Compliance Culture
Federal employees receive extensive training that focuses not only on their areas of expertise and competencies, but also on ethics, hiring practices, sexual harassment, invasion of privacy and a host of other “red flags” that embeds within then a compliance mindset.
Drawing upon this fully developed American federal enforcement compliance culture for inspiration, FormerFeds has created a unique combination of business affiliates and state-of-the-art technology to address the ever increasing regulations and legislation facing businesses today.
Deep Experience
Our alliance partners have led and participated in some of the highest profile and more important criminal cartel cases, mergers, civil antitrust investigations, procurement fraud cases, and game-changing antitrust cases some of which reached the United States Supreme Court.
The collective experience of our key allies stands as a testament to their work ethic, drive for excellence, and the trust and responsibility they have been given by their clients and the U.S. government.
Increasingly, as the modern world focuses on reducing, controlling and mitigating risk, nowhere is the private sector provided with a greater value proposition than when has the opportunity to work with FormerFeds.
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- Antitrust (Civil and Criminal)
- Auction Rigging
- Bank Robberies (Domestic)
- Bank Fraud
- Bid-Rigging
- Bribery
- Buy American Act Violations
- Capital Crimes
- Cartels (Multiple Products, Domestic and International)
- Cash Smuggling (International, multiple procurements by multiple governments)
- Civil Merger and Non-Merger Cases (Multiple Products, Multiple Industries Domestic and International)
- Civil Rights Actions
- Competition Advocacy
- Contempt
- Contracting Fraud
- Corporate Defense (Multiple Industries, Domestic and International)
- Criminal Conspiracies
- Defamation
- Disaster Fraud
- Drug Cartels and Trafficking
- Embezzlement
- Employment Law
- False Claims
- False Statements
- Federal Trade Commission Matters
- Firearms and Weapons Offenses (Domestic and International)
- Foreign Corrupt Practices Act (FCPA) (Multiple Industries)
- Forgery
- Fuel Theft
- Grant Fraud (Multiple Industries, Multiple Agencies, Domestic and International)
- Hart-Scott-Rodino Pre-Merger Notification
- Health Care Fraud (Compliance, Organizational Defense, Whistleblowers)
- Kickbacks
- Identity Theft
- Intellectual Property
- Mail Fraud
- Market Allocation
- Mergers and Acquisitions
- Money Laundering (Multiple Industries, Domestic and International)
- Monopolies (Multiple Industries, Domestic and International)
- Murder for Hire
- Non-governmental Organizations (International)
- Obstruction of Justice
- Overseas Contingency Operations
- Perjury
- Pharmaceuticals
- Presidential Pardons
- Price Fixing
- Procurement Fraud (Multiple Industries, Domestic and International)
- Professional Malpractice Defense
- Public Corruption
- Qui Tam Matters
- Racketeering
- Securities Fraud
- Stark Violations
- Tax Fraud (International, Domestic and State)
- Territorial Allocation
- Webb-Pomerene Organizations (International)
- Weapons Offenses (Domestic and International)
- Whistleblowers (Multiple Industries, Domestic and International)
- Wire Fraud
- Witness Tampering
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- Air Cargo
- Aircraft Parts (Domestic)
- Airlines
- Airport Contracts
- Automobile Dealers (Domestic)
- Airlines
- Asset Forfeiture
- Auction Rigging (Multiple Industries)
- Banking (International)
- Baked Goods (Domestic)
- Baking Soda
- Book Publishing
- Bridge Construction
- Carbon Products
- Caustic Soda
- Cell Towers (Domestic)
- Chemicals (Multiple Products, Domestic and International)
- Clothing and Textiles (Multiple Products, Domestic and International)
- Computer Software
- Construction (Domestic and International)
- Copyright and Trademark
- Dairy Products
- Deep sea Oil Platforms
- Democratization Programs
- Electrical Products
- Embassy Construction
- Engineering
- Export-Import Bank Clients (Multiple Industries, International)
- Food Service Contracts (Multiple Industries, Domestic and International)
- Financial Institutions (Domestic and International)
- Fire Protection Services
- Freight Forwarding (Domestic and International)
- Fuel Supply (Domestic and International)
- General Construction (Multiple Industries, Domestic and International)
- Government Contracts (Multiple Industries, Domestic and International)
- Graphite Electrodes
- Highway Construction
- Hospitals
- Housing Foreclosure Auctions (Domestic)
- Information Technology (Multiple Industries, Domestic and International)
- Industrial Gases (Domestic and Multiple Products)
- LIBOR
- Marine Contractors
- Medical Products (Multiple Products, Domestic and International)
- Metal Drums
- Military Insignia (International)
- Military Moving and Storage
- Mining and Related Products (Multiple Industries, Domestic)
- Motor Vehicles (Domestic)
- Municipal Bonds (Multiple Industries, Domestic and International)
- Nursing
- Ocean Shipping (International)
- Oilfield Supplies
- Pharmaceuticals (Multiple Products, Domestic and International)
- Polypropylene bags
- Rock Salt
- Seafood
- Security Contracts
- School District Contracts (Multiple Industries)
- Soda Ash
- Shipping (Multiple Industries, Domestic and International)
- Slag Removal
- Telecommunications
- Tobacco
- Translation Services
- Trucking
- US Agency for International Development Contractors and Grant Recipients
- Vitamins
- Warzone
- Waste Hauling
- Wholesale Groceries
- Wireless
- World Bank Contractors and Grant Recipients (International)
- Vitamins