Thanks to media attention to the case Attorney General Letitia James brought against former President Donald J. Trump, an obscure statute first enacted in 1956 has become a major point of interest for businesses operating in...more
4/25/2024
/ Disgorgement ,
Enforcement ,
Financial Institutions ,
Financial Statements ,
Fraud ,
Interest Rates ,
Investigations ,
Loan Applications ,
New York ,
Reporting Requirements ,
State Attorneys General
New York’s state contracts boast some of the most ambitious diversity goals in the nation, and are well recognized for their frequent utilization of Minority and/or Women-owned Business Enterprises, known as MWBEs, with a set...more
4/27/2023
/ Certifications ,
Civil Investigation Demand ,
Compliance ,
Construction Industry ,
Contractors ,
Criminal Investigations ,
Diversity ,
Financial Records ,
Fraud and Abuse ,
Minority-Owned Businesses ,
New Legislation ,
New York ,
State Contracts ,
Subcontractors ,
Women-Owned Businesses
In the world of white-collar criminal prosecution in New York by either a District Attorney or the Attorney General, the crime of Falsifying Business Records is omnipresent.
The crime of Falsifying Business Records comes...more
On May 24, 2022, New York State Governor Kathy Hochul signed the Adult Survivors Act (“ASA”), which creates a one-year lookback window, beginning on November 24, 2022, for the revival of otherwise time-barred civil claims...more