Government contractors operating in the United States can lawfully employ foreign nationals in some circumstances, but the legal risk rises sharply when immigration compliance, labor practices, security restrictions, set-aside rules, billing representations, and procurement certifications do not line up. For executives facing a subpoena, CID, suspension threat, indictment, or federal… Read more »
Federal prosecutors continue to aggressively target defense contractors, suppliers, and small businesses involved in government contracting. From bid-rigging to false certifications, the DOJ’s Procurement Collusion Strike Force, the FBI, and agency Inspectors General are scrutinizing every stage of the bidding and award process. A recent DOJ case involving the owner… Read more »
Facing a Federal False Claims Act (FCA) investigation or litigation lawsuit puts businesses, government contractors, and healthcare providers in a difficult position. The decision to settle or litigate your case is complex and stressful, and there is no perfect answer. While settling may seem like the safest route, it comes… Read more »
Many government contractors ask the question, does indictment mean jail time. The answer is No, a federal indictment by a grand jury only starts the official process of determining whether you are guilty. A defendant may also resolve a case by pleading guilty and admitting to their crimes. But defendants… Read more »
Challenging or Responding to a False Claims Act (FCA) Civil Investigative Demand (CID) From DOJ or OIG A Civil Investigative Demand (CID) is an administrative subpoena allowing federal government agencies to demand large amounts of information, documents, and even testimony from individuals, corporations and government contractors without formal court procedures…. Read more »
Government Contractors’ Penalty for False Claims Act Violation: Navigating Government Investigations and Understanding the Impacts of Civil and Criminal Liability Government contractors play a crucial role in the provision of goods and services to federal agencies. However, with the privilege of working with the government comes the responsibility to uphold… Read more »
Theodore P. Watson. In the world of government contracting, Trade Agreements Act TAA compliance is of utmost importance. Understanding the requirements, implications, and potential penalties of TAA non-compliance is crucial for businesses seeking to participate in government contracts. Recent high-value settlements have highlighted the significant liability that medical device manufacturers… Read more »
Understanding the Trade Agreements Act TAA Compliance for Government Contractors and Avoid Civil and Criminal Liability Theodore P Watson, Esq. In government contracting, adherence to regulations and compliance requirements is paramount. The Trade Agreements Act (TAA) is a crucial aspect that contractors must understand and comply with in order to… Read more »
Understanding TAA Compliance Requirements and Implications Theodore P. Watson. In the world of government contracting and procurement, TAA compliance plays a crucial role. To engage in business with the U.S. government, understanding what it means to be TAA compliant is essential. This article will delve into the various aspects of… Read more »