The U.S. Small Business Administration (SBA) on June 27, 2025, announced a comprehensive, full-scale audit of its 8(a) Business Development Program (8(a) Program), marking a significant escalation in federal oversight of...more
7/2/2025
/ 8(a) Program ,
Audits ,
Bribery ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Federal Contractors ,
Fraud ,
Government Investigations ,
Joint Venture ,
SBA ,
Small Business ,
Whistleblowers
On May 22, 2025, the SEC brought a case of affinity fraud before the U.S. District Court for the Northern District of California against Bay Area real estate investor Kenneth Mattson alleging more than $46 million in...more
7/2/2025
/ Criminal Prosecution ,
Fraud ,
Investment Fraud ,
Investors ,
Ponzi Scheme ,
Real Estate Investments ,
Securities Exchange Act of 1934 ,
Securities Fraud ,
Securities Regulation ,
Securities Violations ,
White Collar Crimes
A significant number of government contracts and grants have been terminated recently by federal agencies pursuant to the U.S. Department of Government Efficiency's (DOGE) "cost efficiency initiative" and review of "covered...more
5/8/2025
/ Contract Disputes ,
Contract Termination ,
Corporate Liability ,
Department of Government Efficiency (DOGE) ,
Executive Orders ,
False Claims Act (FCA) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Federal Grants ,
Fraud ,
Risk Management ,
Settlement ,
Trump Administration ,
Whistleblowers