You Take That Agency, I Will Take This One: Why Splitting the Market Is a Crime
Agreeing with a competitor to divide up customers or agencies can feel like a friendly truce that keeps everyone busy. It is actually a serious…
4 min read
From the TIKC Advisory Team · Topic
Compliance & Regulatory Alerts
Compliance and regulatory alerts for government contractors: CMMC and cybersecurity requirements, DFARS clauses, FAR changes, supply chain prohibitions, and enforcement trends. Stay ahead of the rules that govern federal contracts — with clear action steps for small business contractors from Team Integrity Knowledge Center.
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More in Compliance & Regulatory Alerts
Why One Small False Invoice Gets So Expensive: Treble Damages and Per-Claim Penalties
A $10,000 billing mistake rarely costs the government $10,000 to resolve. Under the False Claims Act, damages are tripled and a separate penalty is added…
4 min read
I Did Not Know Is Not a Defense: How Reckless Disregard Breaks the False Claims Act
Many owners think fraud requires a deliberate lie. The False Claims Act is broader than that. If you bill the government while ignoring an obvious…
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BREAKINGCompliance & Regulatory Alerts
Contractor and Two Executives Pay $21.3 Million for Faking Veteran-Owned Status
The Justice Department announced a $21.3 million settlement with two companies and their top executives accused of using veteran-owned front companies to grab set-aside contracts…
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Calling It Commercial When It Is Not: The Hidden Risk in Commercial-Item Claims
Selling to the government as a commercial item can skip a lot of red tape. That is exactly why claiming commercial status for something that…
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Putting Costs on the Wrong Job: Why Cross-Charging Is a Fraud Trap
When you run more than one contract, it can feel harmless to book a few hours or some materials to whichever job has room in…
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The Test You Did Not Run: Why Faking Inspection and Quality Records Is Fraud
The government pays for proof, not just product. When your contract requires inspections, tests, or quality records, signing off on a test you never ran…
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When a Letter From DOJ Lands: What a Civil Investigative Demand Really Means
One day an envelope arrives from the Department of Justice demanding your records. It is called a Civil Investigative Demand, and it usually means the…
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Winning at a Loss: Why Buying In Can Turn Into a Fraud Problem
Bidding low to win your first contract feels like a smart way to break in. The government has a name for it, buying in, and…
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The Check You Cannot Write: Why Federal Contractors Are Banned From Political Donations
Here is a rule that surprises almost every new contractor. While you hold a federal contract, your company is banned from making federal political contributions…
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BREAKINGCompliance & Regulatory Alerts
Contractor Pays $1 Million for Sourcing From China and Certifying Buy American
On October 8, the Justice Department announced a $1 million settlement with a hardware supplier and its owner accused of buying parts from China, selling…
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The Email That Becomes Evidence: Wire and Mail Fraud in Government Work
Two of the most powerful tools prosecutors have are also the simplest. If a scheme to cheat the government used the mail or any electronic…
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