 0 Comment - Coin Week: Wealthy Max Ltd – FormerFeds Group Issues Mutilated Coin Redemption Program White Paper
2-May-16 • BradG • 0 Comment - Wealthy Max Arranges Events in Hong Kong to Fight Civil Forfeiture Case
9-Feb-16 • BradG • 0 Comment - FormerFedsGroup Freedom Foundation Appoints Interim CEO
30-Dec-15 • BradG • 0 Comment - FormerFedsGroup Freedom Foundation Announces its Formation as a New Jersey Non-Profit Corporation
28-Dec-15 • BradG • 0 Comment - FormerFeds releases its Physician Self-Referral Act (Stark Law) Self-Assessment Module
2-Jun-14 • An Nguyen • 0 Comment - GeyerGorey LLP first international law firm to beta test “PerfectShield™
15-May-13 • An Nguyen • 0 Comment - FormerFeds LLC today names its revolutionary Compliance system “PerfectShield™”
12-May-13 • An Nguyen • 0 Comment - FormerFeds releases its Foreign Corrupt Practices Act (FCPA) Self-Assessment Module
1-Feb-13 • An Nguyen • 0 Comment