Defense Contractor Fraud Charges Are Rising: What a Recent Government Contract Fraud Case Reveals About Federal Prosecutions

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 »

Does Indictment Mean Jail Time for Government Contractors?

 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 Civil Investigative Demand Requests

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 »

Penalty for False Claims Act Violations

 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 »

What is TAA Compliance?

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 »

Are You TAA Compliant?

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 »