SBA Affiliation & Joint Venture Agreements

Despite the new SBA affiliation rules reducing the possibility of affiliation, small businesses must still be aware of the costly legal mistakes made during the bidding process as well as day-to-day operations.  Your company can lose government contracts if correctly challenged in a small business size protest. Companies consistently run… Read more »

What is Wire Fraud?

Wire fraud is a crime that involves the use of electronic communications, such as email or text messages, fax machines and telephone line to commit illicit acts such as payment of government contract invoices, federal contract awards, or traditional crimes such as identity theft or money laundering. Avoiding charges of… Read more »

Government Procurement Fraud & Avoiding Criminal Liability

Theodore P. Watson, Esq. (Federal Government Procurement Fraud Attorney)  Government procurement fraud schemes with any federal contract can create a nightmare for company owners and employees. Several procuring agencies must guard taxpayer dollars and ensure that the procurement process and the performance of contracts are all done with integrity and… Read more »

Joint Venture Definition and JV Meaning

Is your company qualified under SBA small business joint venture regulations? Do you legally meet the joint venture definition? Understand the rules and get your company better positioned when bidding on federal government contracts. Improper joint venture relationships can lead to affiliation and contracts being revoked. In some situations, the… Read more »

SBA HUBZone Requirements for Employees 13 CFR 126.103

Contractors can sometimes make mistakes when calculating the SBA’s 35% HUBZone employee requirements when bidding for government contracts.  13 CFR 126.601 governs the employee residency requirements for HUBZone certified companies.  Failure to comply with the rule can cause companies to lose out on millions in government contract awards. In addition,… Read more »