How to Handle Civil Investigative Demands (CID)

How to Handle Civil Investigative Demands (CID)in Trade Agreements Act (TAA) and Buy American Act (BAA) Compliance Investigations In the domain of government contracting, compliance with legislation such as the Trade Agreements Act (TAA) and Buy American Act (BAA) is crucial. When a contractor receives a Civil Investigative Demand (CID)… Read more »

Freedom of Information Act FOIA Request 5 U.S.C. 552

Sometimes government contractors under 5 U.S.C. 552 seek to get information via a Freedom of Information Act request, commonly referred to as a FOIA request, to find out information about a specific procurement or another contractor. Before you submit a FOIA request, you may want to find out if the… Read more »

Government Procurement Fraud Crimes & Aggressive Agency Contract Investigations

Agencies continue to increase oversight with government contract investigations for Government procurement fraud and prosecuting crimes against federal contracting agencies. A federal government contractor in Alexandria, Virginia was sentenced to 16 months in prison, followed by two years of supervised release, for conspiracy to commit wire fraud and major government… Read more »

Criminal Defense for Defrauding SBA Disadvantaged Small Business Program

Defending small business fraud cases involving government contracts can be a contractor’s worst nightmare. Hiring local criminal defense counsel that is experienced in federal procurement law can be equally challenging. Federal prosecutors know this. Hence, the higher percentages of convictions for them. Learn how to increase your chances of prevailing…. Read more »

Internal Corporate Investigations

corporate internal investigations for government contractors experiencing a civil or criminal investigation – mitigate damages and possibly get your case dismissed. Is your company facing a government investigation for criminal activity or civil fraud? Don’t panic, our corporate investigation firm can help. Our team of government contractor attorneys specializes in… Read more »