Posts Tagged Compliance

In Customs’ (CBP’s) Shoes

Janet.Labuda@FormerFedsGroup.Com Last week, President Trump signed two Executive Orders (EO) that will affect the use of U.S. Customs and Border Protection (CBP) trade resources. The first is a direct call to step up enforcement of trade laws with a special emphasis given to anti-dumping and countervailing duty

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Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.

It’s no shock that a political change in the Executive Branch leads to an increase in grant fraud and procurement fraud enforcement. The reason? There is low risk in scrutinizing grants and contracts awarded by the outgoing administration. Whatever shenanigans are discovered by a new Administration will

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Compliance: it starts at the top

  by Janet.Labuda@FormerFedsGroup.Com Whether you are a small to medium sized enterprise, or a large multinational corporation, creating a culture of compliance starts at the top. This compliance culture should permeate your entire organization starting with the Chief Executive, the Chief Financial Officer, and the corporate counsel.

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Over $20 Million in Improper Payments Exposed in Analogic Corp. FCPA Scandal, Over $14 Million Due in Damages

Cinnaminson, NJ-  Analogic Corp, a Massachusetts-based medical technology company, has recently come under investigation for FCPA violations and, following exposure, has since agreed to pay $14.8 million in damages.  The company’s ill practices were revealed by their Danish subsidiary, BK Medical ApS, who entered a NPA with the DOJ,

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China Refused “Market” Status in Lieu of Steel Industry Depression

Cinnaminson, NJ- In spite of small, yet noticeable developments in deregulation and economic liberalism, global trade superpowers (EU, United States, Australia) remain firm in refusing recognition of China as a “market economy.” Still a financial system of fixed exchange rates and governmental oversight of prices, China’s officials

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FormerFeds LLC today names its revolutionary Compliance system “PerfectShield™”

WASHINGTON — FormerFeds LLC today announced that it had chosen the name “PerfectShield™” for its flagship revolutionary Compliance system that designed and deployed by former American fraud enforcers (a/k/a “FormerFeds”). FormerFeds LLC has been developing PerfectShield™ as the newest weapon in the legal community’s arsenal to provide

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FormerFeds LLC
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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