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FY2017 Suspension and Debarment Trends

Client Alert | 1 min read | 11.07.17

Crowell & Moring partner and former acting Air Force suspending and debarring official David Robbins published his annual examination of the government’s suspension and debarment statistics for the prior government fiscal year. The article, entitled Suspension and Debarment: FY 2017 By the Numbers ran in Law360 and may be accessed here. This article represents a deep dive into the raw suspension/debarment numbers listed on the System for Award Management and shows year-over-year trends not available on the government’s annual Interagency Suspension and Debarment Committee report. It covers agency-specific trends for excluding individuals, small businesses, traditional government contractors, and non-traditional government contractors.

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....