SCL North America

Forensic Investigations of Infrastructure Projects, New York, New York

A round table / panel discussion on the forensic investigation of domestic and international infrastructure projects 6.00pm - 7.00pm Drinks reception 7.00pm - 8.00pm

Whether in the U.S. or internationally, investigations of construction companies and infrastructure projects are wide ranging and common. Our panel will discuss: • Factors that make infrastructure conducive to fraud, including accounting gray areas, scope and volume of projects, 3rd party risk (JV Partners and consortiums), and government interaction in high risk countries • Impact of regulatory oversight including SEC/DOJ (and international equivalent bodies) prompting investigations for accounting and disclosure irregularities, sub-standard performance, bribery and corruption and ESG concerns • How compliance initiatives can help mitigate risk of these issues, sources available to guide your compliance program and what you can’t leave out of any compliance program • Monitoring requirements, including under American Rescue Plan Act (ARPA) and state and local regulations • Lessons learned – examples of issues encountered around the globe.

Register Here: https://www.eventbrite.com/e/forensic-investigations-of-infrastructure-projects-tickets-360108081967

When
June 30th, 2022 from  6:00 PM to  8:00 PM
Event data
Event timezone Eastern Standard Time
Speaker information (for public page) Moderator - Simon Braithwaite Regional Director Society of Construction Law North America. Regional Managing Director Diales
Panel Member - David Kiefer Regional Director Society of Construction Law North America. Partner McDermott Will & Emery
Panel Member - Karyl Van Tassel Senor Managing Director, Head of Global Investigations JS Held LLC
Panel Member - Joseph DeLuca Founding Principal DeLuca Advisory & Consulting Services LLC
Regional director and event organizer name and contact Simon Braithwaite and David Kiefer
Presenters' name, company and email addresses Simon Braithwaite, Diales, simon.braithwaite@diales.com
David Kiefer, McDermott Will & Emery, Dkiefer@mwe.com
Karyl Van Tassel, JS Hel LLC, KVanTassel@jsheld.com
Joseph DeLuca, DeLuca Advisory & Consulting Services LLC, jdeluca@delucaadvisory.com
Region US: Tri-State (NY, PA, NJ)
CLE Credits Offered?
PDH Credits Offered?
Interactive Session? Yes
Handouts?
Handout (PDF)
Flyer (PDF)
Venue name McDermott Will & Emery, One Vanderbilt Ave, New York, NY 10017
Cost to rent the venue N/A
Cost related to drinks/food (if any) Sponsored
Are you charging the participants? If yes, how much for SCL-NA members and non-members? No
Do you have sponsors for this event? If yes, please provide the details of the source and amounts of sponsorship. McDermott Will & Emery & Diales