Corruption, Crime & Compliance in Construction: National, St

New York City Bar
Corruption, Crime & Compliance in Construction: National, State & Local
Originally held on Wednesday, June 22, 2022 | 6:00 pm - 8:00 pm

Program Fee:

$149 for Members | $249 for Nonmembers
Members who are Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in any state or country 2020-2022), In-House/Corporate Counsel, Judges, and attorneys who practice within the Government, Academic or Not-for-Profit sectors attend this program for free.

CLE Credit:
New York: 2.0 Professional Practice
New Jersey: 2.0 General
California: 1.5 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys

This program provides transitional/non-transitional credit to all attorneys

Description:

Are you a GC or CCO of a construction company who wants to know more about the latest national and local law enforcement trends and compliance expectations in your industry?  Or are you a private practitioner with construction clients vulnerable to industry corruption and fraud? Attendees will learn the major traps for the unwary and how construction clients can be protected. Topics include: the False Claims Act in the CARES Act era; the DOJ’s new “Corporate Crime Advisory Group” and recent crackdown on “bid rigging”; MWBEs and the “Commercially Useful Function”; common industry prosecutions under the Penal Law, Workers Compensation Law and Labor Law including the new Construction Wage Theft Law; “Pay to Play”, what constitutes larceny and recent government interpretations of bribe receiving; and what the DOJ and local law enforcement expect of your compliance programs. A similar program with an international focus is being developed for the fall.  


Click Here to View Program Agenda & Faculty

Program Instructor:
Virginia K. Trunkes, Gordon Rees Scully Mansukhani, LLP

Sponsoring Association Committee:
Compliance, Patrick T. Campbell, Chair


Where
Online Event


Wednesday, 22 June 2022

Description

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