For service-disabled veteran-owned small businesses (SDVOSBs), holding a federal contract is a privilege—but it comes with heavy scrutiny. What happens when your SDVOSB status is challenged not just in a bid protest, but during a False Claims Act investigation or even a criminal indictment for SDVOSB fraud? That’s not a… Read more »
Challenging or Responding to a False Claims Act (FCA) Civil Investigative Demand (CID) From DOJ or OIG A Civil Investigative Demand (CID) is an administrative subpoena allowing federal government agencies to demand large amounts of information, documents, and even testimony from individuals, corporations and government contractors without formal court procedures…. 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 »
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 »
If you have a government contracting business for sale, what are the important issues for you to consider? Are you a small business owner looking to sell your company with government contracts or a government contractor for sale? Or maybe you’re interested in buying a government contracting company but need… 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 »
How to Avoid Costly Mistakes When Responding to Federal Subpoenas. If you are a government contractor or health care industry professional or CEO served with a corporate or individual notice, you should understand the general information below. Seek help from an attorney before making serious mistakes. Subpoena definition and meaning:… Read more »
Navigating government contracts can be a confusing process. Provide Healthcare Services Under Federal Programs are Equally Challenging. Discover the key statutes and regulations surrounding False Claims Act and Be Prepared to Defend Against Federal Charges. The False Claims Act (FCA), 31 USC 3729 -3733 originally enacted in 1863, is a… Read more »
Traditional Criminal Defense Contractor Lawyers Are Not Usually Trained In Government Contracts and Procurement Laws Without a Criminal Defense Attorney that Knows Government Contracting Inside and Out, Finding a Good Government Contractor Fraud Defense Lawyer to Defend Your Rights in a Government Contract Fraud Case Can be Risky. Many Cases… Read more »
What Does It Mean to Be Indicted in a Federal Case? When a federal agent, inspector general, or U.S. Attorney uses the word “indicted” in connection with you or your company, it feels like a verdict. For federal contractors, healthcare providers, and other executives involved in federal programs, that one… Read more »