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State of Suspension and Debarment

Client Alert | less than 1 min read | 08.10.18

The Interagency Suspension and Debarment Committee recently issued its report on FY2017 exclusion statistics. The report highlighted a substantial decline in numbers of exclusions (approximately 14 percent) and an increase in numbers of proactive contractor outreach efforts to SDOs. While the decline in overall governmentwide exclusion activity does not directly correlate with increased proactive contractor engagement, the overarching message from this report is the value of contractor outreach to suspending and debarring officials to avoid being excluded from government contracting and federal assistance programs.

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....