Posts Tagged Alden Leeds

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

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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