Sanctions (OFAC)
OFAC Enforcement Update: $1.72M Settlement Highlights Screening Gaps in Education, Similar SectorsUpdate on Venezuela: Significant Trade Restrictions and Risks ContinueOFAC Enforcement Update: Recent Penalties Highlight Expectations Around Beneficial Ownership, Transparency, and Reporting Obligations
Small Business Regulations and Programs
SBA Suspends Over 1,000 8(a) Participants After Program-Wide Audit Data Request While DoW Announces Line-By-Line Review of All Small Business Awards Over $20 MillionCOFC Decision Highlights Risks in Mentor-Protégé Joint Venture AgreementsFAR Part 19 Rewrite: Key Developments for Small Business Contracting