Understanding the Trade Agreements Act TAA Compliance for Government Contractors and Avoid Civil and Criminal Liability Theodore P Watson, Esq. In government contracting, adherence to regulations and compliance requirements is paramount. The Trade Agreements Act (TAA) is a crucial aspect that contractors must understand and comply with in order to… Read more »
Introduction. – DOJ and OIG are Aggressively Pursuing Manufacturers and Government Contractors Selling Products to the Federal Government – The Following Can Your Company Out of the Line of Fire. Theodore P. Watson. Government contractors are subject to numerous regulations and compliance requirements, and adherence to the Trade Agreements Act… Read more »
The Department of Justice (DOJ) conducts investigations into potential wrongdoing by government contractors. The DOJ investigation process can vary depending on the nature and complexity of the alleged misconduct. What Does the DOJ Investigate? The Department of Justice (DOJ) plays a crucial role in investigating and prosecuting government contract cases… 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 »
Theodore P. Watson, Esq. The Trade Agreements Act TAA plays a significant role in regulating international trade. However, there are exceptions to the TAA that businesses need to understand and navigate. Understanding the Trade Agreements Act TAA Before delving into exceptions, it is crucial to grasp the fundamental aspects of… 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 »
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 »
Nationwide government contractor federal wire fraud conspiracy attorneys: 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 other form of “wire” to… Read more »