A unanimous decision affirming a lower court finding has thrown New York ethics and lobbying regulation into uncharted waters.
The factual backdrop of the mid-level appellate Court’s ruling was based on litigation filed...more
The New York State Attorney General has increasingly turned to one of the most powerful legal options in its arsenal to extract significant financial penalties from companies doing business in New York.
In New York,...more
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