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.
Peckar & Abramson, P.C. (P&A) is pleased to announce that litigation attorney Brett J. Moritz has joined the firm’s Miami office as an Associate. Mr. Moritz focuses on a variety of litigation issues including construction defect litigation and construction dispute resolution. He was previously an Associate Attorney with a Miami law firm where he specialized […]
Peckar & Abramson, P.C. (P&A) is pleased to announce that Stefan Chin and Nathan Cohen have been elevated to the firm’s partnership. P&A has also announced the elevation of three attorneys to the position of Senior Counsel: Levi Barrett (New York, NY), Ian Schlanger (River Edge, NJ), and Chris Sweeney (Washington, DC), and the promotion […]
On October 26, 2018, the United States Court of Appeals for the Eleventh Circuit (the “Eleventh Circuit”) issued a decision which reversed an award of prevailing party attorneys’ fees to performance bond sureties in their dispute with a contractor arising from the contractor’s claim against a subcontractor’s performance bond. Had the lower court’s decision been […]
What California Contractors Need To Know About AB 3018 California contractors used to face limited consequences for non-compliance with the state’s skilled and trained workforce requirements on public works projects. A sea-change to the statutory landscape went into effect on January 1, 2019 as a result of Assembly Bill No. 3018 (“AB 3018”).1 The Code […]
Stephen H. Reisman, Vice Chairman of Peckar & Abramson and Adam P. Handfinger, Co-Managing Partner of the firm’s Miami office, co-authored a bylined article entitled “Decision Further Erodes Florida’s Statute of Repose for Latent Construction Defects” that published in the Daily Business Review on January 9, 2019. Mr. Reisman and Mr. Handfinger described how recent […]
Alexandra E. Busch, Associate in the firm’s Washington, DC office, authored an article in the November/December 2018 edition of the AGC Law in Brief Newsletter entitled “Contractors Beware: Completing Work Directed Only by a Contracting Officer’s Rep is at Your Own Risk”. The article explains the difference between apparent and actual authority and whether the […]
Richard R. Volack, Partner in the firm’s New York office and Chair of the firm’s Information Technology Committee, was quoted as an expert source in a Law360 story ‘What Construction Attys Must Know On Information Modeling’ which published November 16, 2018. Mr. Volack commented on cybersecurity procedures that general contractors should follow to mitigate risk […]
Curtis W. Martin, Co-Managing Partner of the firm’s Texas offices, has been named 2018 Ride Marshal of the Year for the annual BP MS 150. The annual 150-mile bicycle ride from Houston to Austin, Texas took place on April 28-29, 2018. The ride has become the largest event of its kind in North America. Teaching, […]
Peckar & Abramson, P.C. (P&A) is pleased to announce that Commercial and Real Estate Litigation attorney Crystal V. Venning has joined the firm’s New York office as an Associate. Venning’s expertise includes construction litigation in addition to drafting, reviewing and negotiating complex technology business contracts. She was previously Assistant Counsel II for the Office of […]
Peckar & Abramson, P.C. (P&A) is pleased to announce that Sadiq Tony Ali has joined the firm’s Houston office as an Associate. Mr. Ali focuses his practice on construction litigation. He is knowledgeable regarding real estate development, construction defect litigation and the Texas Construction Trust Fund Act. Admitted in Texas, he was previously an Associate […]
Michael S. Zicherman, partner in the firm’s New Jersey office, was quoted as a source in Law360’s pre-election story about transportation ballots to watch for in the 2018 mid-term elections. Mr. Zicherman commented on gas tax increases, bond issuances and so-called lockbox measures ensuring that transportation and infrastructure funds be exclusively for their intended purpose. […]
On September 10, 2018 California’s Governor took an ambitious stance on environmental policy and signed Senate Bill 100 (“SB100”). The bill accelerates several Renewables Portfolio Standards (“RPS”) deadlines previously established by former Governor Arnold Schwarzenegger. The bill’s most notable effect—it requires that 100 percent of California’s electricity come from renewable and zero-carbon sources by 2045. […]
Peckar & Abramson, P.C. (P&A) is pleased to announce that the firm has earned 25 top National and Metropolitan rankings in U.S. News-Best Lawyers® “Best Law Firms” in 2019. “We are honored to receive exceptional national rankings in Construction Law, Construction Litigation and Real Estate by U.S. News-Best Lawyers’ Best Law Firms, as well as […]
Effective October 9, 2018, employers in New York were required to adopt a compliant sexual harassment policy (or the State’s model policy which is available on the State’s website . However, the State has provided additional time for the training requirement to be met. All employees must complete the model training (available on the State’s […]
Robert S. Peckar, Founding Partner in the firm’s New York office, spoke at the Global Leaders in Construction Management Department of Civil Engineering and Engineering Mechanics at Columbia University on October 4, 2018. Mr. Peckar’s presentation titled “Can International Construction Managers Succeed without Corruption in a Corrupt World?” discussed the keys to a successful international […]
Peckar & Abramson, P.C. is pleased to announce that Samarth Barot has joined the firm’s Washington, D.C. office as an Associate. Mr. Barot focuses his practice on construction litigation, commercial litigation and dispute resolution. Mr. Barot is admitted in Virginia and was previously a Judicial Law Clerk for The Honorable Bruce D. White, Chief Judge […]
Peckar & Abramson is pleased to announce that Steven M. Charney, Chairman, in collaboration with Syracuse University, launches the Syracuse University Infrastructure Institute. The Infrastructure Institute’s overarching goal is to facilitate the effective and efficient development of new, modernized and socially responsible public infrastructure. The Institute’s core mission is to achieve this goal by integrating […]
Denis Ducran, Senior Counsel in the firm’s Houston office, was featured in the Law & Risk Mitigation Today II section in the September 2018 issue of Engineering News Record. Mr. Ducran provided insight into the arbitration process as an efficient dispute resolution solution and on no damage for delay clauses.
Robert S. Peckar and Denis Serkin co-authored Chapter 2 titled “Dispute Resolution in Construction Projects” in the eighth edition of The Projects and Construction Review published in August 2018. Mr. Peckar and Mr. Serkin discuss dispute resolutions in the construction process including construction disputes in domestic and international projects, solving problems at the project level, […]
Adam P. Handfinger, Co-Managing Partner in the firm’s Miami office and Nathalie Vergoulias, Associate in the firm’s Miami office, co-authored a by-liner titled “Statute of Repose for Latent Construction Defects Extension Creates Increased Risk” which published on September 24, 2018 in the Daily Business Review. The by-liner describes the impact of the amended statute of […]