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Not So Fast – GSA Implements New SAM Registration Requirements After Fraudulent Activity

Client Alert | less than 1 min read | 04.17.18

Following fraudulent activity in the System for Award Management (SAM), the General Services Administration (GSA) is implementing new requirements for registration in SAM.  Effective March 22, 2018, new entities to SAM are now required to submit a notarized letter identifying their authorized Entity Administrator before a new SAM registration is activated, and beginning April 27, 2018, entities with existing SAM registrations will also be required to submit this notarized letter to confirm the authorized Entity Administrator before current SAM registrations are updated or renewed.

To read more, visit our blog post on the topic.

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....