Members of the CRA team provided investigative services to three large construction companies located in the NYC metropolitan area to help examine over 250 of their Minority-Owned, Women Owned and Disadvantaged Business Enterprises subcontractors. The vetting included comprehensive public records research along with site visits and interviews to validate ownership, operations and reputation.
Inability to pay considerations in bribery and corruption matters
In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...