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Foodman CPAs & Advisors

Mail Theft-Check Fraud

Foodman CPAs & Advisors on

Back on February 27, 2023, FinCEN issued (in close collaboration with the United States Postal Inspection Service) an Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail....more

Braumiller Law Group, PLLC

Hot Topics in International Trade - November 2023 - Any Comments on FDA’s New Proposed Rule on Prior Notice Regulations?

The Public Health Security and Bioterrorism Preparedness and Response Act of 2002 requires the Food and Drug Administration (FDA) to take additional measures for safeguarding the public against potential terrorist attacks on...more

Foodman CPAs & Advisors

Check Fraud FinCEN Alert

On February 27, 2023, FinCEN issued (in close collaboration with the United States Postal Inspection Service) an Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail. Despite the...more

Ballard Spahr LLP

FinCEN and USPS Issue Alert on Mail-Theft Check Fraud and SAR Filing Instructions

Ballard Spahr LLP on

On February 27, 2023, the Financial Crimes Enforcement Network (FinCEN) in conjunction with the United States Postal Service (USPS) issued a press release and alert concerning the “national surge in check fraud schemes...more

Cozen O'Connor

James Leads Coalition of AGs Winning Injunction Blocking Postal Service Cutbacks

Cozen O'Connor on

A coalition of AGs and other government officials, led by New York AG Letitia James, has won partial summary judgment in a lawsuit seeking to block changes to the operation of the United States Postal Service (USPS)....more

Troutman Pepper Locke

US Postal Service posts PACT Act/POSECCA Field Information Kit and Management Instructions

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The U.S. Postal Service (USPS) has made available the Field Information Kit and Management Instructions referenced in its November 4, 2021 Postal Bulletin, correcting hyperlinks in the Postal Bulletin.  The Field Information...more

Husch Blackwell LLP

Postal Service Provides Guidance On Applications For Exceptions To The PACT Act

Husch Blackwell LLP on

On April 19, 2021, the U.S. Postal Service issued a notice regarding the upcoming changes to Publication 52, which is titled “Hazardous, Restricted, and Perishable Mail.” Postal Service, “Treatment of E-Cigarettes in the...more

Troutman Pepper Locke

U.S. Postal Service Issues Proposed Rule Regarding ENDS Nonmailability and Exceptions

Troutman Pepper Locke on

On February 19, 2021, a proposed rule from the U.S. Postal Service (the “USPS”), regarding the treatment of electronic nicotine delivery systems (“ENDS”) in the mail, was published in the Federal Register. The USPS will...more

Hogan Lovells

Coronavirus: The Hill and the Headlines – COVID-19 D.C. Update – August 2020 #10

Hogan Lovells on

In Washington - The media continues to highlight the woes of the U.S. Postal Service (USPS) and the Trump administration moves to reorganize the independent agency during pandemic and upcoming elections. President Trump's...more

Hogan Lovells

DOJ Continues False Claims Act Enforcement in Transportation Industry

Hogan Lovells on

Two recent False Claims Act (FCA) settlements between the Department of Justice (DOJ) and transportation companies point to the continuation of a recent trend by the DOJ to use the FCA as a significant enforcement tool...more

Ladas & Parry LLP

Return Mail Inc. v. United States Postal Service

Ladas & Parry LLP on

On June 20, 2019, the United States Supreme Court held that government entities could not be considered “persons” entitled to challenge patents owned by others before the Patent Trial and Appeal Board (PTAB)....more

Foley Hoag LLP - White Collar Law &...

American Airlines Settles False Claims Act Allegations for Misreporting Mail Delivery Times

Last week the Department of Justice announced that American Airlines will pay over $22 million to settle claims that it falsely reported delivery times for mail it delivered on behalf of the United States Postal Service. ...more

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