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Construction Industry Investigations & Prosecutions

Length: 2 hours 34 minutes

This program will address a range of topics, including MWBE participation in public construction projects, strategies for compliance, and recent investigations. The panel will include representatives from government agencies, anti-corruption monitors, and counsel for construction firms. The program will provide valuable guidance both to those practitioners who counsel clients on avoiding becoming the subject of a construction fraud investigation, as well as to those practitioners tasked with defending clients after an investigation has commenced.

CLE credit: New York: 3.0 professional practice; New Jersey: 3.1 general MCLE; California & Pennsylvania: 2.5 general MCLE

Agenda

6:00-6:10 p.m.             Introduction

6:10-7:30 p.m.             Construction Industry Investigations & Prosecutions

• History of Past Investigations of Construction Industry
• Recent Investigations and Settlements
• Approaches to Handling Investigations

7:30-7:45 p.m.             Break

7:45-8:45 p.m.             Efforts at Industry Compliance

• Compliance Programs
• The Role of Integrity Monitors
• Collateral Business Issues and Concerns

8:45-9:00 p.m.             Question & Answer Session



Produced By:

New York City Bar Association

Course Materials

  • Construction Industry Investigations & Prosecutions
  • Handout 1
  • Handout 2
  • Affirmation of Self-Study