News & Analysis as of

Suspensions & Debarments

Schwabe, Williamson & Wyatt PC

New Year SBA and 8(a) Update

Given the new year, I thought it would be helpful to provide a summary of recent events involving the Small Business Administration (“SBA”) and the SBA’s 8(a) Program. ...more

Holland & Knight LLP

Understanding the Nonprocurement Suspension Process

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Last week, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the SBA had suspended nearly 7,000 borrowers approved in the state of Minnesota for "suspected fraudulent activity." Noting that...more

Perkins Coie

Small Business Administration Review of the 8(a) Business Development Program: Best Practices for Navigating the Document Request

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Small Business Administration Document Request - On December 5, 2025, the Small Business Administration (SBA) issued a formal request to all active participants in the 8(a) Business Development Program—approximately 4,300...more

BakerHostetler

The New Grinch That Stole Christmas: SBA Announces Comprehensive Audit of the 8(A) Business Development Program

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On Dec. 5, the U.S. Small Business Administration (SBA) issued formal requests to all 8(a) Business Development Program (the 8(a) Program) contractors....more

Hogan Lovells

Recent World Bank Report Helps Companies Mitigate Procurement and Integrity Risks Globally

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Companies participating in government and multilateral procurement can now use the Global Suspension and Debarment Directory to mitigate procurement and integrity risks in almost 40 jurisdictions globally. On December 2,...more

PilieroMazza PLLC

SBA’s 8(a) Program Audit Starts—PilieroMazza Launches “8(a) Audit Response Task Force” to Help Clients Handle the Holiday Gift No...

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On December 5, 2025, the Small Business Administration (SBA) issued formal data and document requests (linked here) to certified 8(a) Business Development Program participants. This follows SBA’s June 2025 announcement that...more

Pillsbury Winthrop Shaw Pittman LLP

Court Highlights Dire Consequences for Contractors That Mishandle Inadvertently Disclosed Source Selection Information

The COFC ruling upholding the U.S. Marine Corps’ disqualification decision has significant implications for government contractors. The recent decision by the U.S. Court of Federal Claims (COFC) in Marathon Targets serves as...more

Warner Norcross + Judd

Lessons From Treasury’s Department-Wide Investigation Into Potential Contracting Fraud

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On Nov. 6, the U.S. Department of the Treasury (Treasury) announced a comprehensive, department-wide audit of all contracts and task orders awarded under preference-based contracting programs. Treasury specifically cited...more

Orrick, Herrington & Sutcliffe LLP

Multilateral Development Banks Issue Debarment Notices for Fraudulent and Obstructive Practices

Over the summer, Multilateral Development Banks (MDB) announced a series of debarments, further demonstrating the importance of robust compliance procedures among MDB fund recipients. ...more

Amundsen Davis LLC

Illinois Prevailing Wage Update: Failure to Timely File a Certified Payroll Means Individual Liability, Debarment, and Financial...

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The Illinois Prevailing Wage Act (IPWA) is a union-backed law that places enormous burdens on construction contractors, developers, property owners, and public bodies throughout Illinois. It’s extraordinarily confusing,...more

Stinson LLP

Possible Relief from New Tariffs — and Risks to Avoid

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Tariffs have been in the news almost daily. Not only have tariff rates changed repeatedly, but the deadlines around implementation are subject to change. Meanwhile, the list of new commodities that are subject to additional...more

Orrick, Herrington & Sutcliffe LLP

Multilateral Development Bank Issues Debarment Notice for Collusive and Obstructive Practices in Connection with the China Yunnan...

The Yunnan Highway Asset Management Project (the “Project”) was a c.$224 million infrastructure project intended to improve Yunnan’s trunk highway asset management capacity and provide a better level of service to trunk...more

Oberheiden P.C.

10 Critical Facts for Defense Logistics Agency (DLA) Contractors Facing Suspension or Debarment

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The Defense Logistics Agency (DLA), is cracking down on procurement fraud and contract fraud. It has recently issued multiple referrals for suspension or debarment, and it is targeting not only prime vendors, but...more

Hogan Lovells

Raising the bar – Changes to mandatory and discretionary exclusions under the Procurement Act 2023

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The Procurement Act 2023 (the "Act") introduces a more expansive and centralised exclusion regime. For compliance professionals, the implications are significant: exclusion can now arise from a broader range of conduct –...more

Dorsey & Whitney LLP

The Next Front in the Administration’s Sponsored Research Crackdown: What Recipients of Federal Funding - Particularly Grantees -...

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The Trump Administration’s effort to remake the Federal government’s relationship with Higher Ed and research grantees continues to gather steam, and an unprecedented recent letter to Harvard presages a potentially new front:...more

A&O Shearman

What the Procurement Act 2023 means for investigations

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The Procurement Act 2023 launches a new, post-Brexit procurement regime, with many significant changes to the predecessor regime. It is now even more important for a company to challenge promptly a UK public authority’s...more

McDermott Will & Schulte

The New UK Procurement Regime and the Economic Crime & Corporate Transparency Act: Heightened Exclusion & Debarment Risks

The UK Procurement Act 2023 (the Procurement Act) came into force on 24 February 2025. It introduced significant changes to the UK public procurement landscape including a new regime for suppliers to be excluded from a...more

Dickinson Wright

The Air Force “Contractor Responsibility Watch List” De Facto Debarment for Space Companies?

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The Air Force is showing increased interest in using its Contractor Responsibility Watch List (CRWL). This is for companies that, in the agency’s view, should be blocked from further space projects. ...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – March 2025 #2

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March 2025: Reducing the Negative Impacts of a Government Shutdown for Federal Contractors - On top of the uncertainty introduced through the Trump administration’s shifting priorities and rapid-fire executive orders,...more

PilieroMazza PLLC

Guilty Until Proven Innocent: Key Takeaways from the Recent Final Rule on the FAR’s Suspension and Debarment Procedures

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In a recent Final Rule (Rule) made effective January 17, 2025, the Federal Acquisition Regulation’s (FAR) suspension and debarment procedures were revised to be more consistent with the procedures in 2 CFR part 180 applicable...more

Pillsbury Winthrop Shaw Pittman LLP

Navigating Stop-Work and Suspension Orders Under Trump 2.0

Federal contractors and grant recipients facing stop-work or suspension orders are entitled to reimbursement of costs and added performance period. In its first two weeks, the new Trump administration has introduced a flurry...more

Goodell, DeVries, Leech & Dann, LLP

Judge’s Suspension is a Cautionary Tale

Last week, the Maryland Supreme Court suspended Maryland District Court Judge Jennifer Etheridge for 20 days for violations of the Maryland Code of Judicial Conduct. The charges, Etheridge’s response, and the order from the...more

Morrison & Foerster LLP - Government...

Pause Patrol: What to Do If the New Administration Yanks the Leash on Your Contracts or Grants

A flurry of presidential directives, agency communications, and court orders has left federal contract and grant recipients with operational disruptions and in a state of confusion. As we write, it has been difficult to...more

Hogan Lovells

FAR Council Finalizes Revisions to FAR Part 9’s Suspension and Debarment Regulations

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On January 3, 2025, the Department of Defense, General Services Administration, and National Aeronautics and Space Administration (collectively, the Federal Acquisition Regulation (FAR) Council) issued a final rule, Improving...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Government Contracting Compliance & Ethics Conference - February 27th, 8:00 am - 5:00 pm CT

Stay on top of the complexities of government contracting - Few industries are as heavily regulated or complex as government contracting. If your organization performs government-contracted services, or if you are charged...more

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