Theodore P. Watson, Esq. A Merger and acquisition involving companies with federal government contracts carry significant implications. Understanding the significance of these transactions and the key considerations and concerns associated with them is crucial. Whether you are acquiring or selling a company with government contracts, using resources up front to… Read more »
Theodore P. Watson, Esq. The Trade Agreements Act (TAA) plays a significant role in regulating international trade. However, there are exceptions to the TAA that businesses need to understand and navigate. Understanding the Trade Agreements Act (TAA) Before delving into exceptions, it is crucial to grasp the fundamental aspects of… Read more »
Theodore P. Watson, Esq. The Trade Agreements Act (TAA), TRADE AGREEMENTS ACT OF 1979, U.S. Code 19 (2011), §§ 2501-2582, is an important piece of legislation that affects international trade. Understanding the concept of substantial transformation if you are involved in federal government contracting is crucial for businesses aiming to comply… Read more »
Introduction: Theodore P Watson. For government contractors involved in legal disputes, the ultimate goal may be to have their case heard by the highest court in the land—the United States Supreme Court. However, the path to obtaining a hearing before the Supreme Court is not a straightforward one. It often… Read more »
White collar crimes are non-violent offenses typically committed by individuals in positions of power or influence within the corporate or financial sector. These crimes often involve deceit, fraud, or embezzlement, leading to significant financial losses for victims. Due to their nature, punishment and sentencing for white collar crimes differs from… Read more »
Theodore P Watson. Are you a CEO or small business government contractor facing criminal or civil charges related to government contract fraud? Do you need help navigating the complex legal process of complying with Subpoena Duces Tecum (SDT)? Our team of experienced federal government contractor fraud defense lawyers is here… Read more »
Introduction to Elements in a Criminal Case By Theodore. P. Watson, Esq. A criminal case imposes a burden of proof on the prosecution to prove all elements required for a conviction beyond a reasonable doubt. These elements vary depending on the crime charged and the jurisdiction, but usually include the… Read more »
What is TAA – Meaning and Definition Theodore P Watson, Esq. The Trade Agreements Act (TAA) is a federal law that requires the procurement of U.S.-made or designated country-end products for use by the United States government. The TAA, which was enacted in 1979, promotes free trade and protects U.S…. Read more »
How to Avoid Costly Mistakes When Responding to Federal Subpoenas. A federal subpoena is a legal document issued by the federal government to compel an individual or organization to provide relevant evidence in a criminal case. The government (DOJ, FBI or OIG) can be used to demand documents, testimony from… Read more »
Getting Jail Time for PPP Loan Fraud is Alive and Well – Seek Legal Counsel from Our PPP Fraud Attorneys. We Offer Nationwide Help: In a scheme to mislead the IRS and the Paycheck Protection Program (PPP), a federal loan program created to assist businesses in paying their employees and… Read more »