News & Analysis as of July 29, 2025

Transparency

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

SBA Conducts Full-Scale Audit of 8(a) Program

Cohen Seglias Pallas Greenhall & Furman PC on 7/11/2025

On June 27, 2025, the U.S. Small Business Administration (SBA) announced that it will conduct a full-scale audit of its 8(a) Business Development Program to restore integrity and transparency. Contractors participating in the...more

Leveraging Integrity Monitors to Safeguard Corporate Resources

StoneTurn on 10/26/2023

Corporate entities have significant responsibilities in managing and allocating resources effectively. The need to ensure proper use of funds for critical development and construction projects, as well as other large-scale...more

Proposed SEC Rules Aim at Putting Private Funds More in Public View

DarrowEverett LLP on 6/15/2023

Whether everyday Americans saving for retirement, college tuition, or their forever homes know it or not, there’s a chance that their money is tied, directly or indirectly, to private funds. Moreover, those Americans probably...more

Anti-Fraud & Sunshine Update

Gardner Law on 9/29/2022

Staying up-to-date with fraud enforcement trends and recent cases and settlements can sometimes be viewed as a “Glass Half Empty” perspective, focusing on negative aspects of the industry and the perceived threat of...more

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Fraud › Audits › Transparency

SBA Conducts Full-Scale Audit of 8(a) Program

Leveraging Integrity Monitors to Safeguard Corporate Resources

Proposed SEC Rules Aim at Putting Private Funds More in Public View

Anti-Fraud & Sunshine Update

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