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Goodbye DUNS Numbers; Hello ??

Client Alert | less than 1 min read | 10.04.16

A final rule published September 30 and effective October 31, 2016, removes all references to the DUNS number in the FAR because usage of a proprietary number and organization to meet the government’s identification needs limits competition. The FAR Council did not provide a specific alternative to the DUNS number, instead indicating that OMB and Treasury are taking the lead in considering such alternatives – a process that will include input from the private sector about “nonproprietary” options.

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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....