CEO Decision to Respond To Federal Government Investigations

When you or your company has been targeted as part of a federal investigation, your life and business operations as you know it can change significantly. If you are a government contractor subject to criminal charges or investigated for violation of the False Claims Act, kickbacks, SBA Fraud or some… Read more »

Nuances of North American Fair Trade Agreement (NAFTA Act)

What Was the Primary Purposed of  NAFA North American Free Trade Agreement? The North American Free Trade Agreement (NAFTA Act) is a very comprehensive trade agreement that sets the rules for trade practices and investments between the United States, Canada, and Mexico. The agreement was executed in 1994. The NAFTA… Read more »

Buy American Act Countries List BAA Compliant Rules

When applying the rule for establishing Buy American Act countries and the TAA compliant countries of origin, contractors doing business with the federal government should understand the basics of Buy American Act compliance. Many companies make dangerous mistakes and find themselves facing costly penalties and fines(including losing lucrative federal contracts in a bid… Read more »

Government Mail Fraud and Federal Wire Fraud Penalties

Defending Against the Mail and Wire Fraud Penalties Against the Federal Government Can be Tricky Business. Learn About the Risks If You are Subject to an Investigation. When it comes to mail fraud in a federal procurement contract, criminal actions and wire fraud against the federal government, criminal prosecution of… Read more »

US Import and Export Compliance Laws and Importance of Conduct

The Government is strict on its oversight of the Arms Export Controls Act of 1976 and US compliance laws. Although ITAR laws have sweeping results and liability for individuals and companies, the central issue for litigation is actual conduct. When corporate executives face criminal liability for violation of export compliance laws, the defense… Read more »

ITAR Regulations, ITAR Prohibited Countries & 22 C.F.R § 120.15

Avoid Costly Penalties from Dealing With the Embargo Act and Wrong ITAR Countries under ITAR 22 CFR 120.15 Important to the International Traffic in Arms Regulations (ITAR Regulations), there are certain ITAR prohibited countries that corporations must be aware of that prohibit ITAR involvement. These ITAR countries are listed to keep… Read more »

What is White Collar Crime

Corporate and white collar crimes are typically committed by an individual person or a corporation for some level of financial gain. In government contracting, for example, there is a myriad of cases where top contractor executives and government officials have offered, or taken, bribes in exchange for awarding federal government contracts. … Read more »

US Export Administration Regulations EAR Compliance and Export Penalties

Avoid Costly Mistakes With US Export Administration Act, EAR Compliance and Penalties If you are cited for violating the US Export Control  and commerce regulations, 15 CFR 730-774 (2007) (EAR), you can face both criminal and administrative penalties.  United States Export Administration Regulations are focused on keeping dangerous goods out of the… Read more »

Arms Export Control Act ITAR Violations 22 USC 2778

What is an SBA Size Protest? small business lawyers
Minimize Liability With ECCN Arms Export Control Act of 1976 and ITAR International Trade Regulations 22 USC 2778 Engaging in the export of arms to foreign countries carry a significant liability to companies that are not aware of International Traffic in Arms Regulations (ITAR/ITARS) and the Arms Export Control Act of 1976 (AECA)... Read more »