Administrative Law, Criminal Law, Construction Law

D.LGS. 231/2001 - Aggiornamento Normativo E Giurisprudenziale

by Orrick, Herrington & Sutcliffe LLP on 10/19/2012

Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi in materia di responsabilità amministrativa degli enti ex D.Lsg. 231/2001. SEQUESTRO PREVENTIVO - CASSAZIONE PENALE – Sent. n....more

Criminal Prosecutor Appeals $200,000 fine in Metron Construction Quadruple Fatality Case

by Dentons on 8/27/2012

The Toronto Star is reporting that Ontario’s Ministry of the Attorney General has appealed a judge’s decision that imposed a $200,000 fine against Metron Construction in the 2009 scaffold collapse in which four workers...more

Architects & Engineers – Are you committing a Class 2 misdemeanor without realizing it? (Tue Tip; law note)

by Melissa Dewey Brumback on 7/31/2012

Buried within the general contractor provisions of the North Carolina General Statutes is a little-known provision that can get architects and engineers in hot water. If you recommend to a project owner anyone who is not...more

$30,000 Personal Fine for Construction Supervisor who Violated Known Work Procedure

by Dentons on 7/23/2012

A construction supervisor was fined $30,000 after pleading guilty to charges under the Occupational Health and Safety Act. The supervisor admitted to failing to ensure that workers wore fall protection and followed a...more

Criminal Background Checks

by Dickinson Wright on 3/20/2012

In an increasingly competitive business environment, it is perhaps more important than ever for employers to exercise prudence and caution in hiring and maintaining their workforce. Background checks, whether criminal...more

Middle East Newsletter - Issue 3, February 2011

by Reed Smith on 3/3/2011

Welcome to our Newsletter Good morning and welcome to the third edition of our revitalised Middle East Newsletter. Please take the time to scan, or better still, dip in and out of it. The intention is that all readers...more

OSHA Says Criminal Penalties Could Prevent Construction Accidents

by Johnston, Moore & Thompson, Huntsville... on 7/1/2010

Assistant Secretary of Labor Dr. David Michaels believes that adding criminal penalties to OSHA's arsenal could prevent construction accidents and other workplace injuries and deaths. He also says that OSHA needs and welcomes...more

Render Unto Caesar What Is Caesar's ... Or Else: The Expansion of False Claims Act Liability to the Retention of Overpayments

by Sheppard Mullin Richter & Hampton LLP on 6/11/2009

On May 29, 2009, President Obama signed into law the Fraud Enforcement and Recovery Act of 2009 ("FERA").[1] FERA implements a number of sweeping changes to the False Claims Act ("FCA"), including a provision that expands...more

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Administrative Law › Criminal Law › Construction Law

D.LGS. 231/2001 - Aggiornamento Normativo E Giurisprudenziale

Criminal Prosecutor Appeals $200,000 fine in Metron Construction Quadruple Fatality Case

Architects & Engineers – Are you committing a Class 2 misdemeanor without realizing it? (Tue Tip; law note)

$30,000 Personal Fine for Construction Supervisor who Violated Known Work Procedure

Criminal Background Checks

Middle East Newsletter - Issue 3, February 2011

OSHA Says Criminal Penalties Could Prevent Construction Accidents

Render Unto Caesar What Is Caesar's ... Or Else: The Expansion of False Claims Act Liability to the Retention of Overpayments

The Government Revamps Its Weapon Against False Claims: The New Amendments to the False Claims Act

New Mandatory Disclosure and Compliance Requirements Will Impact All Government Contractors

DOJ’s Renewed Focus on Procurement Fraud: What it means for you

Expand Your Reach