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 »
The Department of Justice (DOJ) conducts investigations into potential wrongdoing by government contractors. The DOJ investigation process can vary depending on the nature and complexity of the alleged misconduct. What Does the DOJ Investigate? The Department of Justice (DOJ) plays a crucial role in investigating and prosecuting government contract cases… Read more »
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 of 1979 (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 TAA substantial transformation country of origin or significant change under FAR 52.225-5 if you are… 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 »
By Understanding the Average Sentence for White Collar Crime Your Exposure and Criminal Liability – Only Then Can Government Contractors and HealthCare Defendants Hire the Right White Collar Frauds DEFENSE Attorneys. White collar crimes are non-violent Offenses typically committed by individuals in positions of power or influence within the corporate… Read more »
If you refuse or ignore a subpoena Duces Tecum, non-compliance can have serious consequences – contempt of curt charges or even jail time. Avoid this at all costs as a government contractor. Theodore P Watson. Are you a CEO or small business government contractor facing criminal or civil charges related… Read more »
Introduction to Elements in a Government Contractor Fraud Criminal Case – Knowing Them Can Set Up Your Legal Defense and Avoid Jail Time. By Theodore. P. Watson, Esq. A government contractor fraud criminal case imposes a burden of proof on the prosecution to prove all elements required for a conviction… Read more »
Complying with the Trade Agreements Act (TAA) as a federal contractor is of utmost importance for success in government contracting, and it’s essential to understand all its components. Should you fail to do so, there may be serious penalties like civil or criminal charges as well as loss of contracts… Read more »