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 »
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 »
ARE YOU A GOVERNMENT CONTRACTOR FACING FEDERAL CONSPIRACY CHARGE TO DEFRAUD THE US? Federal prosecutors going after government contractors frequently use federal conspiracy charges against a potential defendant even if the case is weak. Contractors – Be AWARE OF PROSECUTORS’ DEADLY WEAPON under federal law Title 18 Section 371 of… Read more »
If you are planning on filing a Qui Tam lawsuit, the following information may help you to better understand the basics and ground rules. Understanding what is a Qui Tam Relator is critical before hiring an attorney. As a government contractor, having the expertise on your team to defend against… Read more »
By Theodore P. Watson, Esq. and Cheryl E. Adams, Esq. HUBZone Certification Lawyers and Consultants. The SBA HUBZone Certification Program Having an SBA HUBZone certification opens many doors for you as a contractor. It is important to understand the requirements that you must fulfill in proposal submission, as well as… Read more »
Are you aware of you being subject of any investigation by any governmental authority? Find out if you’re under government investigation. When investigators contact you, or agents serve you with a subpoena request, or you receive a DOJ target letter, you must be very careful of how you proceed next…. Read more »
When you or your company has been targeted as part of a federal investigation, your life and business operations as you know it can change significantly. If you are a government contractor subject to criminal charges or investigated for violation of the False Claims Act, kickbacks, SBA Fraud or some… Read more »
Theodore P. Watson, Esq. (Federal Government Procurement Fraud Attorney) Government procurement fraud schemes with any federal contract can create a nightmare for company owners and employees. Several procuring agencies must guard taxpayer dollars and ensure that the procurement process and the performance of contracts are all done with integrity and… Read more »
Many small businesses think about getting into the SBA Mentor- Protégé Program. However, to become a mentor, they must first meet the SBA mentor definition. The program is in place to help small businesses to be able to secure federal government projects with the aid of a business mentor that… Read more »
Contractors can sometimes make mistakes when calculating the SBA’s 35% HUBZone employee requirements when bidding for government contracts. 13 CFR 126.601 governs the employee residency requirements for HUBZone certified companies. Failure to comply with the rule can cause companies to lose out on millions in government contract awards. In addition,… Read more »