Mail and Wire Fraud Against the Federal Government

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 »

Security Facility Clearance and Understanding the Regulations

Security facility clearance compliance decisions and internal practices are important aspects of being able to perform government contracts. When companies are facing judicial scrutiny or adverse legal actions, it is important to understand the laws and regulations that regulate facility clearances and individuals complying with those laws. As a government… Read more »

FCPA Penalties and Foreign Corrupt Practices Act Violations

Foreign Corrupt Practices Act fines and 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 »

Government Contractor Corporate Internal Investigations

Internal Corporate Investigations Can Prevent Criminal Liability for Federal Government Contractors If you are a federal government contractor and currently doing business with the federal government, you more than likely have heard or read about companies or their executives being investigated or indicted for procurement fraud against the government, false… Read more »