News & Analysis as of July 30, 2025

FinCEN › Department of Defense (DOD)

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Weekly Update for Government Contractors and Commercial Businesses – March 2025 #4

PilieroMazza PLLC on 3/27/2025

GSA to Oversee Federal Purchasing: A Step Toward Efficiency or a Challenge for Agencies and Contractors? On March 20, 2025, President Trump signed an executive order to consolidate federal procurement under the General...more

Weekly Update for Government Contractors and Commercial Businesses – December 2024

PilieroMazza PLLC on 12/6/2024

Corporate Transparency Act, Part 4: Reporting Requirements Temporarily Suspended - As you may have been following, PilieroMazza previously reported on the requirements of the Corporate Transparency Act (CTA) and the...more

Weekly Update for Government Contractors and Commercial Businesses – September 2024 #2

PilieroMazza PLLC on 9/12/2024

Department of Defense (DOD) Proposed Rule: Transactions Other Than Contracts, Grants, or Cooperative Agreements for Prototype Projects - On September 4, DOD published a proposed rule and request for comments regarding...more

Weekly Update for Government Contractors and Commercial Businesses – August 2024

PilieroMazza PLLC on 8/1/2024

Prepare to (Semi)Conduct Your Due Diligence! Proposed Rule to Prohibit Certain Semiconductor Products and Services - Whether you’re aware or not, semiconductors are part of a vast variety of electronics. Semiconductors...more

Weekly Update for Government Contractors and Commercial Businesses – February 2024 #5

PilieroMazza PLLC on 2/29/2024

Federal Acquisition Regulation (FAR) Council - Final Rule: FAR, Trade Agreements Thresholds: On February 23, the Department of Defense, General Services Administration, and National Aeronautics and Space Administration...more

Weekly Update for Government Contractors and Commercial Businesses – October 2022 #2

PilieroMazza PLLC on 10/14/2022

LITIGATION & DISPUTE RESOLUTION - Disloyal Employees: Disgorgement Offers Employers Some Reprieve - In many states, employees owe a duty of loyalty to their employer as long as they remain on the employer’s payroll. In...more

The Digital Download – Alston & Bird’s Privacy, Cyber & Data Strategy Newsletter – November 2021

Alston & Bird on 11/19/2021

Selected Developments in U.S. Law - Department of Defense Suspends the CMMC Pilot Program and CMMC Requirements in DoD Solicitations Pending Major Changes for CMMC 2.0. On November 5, 2021, the Department of Defense...more

New Corporate Transparency Act Will Impose Beneficial Ownership Reporting Requirements on Many Companies, Particularly Small...

Miller Canfield on 1/11/2021

The Corporate Transparency Act (CTA), part of the 2021 National Defense Authorization Act enacted into law on January 1, 2021, will impose new beneficial ownership reporting requirements on many companies. The stated purposes...more

A Brave New World: U.S. Implements Company UBO Reporting Regime

Winstead PC on 1/11/2021

Effective as of January 1, 2021, Congress enacted - over President Trump's veto - the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (the "NDAA"). As with any U.S. defense bill, the NDAA...more

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FinCEN › Department of Defense (DOD)

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