Time to Reopen Some Antitrust Division Field Offices? (Part II) December 13, 2016 by Robert Connolly Leave a Comment In a recent post (here) I advocated for the Trump administration to reopen some of the shuttered Antitrust Division field offices to help focus on public procurement bid
Read more →Time to Reopen Some Antitrust Division Field Offices? December 8, 2016 by Robert Connolly There has been much speculation about what a Trump presidency will mean for antitrust enforcement at the Antitrust Division and Federal Trade Commission. Much of the wonder is about whether Trump will take
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By Bradford L. Geyer [1] When I concluded by summer of 2015 that our next President would be Donald Trump, my closest friends and associates were skeptical. Having grown up in the New York media market and reading the “Art of the Deal” after college, I studied
Read more →Cinnaminson, NJ- The Export-Import Bank of the United States (EXIM) has reinstated its program of financing Argentina’s public and private business sectors following a 15 year suspension. The EXIM Bank post: Fred P. Hochberg, chairman and president of the Export-Import Bank of the United States
Read more →Cinnaminson, NJ- Ten California men have been exposed for their role in a large scale bid-rigging racket revolving around foreclosed home auctions. All of the real estate investors have been sentenced to pay restitution fees ranging from $5,000 to $1 million while seven of the men face imprisonment.
Read more →Cinnaminson, NJ- In efforts to increase transparency and reduce evidence mistreatment, the Department of Justice has announced its plans to ensure the furthering of “professional responsibility” among its forensic practitioners. The DOJ announcement: Justice Department Announces New Steps to Advance and Strengthen Forensic Science Changes Include New Code
Read more →Cinnaminson, NJ- Two medical equipment companies and their brother-CEOs will forfeit a grand total of $12 million to settle False Claims allegations. Both companies, U.S. Healthcare Supply LLC and Oxford Diabetic Supply Inc., made unrequested phone calls to Medicare beneficiaries , seeking to sell them unnecessary medical
Read more →Cinnaminson, NJ- From 2008 to 2014, Alexander Brazhnikov of Newark, NJ made over $4 million in undeclared profits and amassed $600,000 in assets as owner of four microelectronics companies. Brazhnikov smuggled over $65 million worth of sensitive electronics to Russia, using his four companies as shells. Following sentencing in a federal
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