Peckar & Abramson’s Internal Investigations Group represents public and private enterprises that are facing serious, business-critical issues in connection with allegations of potential wrongdoing — including those made by federal, state and local agencies. In each situation, our attorneys bring to bear decades of experience as well as a deep understanding of the very government agencies involved — oftentimes having served as prosecutors or regulators themselves — in order to investigate and resolve complex matters.
Whether the issues relate to allegations of internal misconduct or external factors, we deal with perceived transgressions fully and completely. We vet each concern to ensure compliance not only with state and federal laws, but also with corporate policies, procedures and standards of conduct, all while mitigating potential exposure to white collar criminal issues.
Our underlying commitment goes beyond addressing individual issues as they arise. We provide our clients with comprehensive guidance to help prevent reoccurrence, address risk, save time and money and advance the protection of our clients’ businesses over the short and long term.
We work closely with our clients to detail immediate issues, underlying causes and strategies to resolve matters as quickly and discreetly as possible.
When results must come first, Peckar & Abramson quickly evaluates the extent and potential impact of any alleged misconduct and sets in motion the most effective course of action.
Our Internal Investigations Practice Group preserves our clients’ reputations and business continuity efforts while working to fully advise clients about all potential ramifications, with discreet services related to:
Our services include but are not limited to:
Our multi-disciplinary approach and collective understanding leverages the experience of our former prosecutors and regulators, and our White Collar, Government Contracts and Employment lawyers, to handle our clients’ most challenging and complex issues. We recognize the sensitive nature of issues arising from non-compliance, fraud, misconduct, ethics violations, embezzlement and policy violations. We take all aspects of an investigation into account with the goal of providing optimal protection to the business, minimizing disruption and avoiding conceivable risks to your business.
Peckar & Abramson’s dedicated attorneys work closely with our clients to implement compliance programs that are uniquely suited to their needs and address the specific concerns of each client. We help clients establish codes of conduct and internal policies and procedures, implement hotline reporting systems, and conduct ongoing ethics and compliance training. Our Corporate Compliance and Integrity Counsel team stands ready to develop and implement an effective program for your business.
We have a unique proﬁciency for investigating issues ranging from code of conduct or ethics violations to those brought on by regulatory entities or the Department of Justice. We know how to efficiently accumulate essential information to arrive at the appropriate resolution. We are overly responsive and pragmatic but also know when to turn up the heat.
National construction law firm Peckar & Abramson, P.C. (P&A) is pleased to announce that the 2020 South Florida Legal Guide has named P&A a Top Law Firm in South Florida and has honored P&A Vice Chairman, Stephen H. Reisman, as a Top Lawyer, and Partner Warren E. Friedman, and Senior Associate Freddy X. Muñoz, as […]
New York, NY – October 1, 2019 – National construction law firm Peckar & Abramson, P.C. (P&A) is pleased to announce that eight attorneys have been named 2019 WWL Thought Leaders – Construction by Who’s Who Legal. Each attorney is being recognized as one of the top construction lawyers globally, with many having been listed […]
NEW YORK, NY. – January 2, 2020 – Peckar & Abramson, P.C. (P&A) is pleased to announce that Levi Barrett, Denis Ducran, and Christopher Kinzel have been promoted to Partner. P&A also announces the promotion of David Bennet and Tracey Williams to Senior Counsel and Navid Ansari, Shannon Azzaro, Justin Holzheauser, Dorthy Koncur, Jackson Mabry, […]
NEW YORK, NY. – December 30, 2019 – National construction law firm Peckar & Abramson, P.C. (P&A) is pleased to announce that 15 attorneys in the firm’s New York City metro area offices have been published in American Lawyer Media’s list of “New York’s Top-Rated Lawyers” for 2019. P&A attorneys named as “New York’s Top-Rated […]
This article appeared in the Daily Business Review on Law.com on November 21, 2019 and is linked HERE.
This article appeared in the Daily Business Review on Law.com on September 25, 2019 and is linked HERE.
January 1, 2020 welcomes a new decade and ushers Assembly Bill No. 5 (“AB5”) into law in California, potentially impacting general construction contractors and subcontractors’ use of independent owner-operator truckers. Background On September 18, 2019, Governor Gavin Newsom approved and signed into law AB5, which will take effect on January 1, 2020. The California Legislature […]
Despite being aware of cyber risk, and even frightened by it, a shocking number of companies in the construction industry have neither a cyber insurance policy nor a basic cyber security plan to deal with a hack or breach into their computer systems. Once breached, companies with no plan in place become, essentially, a rudderless […]
A breach or hack of a construction company’s computer systems is one of the single greatest threats facing the construction industry today. A breach can result in loss of income, loss of clients, loss of trust by the public and even the loss of the entire business. Because it is impossible to eliminate completely every […]
Avoid Disaster by Preparing for the Worst Imagine a scenario in which a construction executive returns from a planning meeting for one of the company’s largest building projects. He/she is excited about starting the multi-year, multi-billion-dollar project and all the income and publicity that will come with it. Now imagine that an hour later one […]
This article appeared in the Daily Business Review on Law.com on November 7, 2019 and is linked HERE.
Alliance for Fair and Equitable Contracting Today, Inc., a nonprofit formed by five trade associations, including the GCA, the BTEA and the NY Building Congress, has sued the Metropolitan Transportation Authority over rules that debar contractors for delays and cost overruns on MTA projects without regard to the reasons for the delays and cost overruns. […]
NEW YORK, NY – November 19, 2019 – National construction law firm Peckar & Abramson, P.C. (P&A) is pleased to announce that New York office Co-Managing Partner and Executive Committee member, Paul Monte, was named to Super Lawyers list of Top 100 New York Metro attorneys, making Monte the only Construction attorney on this prestigious […]
Globalization of the construction industry is a reality and one that may afford many U.S. contractors significant profit opportunities abroad. Emerging countries often lack the financial resources required to support needed infrastructure projects. As a result, they rely on export credit agencies, the World Bank, or foreign investors who insist upon reputable construction contractors. U.S. […]
HOUSTON, TX. – October 17, 2019 – The Texas offices of national construction law firm Peckar & Abramson, P.C. (P&A) continue the expansion of the firm’s capabilities with the arrival of three highly talented litigation and corporate attorneys, Partner Timothy A. Rothberg, Senior Counsel Jonathan Scott Miles and Associate Ian Fullington. P&A Chairman, Steven M. […]
While Hurricane Dorian churns in the Atlantic with its sights currently set on the east coast of Florida, storm preparations should be well underway. As you are busy organizing efforts to secure your job sites, we at Peckar & Abramson offer some quick reminders that may prove helpful: • Review your contracts, particularly the force […]
National construction law firm Peckar & Abramson, P.C. (P&A) is pleased to announce that 37 of the firm’s attorneys, based in its New York, New Jersey, California, Florida, Texas and Washington, D.C. offices, have been named 2020 Best Lawyers in America®. “We are extremely proud of the expanding number of Peckar & Abramson attorneys that […]
Employers in New York have, for years, dealt with a comprehensive wage theft law. Across the Hudson, New Jersey has now adopted what looks to be the most comprehensive wage theft law in the entire country. Employers are well advised to act quickly to ensure their pay practices are defensible to eliminate or reduce risk. […]
New York, NY – June 20, 2019 – Peckar & Abramson, P.C. (P&A) is pleased to announce the launch of its Cyber Security & Data Privacy Practice, led by New York-based partner, Richard R. Volack. “P&A has long recognized the unique set of cyber security threats faced by participants in the construction industry and across […]
The normal project and contractual risks faced by contractors, consultants and suppliers to the Metropolitan Transportation Authority are considerable. A new law and regulations mandating that the MTA debar contractors, consultants and suppliers for unexcused schedule and cost overruns creates a new and unfair existential risk. The new law, Public Authorities Law Section 1279-h, slipped […]