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 »
Your Company May Have A Unique Process that Can Avoid Liability. If Your Company is Under a DOJ Investigation for Buy American Act Fraud or False Claims in a Federal Government Contract Call Our BBA Defense Attorneys Immediately. The past and new administrations have placed a unique focus on both… Read more »
What Was the Primary Purposed of NAFA North American Free Trade Agreement? The North American Free Trade Agreements Act (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… Read more »
Are you selling products to the federal government legally from Buy American Act countries or Trade Agreements Act countries. Our Lawyers Help Clients Nationwide to Minimize or Avoid Costly Mistakes, Hefty Fines, and Jail Time When Facing Trade Agreements TAA Compliant Deficiencies and Buy American Act Investigations. Federal Law Enforcement… Read more »
Defending Against the Mail and Wire Fraud 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 contractors,… Read more »
US Foreign Corrupt Practices Act FCPA penalties and violations can be premised upon your efforts in due diligence or otherwise seek to determine whether there was a legitimate business purpose for the use of a “middleman” or consultant. Under the FCPA anti bribery provisions, this is especially true when conducting… Read more »