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
Beginning its first full biennial period in 2023, the New York State Commission on Ethics and Lobbying in Government (“CELG”) will require all registered lobbyists, including principal lobbyists, individual lobbyists, and...more