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Women-Owned Businesses Compliance

Lippes Mathias LLP

Increasing Government Scrutiny Requires Robust MWBE Compliance Programs to Avoid Criminal, Civil Investigations

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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

Moore & Van Allen PLLC

LEGAL ALERT Re: Consumer Financial Protection Bureau’s Small Business Lending Data Collection under the Equal Credit Opportunity...

Moore & Van Allen PLLC on

The Consumer Financial Protection Bureau (the “CFPB”) has published a final rule implementing the requirements of Section 1071 of the Dodd-Frank Act (the “Final Rule”), which mandated data collection on certain credit...more

American Conference Institute (ACI)

[Event] Women Leaders in Financial Services Law and Compliance – Professional development, Substantive Legal Discussion, and...

Now, more so than ever before, we continue to hear dialogue about diversity and inclusion in the workplace hoping to achieve a clearer path towards equality. The financial services industry is not immune from this premise. ...more

WilmerHale

Key Takeaways From Women in Energy and Infrastructure Powering the Future

WilmerHale on

On November 29, WilmerHale held its second annual Women in Energy and Infrastructure - Powering the Future conference in Washington DC. The event and pre-conference dinner provided a forum for women thought leaders to discuss...more

Dorsey & Whitney LLP

CEO of World Trade Center contractor found guilty of fraud by misstating compliance with Port Authority’s minority- and...

Dorsey & Whitney LLP on

Public entities at the Federal, state, and local levels set aside contracting opportunities, provide preferential price treatment, or otherwise grant favorable treatment to contractors (1) owned by veterans, women,...more

Saul Ewing LLP

Construction Law Advisory - October 2015

Saul Ewing LLP on

The Massachusetts Attorney General is taking action to ensure that general contractors working on public construction are complying with state requirements to use DBE/MBE subcontractors. In August 2015, the Attorney...more

Bracewell LLP

New Citywide Construction Fraud Task Force Promises Tough Enforcement

Bracewell LLP on

On August 5th, the Manhattan District Attorney (the "DA’s Office") announced the formation of a multi-agency Citywide Construction Fraud Task Force that will be spearheaded by prosecutors from the office. Its mission is...more

PilieroMazza PLLC

Weekly Update Newsletter - June 2014 #4

PilieroMazza PLLC on

In this issue; - DoD Issues Proposed Rule to Amend DFARS Defense Contractors Performing Private Security Functions (DFARS Case 2014-D008) - DoD Issues Final Rule to Amend DFARS Private Sector Notification...more

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