What is Substantial Transformation

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 »

What is the Average Fraud Sentence for White Collar Crime Punishment?

Understand Your Exposure and Criminal Liability – Once This Happens, 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. These crimes often involve deceit,… Read more »

What is a Subpoena? Does a Subpoena Mean You Are In Trouble?

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 »

What Are White Collar Crimes in Government Contracting?

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 »