Allegations of trade-based money laundering on the rise by Peter Quinter, guest columnist This past year has seen an explosion of seizures of bank accounts by the Drug Enforcement Administration (DEA) and the US Immigration and Customs Enforcement (ICE) or Homeland...
Fishing for Fraud
The FDA goes after short-weighted, water-logged, misbranded seafood by Peter Quinter, guest columnist In 2010, Americans consumed almost six billion pounds of seafood. The US Food and Drug Administration (FDA) is responsible for ensuring that the nation’s food supply,...
New Rules for Food Imports
Food Safety Modernization Act broadens FDA oversight and enforcement authority Last May, a Government Accountability Office (GAO) report found room for improvement in the way the Food and Drug Administration (FDA) oversees the safety of U.S. food imports. Imports from...
Faking True Religion
Chinese counterfeiters threaten designer jeans brand abroad and at home Last month, U.S. Customs & Border Protection announced that a joint operation of U.S. Immigration and Customs Enforcement and the Los Angeles Police Department had seized a container load of...