
The Money You Keep That You Should Have Returned: Reverse False Claims
The False Claims Act does not only punish taking money you should not get. It also punishes keeping money you should give back. Reverse false…

Contracting intelligence for small and minority-owned businesses, from the TIKC advisory team.
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The False Claims Act does not only punish taking money you should not get. It also punishes keeping money you should give back. Reverse false…

If your subcontractor performs the primary and vital work, or you rely on them too heavily, SBA can treat you as affiliated and strip your…

Federal contractors must have a written code of business ethics and, for larger contracts, must disclose credible evidence of fraud or a False Claims Act…

Agreeing with a competitor on who wins, what to bid, or who stays out is a criminal antitrust violation, and DOJ’s Procurement Collusion Strike Force…

Hiring a former federal official can be a smart move or a legal landmine. The revolving-door rules under 18 U.S.C. 207 and the FAR restrict…

The Procurement Integrity Act makes it a violation to disclose or obtain contractor bid, proposal, or source selection information before award, and it restricts hiring…

Suspension and debarment can shut you out of the entire federal market government-wide, without a criminal conviction. It turns on present responsibility, and it moves…

If you help write the specs, the statement of work, or the evaluation criteria, you may have set the ground rules in your own favor…

When one contract gives you nonpublic information that would unfairly advantage you on another, you have an unequal-access conflict. The good news: it is the…

Paying someone a success fee to land a federal contract can breach the Covenant Against Contingent Fees and let the government annul the award. Where…

Small businesses are exempt from Cost Accounting Standards, but that shield disappears as you grow or when you join CAS-covered work. What CAS is and…

Agencies can pursue false claims and false statements administratively under the Program Fraud Civil Remedies Act, with penalties and double assessments, and no need to…
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