Watson & Associates LLC Government Contracts Blog https://blog.theodorewatson.com Federal Government Contracts & Business Law Firm Sat, 26 Sep 2026 13:05:29 +0000 en-US hourly 1 Federal False Claims Act Defense: For CEOs & Companies Facing Civil and Criminal Exposure https://blog.theodorewatson.com/federal-false-claims-act-defense-for-ceos-companies-facing-civil-and-criminal-exposure/ Sat, 26 Sep 2026 13:04:12 +0000 https://blog.theodorewatson.com/?p=24933 False Claims Act Defense Strategies: A CEO’s Road Map From Civil Investigation to Criminal Charges By Theodore P. Watson, Practice Leader US  Supreme Court Admitted Attorney, Watson & Associates LLC  |  Updated September 26, 2026  |  12-minute read A civil investigative demand arrived at your company. Or an agent left... Read more »

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]]> Government Contract Fraud & Procurement Fraud FAQ 2026 — For CEOs and Contractors https://blog.theodorewatson.com/government-contract-fraud-procurement-fraud-faq-2026-for-ceos-and-contractors/ Fri, 03 Jul 2026 18:35:32 +0000 https://blog.theodorewatson.com/?p=24873 The post Government Contract Fraud & Procurement Fraud FAQ 2026 — For CEOs and Contractors appeared first on Watson & Associates LLC Government Contracts Blog.

]]> When Speculation Sinks a Small Business Size Protest: Lessons from SBA OHA Joint Venture Size Appeals https://blog.theodorewatson.com/when-speculation-sinks-a-small-business-size-protest-lessons-from-sba-oha-joint-venture-size-appeals/ Sat, 27 Jun 2026 20:34:12 +0000 https://blog.theodorewatson.com/?p=24864 A poorly developed size protest can do more than lose a procurement challenge. It can reinforce a competitor’s eligibility, expose weaknesses in the protestor’s legal strategy, and leave the agency record populated with sworn evidence that is difficult to overcome on appeal. That is the central lesson from Size Appeal... Read more »

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]]> What Is a CID Hold When You Are Under Investigation for Fraud? https://blog.theodorewatson.com/what-is-a-cid-hold-when-you-are-under-investigation-for-fraud/ Sat, 20 Jun 2026 18:57:05 +0000 https://blog.theodorewatson.com/?p=24859 You did not expect this. A letter arrived — formal, government letterhead, demanding documents, emails, contracts, financial records, and possibly sworn testimony. At the top, it says: Civil Investigative Demand. Now your attorneys are using a phrase you have never heard before: CID hold. If you do not know exactly what... Read more »

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]]> Totality of the Circumstances in SBA Size Protests: Lessons from Nisou Enterprises https://blog.theodorewatson.com/totality-of-the-circumstances-in-sba-size-protests-lessons-from-nisou-enterprises/ Fri, 19 Jun 2026 20:00:39 +0000 https://blog.theodorewatson.com/?p=24850 If you handle federal set-aside work, the Nisou Enterprises decision is worth reading closely. In Size Appeal of Nisou Enterprises, Inc., SBA No. SIZ-6380 (2026), OHA did not say the challenged contractor was definitely small. What OHA did say is just as important: SBA’s Area Office made critical legal and... Read more »

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]]> Ten Ways Government Contractors Accidentally Make Their Case Worse After Receiving a Civil Investigative Demand (CID) https://blog.theodorewatson.com/civil-investigative-demand-cid-common-mistakes-government-contractors/ Wed, 17 Jun 2026 21:33:55 +0000 https://blog.theodorewatson.com/?p=24845 When a CID Arrives, the Real Risk Often Starts After You Open It For many federal government contractors, the shock is not just that a Civil Investigative Demand (CID) showed up. The bigger shock is how quickly well‑intentioned reactions inside the company can make the situation harder, more expensive, and... Read more »

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]]> Hiring Foreign Workers in Government Contracts: Compliance, Fraud Risk, and Defense Strategies https://blog.theodorewatson.com/hiring-foreign-workers-in-government-contracts-compliance-fraud-risk-and-defense-strategies/ Tue, 16 Jun 2026 22:11:54 +0000 https://blog.theodorewatson.com/?p=24839 Government contractors operating in the United States can lawfully employ foreign nationals in some circumstances, but the legal risk rises sharply when immigration compliance, labor practices, security restrictions, set-aside rules, billing representations, and procurement certifications do not line up. For executives facing a subpoena, CID, suspension threat, indictment, or federal... Read more »

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]]> HUBZone Fraud Defense: Protecting Your Business When the SBA Challenges Your Eligibility https://blog.theodorewatson.com/hubzone-fraud-defense-protecting-your-business-when-the-sba-challenges-your-eligibility/ Tue, 09 Jun 2026 23:32:05 +0000 https://blog.theodorewatson.com/?p=24833 A HUBZone problem rarely begins with the words “fraud investigation.” It usually starts with something smaller: an SBA program examination, a certification review, a competitor protest, an employee residency question, a principal office challenge, or a request for records that seems simple enough to answer. Then the issue expands. What... Read more »

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]]> How to Respond to a Government Investigation Without Making It Worse https://blog.theodorewatson.com/how-to-respond-to-a-government-investigation-without-making-it-worse/ Tue, 09 Jun 2026 03:52:12 +0000 https://blog.theodorewatson.com/?p=24830 A government investigation can become much more dangerous when a company reacts too quickly, destroys or alters records, allows unmanaged employee communications, or tries to “cooperate” without a legal strategy.The right response is disciplined, documented, and directed by counsel so the business can protect its legal position while dealing credibly... Read more »

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]]> Service-Disabled Veteran-Owned Small Business (SDVOSB) Fraud: Criminal Exposure and Defense Strategies https://blog.theodorewatson.com/service-disabled-veteran-owned-small-business-sdvosb-fraud-criminal-exposure-and-defense-strategies/ Mon, 08 Jun 2026 22:15:10 +0000 https://blog.theodorewatson.com/?p=24825 Federal SDVOSB fraud investigations can escalate quickly from an SBA or VA eligibility issue into a parallel criminal and civil enforcement matter involving the Department of Justice, the False Claims Act, and false-statement charges. Companies and veteran owners accused of SDVOSB misconduct need a defense strategy that addresses procurement rules,... Read more »

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