Thomas J. Curran and Paul G. Monte Speak on the Manhattan District Attorney’s Construction Fraud Task Force
Peckar & Abramson, P.C. in conjunction with the GCA and the BTEA Construction Industry Compliance and Integrity Institute will be hosting a panel discussion on the legal and practical realities presented by the recently announced Manhattan District Attorney’s Construction Fraud Task Force. The event will take place on Tuesday, September 29, 2015 from 8:00a.m. to 10:00a.m. at The Westin Times Square located at 270 W. 43rd Street, New York, New York. Thomas J. Curran and Paul G. Monte along with other former prosecutors will explore a number of important topics including: how the Task Force is not “new” at all, but has been functioning within the DA’s Office for many years, the various agencies that work with the Task Force; the types of cases the Task Force has investigated, its current focus and its focus going forward, what criteria it uses to decide whether to open an investigation and how the DA’s Task Force compares to the Construction Industry Fraud Task Force maintained by the U.S. Attorney for the Eastern District of New York.