Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Monday, January 23, 2017 Former Greenwich Resident Who Stole More Than $700K in Fraud Scheme Sentenced to 4 Years in Federal Prison Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced
Read more →Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, January 5, 2017 Agents Seize Approximately $20 Million and Arrest Brazilian National in Scheme to Launder TelexFree Funds BOSTON –Approximately $20 million in cash hidden inside a box spring in a Westborough, Mass. apartment,
Read more →By Janet Labuda The short answer to the question who’s driving the compliance bus is your corporate compliance department. The driver’s seat, should not be filled with personnel from your transportation and logistics operation, the sourcing, or import management groups. All parts of your organization need to
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By Janet Labuda** Traditionally, Customs Services have been tasked with the collection and protection of revenues generated from the importation of goods into their respective countries. Declared valuation of the imported goods is the basis for the collection of duties and value added tax for the national
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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
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