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Government Contracts Blog

How to Respond to a Subpoena Duces Tecum from Federal Law Enforcement
How to Respond to a Subpoena Duces Tecum from Federal Law Enforcement

In today’s environment, you can be a federal government contractor working on a federal contract or a healthcare provider managing a busy practice, when you receive subpoena duces tecum from the Department of Justice (DOJ), Federal Bureau of Investigation (FBI), or Office of Inspector General (OIG) lands on your desk.... Read more » The post How to Respond to a Subpoena Duces Tecum from Federal Law Enforcement appeared first on Watson & Associates LLC Government Contracts Blog. [...]

What are Your Potential Defenses to HealthCare Fraud Charges?
What are Your Potential Defenses to HealthCare Fraud Charges?

When federal prosecutors bring healthcare fraud charges against you, you must defend yourself. Having aggressive healthcare fraud defense lawyers on your team is critical. Each case is very fact-specific. However, below are some of your potential defenses to healthcare fraud charges. The five most important Federal fraud and abuse laws... Read more » The post What are Your Potential Defenses to HealthCare Fraud Charges? appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Writing Your Termination for Convenience Settlement Proposal – What You should Know

Developing a termination for convenience settlement proposal can be very traumatic and confusing. You’re a federal government contractor who has invested countless hours and resources into a federal project, only to receive a termination for convenience notice out of the blue from the  Contracting Officer (CO). The government has decided... Read more » The post Writing Your Termination for Convenience Settlement Proposal – What You should Know appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Will the DOJ Clobber Your Company Next with $1.75 Million for Falsely Certifying Your Small Business Status After a Merger or Acquisition of a Government Contracting Business?

Avoid This Costly Mistake and Get Government Contracting Lawyers to Help Avoid this $1.75Million Error. Theodore P. Watson, Esq. The United States Government Handed Down a Hefty $1.75 million to settle civil fraud allegations that it and its subsidiaries improperly obtained government contracts that were set-aside for small businesses. The... Read more » The post Will the DOJ Clobber Your Company Next with $1.75 Million for Falsely Certifying Your Small Business Status After a Merger or Acquisition of a Government Contracting Business? appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Government Contractor Fraud – Does Indictment MeanJail Time?

Many government contractors ask the question, does indictment mean jail time. The answer is No, a federal indictment by a grand jury only starts the official process of determining whether you are guilty. A defendant may also resolve a case by pleading guilty and admitting to their crimes. But defendants... Read more » The post Government Contractor Fraud – Does Indictment MeanJail Time? appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Is Wire Fraud a Felony?

Federal wire fraud is a serious crime for businesses, government contractors and individuals that fall under white-collar offenses. This crime involved the use of electronic communications such as faxes, phone calls or emails, to defraud the government out of money (government contracts) or something of value. The penalties for federal... Read more » The post Is Wire Fraud a Felony? appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Government Contractors :: Understanding Conspiracy Charges

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 » The post Government Contractors :: Understanding Conspiracy Charges appeared first on Watson & Associates LLC Government Contracts Blog. [...]

What is Wire Fraud?

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 » The post What is Wire Fraud? appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Trade Agreements Act TAA Compliance

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 » The post Trade Agreements Act TAA Compliance appeared first on Watson & Associates LLC Government Contracts Blog. [...]

Avoiding Legal Pitfalls: Best Practices for Foreign Corrupt Practices Act Compliance

In today’s global business landscape, companies are increasingly expanding their operations overseas. While this provides significant growth opportunities, it also exposes them to potential legal risks, including violations of the Foreign Corrupt Practices Act (FCPA). To ensure compliance with this critical legislation, companies must be diligent in implementing best practices... Read more » The post Avoiding Legal Pitfalls: Best Practices for Foreign Corrupt Practices Act Compliance appeared first on Watson & Associates LLC Government Contracts Blog. [...]