Browsing monthly archive

September 2016

Customs Fraud: EU Make New IT Tools To Combat Fraud

<h2 class&equals;”wp-block-heading col-lg-8 col-md-8 col-sm-12 col-xs-12″ id&equals;”page-title”>EU customs investigators get new&comma; powerful tools to combat fraud<&sol;h2>&NewLine;<p><strong>Picture this scenario – the European Union imposes anti-dumping duties for a particular product&comma; sunglasses&comma; for example&comma; coming from an […] Read More
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Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems

<h2>Justice Department Sues to Block Deere’s Acquisition of Precision Planting<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>Acquisition Would Eliminate Deere’s Only Effective Competitor <&sol;em><&sol;strong><strong><em>in High-Speed Precision Planting Systems Market<&sol;em><&sol;strong><&sol;p>&NewLine;<p>The Department of Justice filed a civil antitrust lawsuit today seeking to block Deere […] Read More
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Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

<h2>Tax Preparation Business Owner&comma; Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>Caused Loss of More Than &dollar;9 Million<&sol;em><&sol;strong><&sol;p>&NewLine;<p>A Pollock Pines&comma; California&comma; woman who owned a tax return preparation business and […] Read More
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