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 if you are involved in federal government contracting is crucial for businesses… 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 DEFENSE Attorneys. White collar crimes are non-violent Offenses typically committed by individuals in positions of power or influence within the corporate or financial sector…. 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 »
How to Avoid Costly Mistakes When Responding to Federal Subpoenas. Subpoena meaning: 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,… Read more »
Getting Jail Time for SBA PPP Loan Fraud is Alive and Well – Seek Legal Counsel from Our PPP Fraud Attorneys. Although You May Have Made an Honest Mistake, or No Mistake At All, Your are Presumed Innocent. News of an Investigation or Criminal Charges Certainly Does Not Bring a… Read more »
Theodore P Watson, Government Contractor Defense Attorney. Government Contractors Charged With White Collar Crimes Face Serious Fines and Potential Jail Time. Having an Experience White Collar Lawyer That Also Understands Federal Government Contracting is Critical to Getting a Favorable Outcome. Not all Local Criminal Defense Counsel have this Unique Experience… Read more »
What is the Government Attorneys’ Required Proof for Conspiracy to Commit Fraud The federal wire fraud statute elements under 18 USC Section 1343 are similar to the mail fraud statute. However, criminal charges require the government contract fraud lawyers to show that you used an interstate telephone, fax or some… Read more »