Originally held on Tuesday, February 24, 2015 | 6:00 p.m. – 9:00 p.m.
Program Chair
Christopher M. Ferguson, Kostelanetz & Fink, LLP
Discounts will be granted to attorneys working for government agencies, public interest groups, full-time students and full-time academics.
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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.
Live Program (includes download of materials):Discounts will be granted to attorneys working for government agencies, public interest groups, full-time students and full-time academics.
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Lorraine D’Angelo, CCEP, LPEC, Founder and President, LDA Compliance Consulting Inc.
Louis J. Coletti, President & CEO, Building Trades Employers’ Association
Dyana Lee, Managing Director, Thacher Associates, a K2 Intelligence Company
Katherine Lemire, Founder and President, Lemire LLC
Steven A. Pasichow, Deputy Inspector General/Director of Investigations Port Authority of NY & NJ Office of Inspector General
Mark Peters, Commissioner, New York City Department of Investigation
David Szuchman, Executive Assistant District Attorney & Chief of the Investigation Division, New York County District Attorney’s Office
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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 Investigations7:30-7:45 p.m. Break
7:45-8:45 p.m. Efforts at Industry Compliance
• Compliance Programs
• The Role of Integrity Monitors
• Collateral Business Issues and Concerns8:45-9:00 p.m. Question & Answer Session
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This program provides 3.0 credits in professional practice for the New York & New Jersey MCLE requirements. California & Pennsylvania credit differs as it is based on a 60-minute credit hour. The live program provided transitional credit to newly admitted attorneys; the recording does not provide transitional credit.
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Save $$ on DVDs & CDs
*DVDs $199 Member/$299 Nonmember
Government/Non-profit: $40 Member/$70 Nonmember (This discounted rate for select programs cannot be combined with other discounts.)*CDs $149 Member/$299 Nonmember
Government/Non-profit: $30 Member/$50 Nonmember (This discounted rate for select programs cannot be combined with other discounts.)*Materials Only (no CLE credit):$99 Member/$129 Nonmember
* New York residents will be charged the New York sales tax for all audio visual purchases.
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Can’t make it to the program in person? Now you can attend this program from your office or home. Register and view by clicking on the Casemaker logo below
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Sponsoring Association Committee: Criminal Law, Sharon McCarthy, Chair and Construction Law, Terri C. Matthews, Chair
Sponsorship Opportunities are Available! Please Contact:
Ann Rappleye, Director, City Bar Center for CLE | (212) 382-6606 | ARappleye@nycbar.org or
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Darianne De Leon, Program & Sponsorship Coordinator, City Bar Center for CLE | (212) 382-6731 | ddeleon@nycbar.org