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SBA Proposes Important New Section 8(A) Regulations

Client Alert | less than 1 min read | 11.05.09

On October 28, 2009, the SBA published a proposed rule proposing to clarify and/or change various aspects of its Small Disadvantaged Business program and its size regulations. The proposed regulatory changes are directed at (1) eliminating abuses of joint ventures between tribally-owned or ANC-owned concerns and large businesses; (2) providing clarifications to existing SBA requirements; and (3) eliminating or easing certain restrictions relating to the 8(a) program.

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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....