Shortly after President Trump’s second inauguration, his executive branch took steps to further one of his signature promises: securing the southern border. While these actions primarily impact immigration laws, several...more
On Friday, after a two-month trial and just over three days of deliberation, a jury in the Eastern District of New York returned its verdict in the case against Roger Ng, finding the international banker guilty on all counts....more
In times of economic uncertainty companies face numerous enterprise-wide risks. The COVID-19 pandemic exponentially magnifies these risks, but critical lessons learned from the 2008 financial crisis can help blunt the impact....more
On August 5th, the Manhattan District Attorney (the "DA’s Office") announced the formation of a multi-agency Citywide Construction Fraud Task Force that will be spearheaded by prosecutors from the office. Its mission is...more
8/14/2015
/ Compliance ,
Construction Industry ,
Construction Litigation ,
Corruption ,
Davis-Bacon Act ,
Enforcement ,
Fraud ,
Internal Controls ,
Minority-Owned Businesses ,
Risk Assessment ,
Risk Management ,
Risk Mitigation ,
Women-Owned Businesses