Organizational Conflicts of Interest - How We Can Help

By John Chierichella

As many of you know, we frequently write on the topic of organizational conflicts of interests ("OCIs"). Several years ago, one of our partners, Keith Szeliga, published what remains the most comprehensive and insightful article available on this topic. The article, entitled Conflict and Intrigue in Government Contracts: A Contractor's Guide to Identifying and Mitigating Organizational Conflicts of Interest, has now been cited in three Court of Federal Claims opinions. Most recently, in Netstar-1 Government Consulting, Inc. v. United States, Judge Allegra cited Mr. Szeliga's article with approval no less than six times.
 

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Mind Your Own Businesses: UK Court Decision May Signal Pushback On Extraterritorial Enforcement of US Trade Laws

By Thaddeus McBride & Reid Whitten

Under a recent court decision, UK government agencies may be able to shield the names of British companies transacting in Iran, and thereby aid these companies in averting potential consequences of U.S. law.
 

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OFAC, BIS Double Up Flow Serve: What the Flowserve Settlement Says About Corporate Compliance Programs

By Thaddeus McBride, Mark Jensen, & Corey Phelps

In late September, Flowserve Corporation (“Flowserve”) and a number of its subsidiaries agreed to settle alleged export violations with the Department of Commerce, Bureau of Industry of Security (“BIS”) for $2.5 million, and to remit $502,408 to the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) to settle alleged U.S. sanctions violations. Flowserve, including its subsidiaries, is an oil, gas, and chemical services company with operations around the world. The settlement underscores the value of compliance measures specifically tailored to a company's operations, and provides yet another example of the U.S. government vigorously enforcing U.S. law overseas.
 

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Small Business Savvy? Senate Bill Would Undercut New SBA Regulations

By W. Bruce Shirk & Kerry O’Neill

On February 11, 2011, the Small Business Administration issued final regulations addressing an array of issues relating to the agency’s programs, including the size standards applicable to nonmanufacturers or dealers, the elimination of the vexing use of both SIC and NAICS codes for size standards and adoption of the latter as the sole criteria for use in the standards, and the 8(a) mentor-protégé program. 76 Fed. Reg. 8222 (Feb. 11, 2011).
 

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Prison Time and Export Controls: University Professor's Case Illustrates Dangers of Ignoring Export Compliance

By Thaddeus McBride & Reid Whitten

On Monday, October 3, the U.S. Supreme Court declined to hear the appeal of retired University of Tennessee professor John Reece Roth. In July 2009, Roth received a four year prison sentence for illegally exporting military technology, in large part due to his work with graduate students from Iran and China. Professor Roth’s conviction and prison sentence forcefully remind the research community, commercial as well as academic, of the potentially severe consequences that may arise from ignoring technology export controls.
 

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Task And Delivery Order Protests: Taking Aim At A Moving Target

By Marko W. Kipa

The saga began with the passage of the 2008 National Defense Authorization Act. While the Act contained a general prohibition barring bid protests of task and delivery order awards (excluding challenges to scope, period, or maximum value), it granted the GAO exclusive jurisdiction over bid protests of civilian and defense agency task and delivery order awards valued at over $10 million. The Act also included a sunset date – May 27, 2011. The reach of the Act’s sunset provision would prove to be critical in shaping the GAO’s and the Court of Federal Claims’ jurisdiction over bid protests of civilian agency task and delivery order awards.
 

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