
United States
Former Postal Employee Pleads Guilty to Four Counts of Workers’ Compensation Fraud
Postal Worker Sentenced For Mail Theft
Former postal worker admits to stealing from mail
Business or Public Service? Insights into the Unique Laws and Regulations Applying to the Postal Service
The Postal Reorganization Act (PRA) of 1970 entrusted the Postal Service with a mission to provide trusted and affordable universal service to the American public. Congress established the U.S. Postal Service as an independent agency that receives the vast majority of its funding through revenue...
Election Mail Readiness for the 2024 General Election
The U.S. Postal Service is responsible for processing, transporting, and delivering the nation’s Election and Political Mail. The Postal Service is committed to fulfilling its role in the electoral process when policy makers choose to use the mail as a part of their election system. The Postal...
Security of Postal Service Smartphones
The U.S. Postal Service issued approximately 27,000 smartphones to its employees to provide telecommunication and connectivity to its information systems and work-related applications. Although smartphones offer opportunities to improve business productivity, they also introduce the risk of cyber...
Bank Secrecy Act Compliance Program
To combat money laundering in the United States, Congress enacted a series of laws, collectively referred to as the Bank Secrecy Act (BSA), requiring financial institutions in the U.S. to assist government agencies in detecting and preventing money laundering and other financial crimes. The BSA...