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Civil Investigative Demands (CIDs)

Final FAR Council Rule Expands the Scope of GIDEP Screening and Reporting and Effectively Mandates GIDEP Membership for Covered Contractors

December 17, 2019 By Jeffrey Belkin

The FAR Council recently issued a Final Rule on the Reporting of Nonconforming Items to the Government-Industry Data Exchange Program (GIDEP) to address supply chain risks from counterfeit and nonconforming goods. The Rule goes into effect on December 23, 2019. While the Final Rule on its face addresses counterfeit and nonconforming parts, the GIDEP program is potentially more onerous than meets-the-eye. GIDEP is a U.S. Government funded and managed voluntary information exchange program among government and industry participants.  Its members include, among others, dozens of government [...]Read more

Filed Under: Advice to Contractors & Grant Recipients, Defense, Government Contract-Related Investigations and the False Claims Act, Public Construction, State, Regional and Local Government Contracts Tagged With: Civil Investigative Demands (CIDs), Federal Acquisition Regulations (FAR), Government Spending, U.S. Department of Defense (DOD), U.S. General Services Administration (GSA)

DOJ Antitrust “Strike Force” Will Crack Down on Collusive Bidding and Procurement Fraud

November 13, 2019 By Alston Government Contracts Team

On November 5, 2019, the Department of Justice (DOJ) announced the formation of a new Procurement Collusion Strike Force (PCSF) to prosecute collusive bidding and procurement fraud in government contracting. According to Deputy Attorney General Jeffrey Rosen, the PCSF “will target bid-rigging and other antitrust crimes that can cost American taxpayers billions of dollars each year by undermining the federal government’s processes for purchasing goods and services and for money granted to states and municipalities to undertake large, high-dollar-figure public improvement projects.” The PCSF will [...]Read more

Filed Under: Advice to Contractors & Grant Recipients, Defense, Government Contract-Related Investigations and the False Claims Act, Public Construction, Public Contract Litigation, State, Regional and Local Government Contracts Tagged With: Bid Protest, Civil Investigative Demands (CIDs), False Claims Act (FCA), Government Spending, Press, Qui Tam, U.S. Department of Defense (DOD), U.S. Department of Justice (DOJ), U.S. General Services Administration (GSA), U.S. Postal Service (USPS)

Andy Howard and Jessica Sharron on “The False Claims Act: Recent Trends and Hot Topics” – A Webinar

February 15, 2016 By Jessica Sharron

On January 27, 2016, Alston & Bird’s Andy Howard and Jessica Sharron presented a live webinar titled “The False Claims Act: Recent Trends and Hot Topics” in connection with Lorman Education Services. In this 90-minute session, the attorneys covered recent developments in False Claims Act (FCA) law; the state of attorney-client privilege in FCA whistleblower (“qui tam”) lawsuits; the growing use of civil investigative demands (CIDs) and how to survive CID audits and investigations, workforce training, and FCA claim mitigation techniques; and the disagreement in various federal appeals [...]Read more

Filed Under: Advice to Contractors & Grant Recipients, Government Contract-Related Investigations and the False Claims Act Tagged With: Attorney-Client Privilege, Civil Investigative Demands (CIDs), Claims Mitigation, False Claims Act (FCA), Kellogg Brown & Root Servs. Inc. v. U.S. ex rel. Carter, Qui Tam, United States ex rel. Badr v. Triple Canopy Inc., Webinar, Whistleblower, Workforce Training

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This blog is a service of Alston & Bird’s Government Contracts team and provides insights on cases, rules, trends, and latest developments in local, state, and federal government contracting. Our attorney observations include analysis of investigations, litigation, protests and issues affecting present or prospective prime contractors, subcontractors, and grant recipients across various industries.

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