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Construction Ethics: Compliance with Fraud Prevention Guidelines (and more)

Thursday, January 10, 2013, 6:00pm - 9:00pm

Registration for this course is now closed.

Intended Audience:

Click Here to download January 2013 registration form.

Location: 2nd floor auditorium

Course ID: C01102013

Number of Sessions: 1

Credits: 3 MCLE Credits
3 MCLE Credits: 3 Ethics; Transitional and Non-transitional

Course Description:

A panel of experts will  discuss current and historical ethical issues facing the construction industry, as well as provide  practical advice for preventing claims and charges, and  tips for dealing with investigations and whistleblowers.

Some of the construction fraud issues to be addressed include: bid rigging, product substitution, trust fund diversions, false claims, violations of prevailing wage rates, bribery, kickbacks and embesselment.


Faculty:

Program Co-sponsor: NYCLA’s Construction Law Committee

Moderator: Joel Sciascia, General Counsel at Pavarini McGovern, LLC

Faculty: Brian Aryai, Chairman and CEO, Icon Group USA; Clifford Brock, Special Investigative Counsel at MTA Office of Inspector General; Thomas "Toby" Thacher,  President and CEO of Thacher Associates

 

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