A conspiracy charge in a government contract fraud case is a complex and often misunderstood aspect of the legal system. When someone is accused of being involved in a conspiracy under federal law, it can have serious consequences. The term ‘conspiracy’ often conjures images of shadowy figures plotting secretly, but… Read more »
Wire fraud is a crime that involves the use of electronic communications, such as email or text messages, fax machines and telephone line to commit illicit acts such as payment of government contract invoices, federal contract awards, or traditional crimes such as identity theft or money laundering. Avoiding charges of… Read more »
What is Trade Agreements Act Compliance? Is Your Company TAA Compliant? The 1979 Trade Agreements Act (TAA) was established to promote equitable and transparent international trade. According to the TAA stipulations, goods and services listed under your GSA Schedule contract should be made exclusively in the U.S. or produced in… Read more »
For Government Contractors: Navigating Procurement Fraud Grand Jury Indictments Does Indictment Always Mean Jail Time? No, It Does Not The term “indictment” by a grand jury for a federal government contractor often brings about images of handcuffs, courtrooms, and jail cells. It’s a word that carries a heavy weight and… Read more »
Theodore P. Watson, Government Contracts and Procurement Fraud Attorney: The Truth in Negotiations Act (TINA requirements), also known as Public Law 87-653, is a U.S. federal law, 10 U.S.C. § 2306a, 41 U.S.C. § 254b that requires government contractors to submit cost or pricing data in their bids and to… Read more »
Theodore P. Watson, Government Contracts and Procurement Fraud Attorney: Navigating the complex world of government contracting can be challenging. As a government contractor, one of the significant challenges is dealing with potential investigations from oversight bodies such as the Department of Justice (DOJ) and the Office of Inspector General (OIG)…. 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 »
Government Contractors’ Penalty for False Claims Act Violation: Navigating Government Investigations and Understanding the Impacts of Civil and Criminal Liability Government contractors play a crucial role in the provision of goods and services to federal agencies. However, with the privilege of working with the government comes the responsibility to uphold… Read more »
Theodore P. Watson. In the world of government contracting, Trade Agreements Act TAA compliance is of utmost importance. Understanding the requirements, implications, and potential penalties of TAA non-compliance is crucial for businesses seeking to participate in government contracts. Recent high-value settlements have highlighted the significant liability that medical device manufacturers… Read more »
The Trade Agreements Act (TAA) applies to GSA Schedule Contracts, requiring that all products listed on the contract be manufactured or “substantially transformed” in either the United States or a TAA-compliant “designated country”. The designated TAA Compliant Countries List encompass: 1. Countries under the World Trade Organization Government Procurement Agreement…. Read more »