Lesley Brovner and Mark Peters Co-Author Lexis Practice Note Article on Employers Reporting Criminal Activities of Their Employees to Law Enforcement

Lesley Brovner and Mark Peters Co-Author Lexis Practice Note Article on Employers Reporting Criminal Activities of Their Employees to Law Enforcement

In this Lexis practice note, Lesley Brovner and Mark Peters provide practical guidance regarding employers’ reporting criminal activities of their employees to law enforcement. The article delves into the following topics:

  • Federal reporting requirements
  • State general criminal reporting requirements
  • Potential liability for failure to report and “willful blindness”
  • Minimizing risk and liability through internal compliance programs and reporting
  • Decreasing risk of claims brought by employees after employers report their alleged crimes

Mark and Lesley have decades of experience in law enforcement, serving at the highest levels of government. Peters Brovner LLP is a boutique law firm focusing on internal investigations, white collar/regulatory defense and litigation.

Read the full article.

Lesley Brovner and Mark Peters Co-Author Lexis Practice Note Article on Employers Reporting Criminal Activities of Their Employees to Law Enforcement2020-07-04T16:19:05+00:00

Lesley Brovner and Mark Peters Co-Author New York Law Journal Article on What to Do When You Get a Subpoena

Lesley Brovner and Mark Peters Co-Author New York Law Journal Article on What to Do When You Get a Subpoena

June 23, 2020

In this New York Law Journal article, Lesley Brovner and Mark Peters explore how counsel can best respond to subpoenas and other information requests from local and state entities in anticipation of COVID-19-related fraud and other investigations.

Lesley and Mark provide useful insights about how the expected uptick in fraud claims will play out and how best to respond based on their time at the New York State attorney general’s office, as well as their years running New York City’s Investigation Department.

Read the full article here.

Lesley Brovner and Mark Peters Co-Author New York Law Journal Article on What to Do When You Get a Subpoena2020-06-25T14:21:44+00:00

Lesley Brovner Featured in Practising Law Institute (PLI) inSecurities Podcast on Fraud and the Cares Act

Lesley Brovner Featured in Practising Law Institute (PLI) inSecurities Podcast on Fraud and the Cares Act

Partner Lesley Brovner and Fabio Leonardi (the Assistant U.S. Attorney & Coronavirus Fraud Coordinator for the Northern District of Texas) discussed the various types of fraud that could occur as a result of the CARES Act on the latest edition of Practising Law Institute (PLI)’s #inSecuritiesPod with Chris Ekimoff and Kurt Wolfe.

Lesley delved into how fraud in the CARES Act might compare to fraud in other large government spending programs, the landscape of the anticipated enforcement response, the ways in which NYC faces different Cares Act spending issues than the rest of the country and the time frame for prosecuting fraud in the CARES Act.

Listen to the PLI fraud podcast.

Lesley Brovner Featured in Practising Law Institute (PLI) inSecurities Podcast on Fraud and the Cares Act2020-06-18T21:20:03+00:00

Lesley Brovner and Mark Peters to Present Celesq West LegalEdcenter CLE program on the Importance of Oversight of the CARES Act and Beyond

Lesley Brovner and Mark Peters Presented a Celesq West LegalEdcenter CLE program on the Importance of Oversight of the CARES Act and Beyond

On June 15, Lesley Brovner and Mark Peters presented a Celesq West LegalEdcenter CLE program on “The Importance of Oversight of the CARES Act and Beyond.”

The program explored the potential for fraud related to the CARES act and the need for vigilant monitoring by government Inspectors General. Lesley and Mark reviewed the history and jurisdiction of both the federal IG movement and New York City’s Department of Investigation. They examined fraud and government responses in other comparable spending programs as well as discussed current investigations and reports concerning the CARES Act.

Download the audio recording of the presentation here.

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Lesley Brovner and Mark Peters to Present Celesq West LegalEdcenter CLE program on the Importance of Oversight of the CARES Act and Beyond2020-06-17T19:55:52+00:00

Lesley Brovner Featured in National Association of Women Business Owners

Lesley Brovner Featured in National Association of Women Business Owners

May 29, 2020

Lesley Brovner was featured in a National Association of Women Business Owners (NAWBO) NYC Q&A, which looked at her career path and why she enjoys what she does. When asked why she chose to become a lawyer, she said, “I’ve always been focused on using my legal knowledge and skills to achieve justice and the best results for the people I represent.” She noted that her ideal client is someone who, “needs help conducting an internal investigation or dealing with a regulatory agency or governmental investigation. ”

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Lesley Brovner Featured in National Association of Women Business Owners2020-06-19T13:04:47+00:00

Lesley Brovner and Mark Peters Co-Author Article for the New York Law Journal on the Importance of Oversight of the CARES Act

Lesley Brovner and Mark Peters Co-Author Article for the New York Law Journal on the Importance of Oversight of the CARES Act

May 6, 2020

Lesley Brovner and Mark Peters co-authored an article for The New York Law Journal titled, “The Importance of Oversight of the CARES Act.”

The article delves into why a massive spending program such as the CARES Act needs close oversight to protect it against fraud.

Lesley and Mark served as First Deputy Commissioner and Commissioner at the New York City Department of Investigation during the rebuilding after Hurricane Sandy and spent over a decade prosecuting fraud in other government spending programs including 9/11 recovery, the WIC program and Social Security. Through their experience on these programs, they note that massive spending programs are invariably victimized by fraud.

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Lesley Brovner and Mark Peters Co-Author Article for the New York Law Journal on the Importance of Oversight of the CARES Act2020-07-04T16:45:37+00:00

Peters Brovner Sues City to Require Planning Transparency

Peters Brovner Sues City to Require Planning Transparency

Press release 

Feb 24, 2020

Lawsuit Challenges De Blasio Administration’s Proposal to Curb Hotel Development in New York City

Administration Acted in “Bad Faith” by Attempting to Hide the Economic Impact of the Proposal by Restricting Public Analysis to Only One Area of the City Despite Plans to Apply Proposal Citywide 

Plaintiff Seeks Full Public Accounting of the Impact of the Administration’s Citywide Plan to Require Special Permits for All Future Hotel Construction 

Late last year the De Blasio administration green-lighted a proposal to require that new hotels in the Union Square district obtain “special permits” prior to construction. This is the latest step in what the Mayor, during a rally at the Hotel Trades Council, admitted was a plan to require such special permits for all new hotels to be built anywhere in New York City. The special permit process is so onerous – requiring ULURP review and City Council approval – that it will essentially preclude any new hotel construction.

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Peters Brovner Sues City to Require Planning Transparency2020-06-12T22:45:49+00:00

De Blasio vs. Honest Government: Why is the Mayor at war With a City Council Effort to Ensure Truthful Testimony?

De Blasio vs. Honest Government: Why is the Mayor at war With a City Council Effort to Ensure Truthful Testimony?

New York Daily News

Article by Lesley Brovner and Mark Peters

February 21, 2020

Over the past three years, the country has witnessed an erosion of democratic norms in Washington, the president’s recent refusal to allow witnesses to testify at his impeachment trial being just one prominent example. Unfortunately, we may be seeing this disturbing trend play out in local government here in New York as well.

Earlier this month, the de Blasio administration came out in opposition to a proposed law that would require New York City officials who testified before the City Council to correct the record if they subsequently discover that their testimony was inaccurate. The bill was designed to close a loophole that exists because, while the law clearly prohibits making knowingly false statements during testimony, it does not create an obligation to correct false statements that might have been made unknowingly.

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De Blasio vs. Honest Government: Why is the Mayor at war With a City Council Effort to Ensure Truthful Testimony?2020-06-12T21:52:05+00:00

Two Troubling Trends Collide in City Homeless Outsourcing

Two Troubling Trends Collide in City Homeless Outsourcing

Gotham Gazette

Article by Lesley Brovner and Mark Peters

December 12, 2019

Last week the City of Newark sued New York City over New York’s placement of more than a thousand homeless individuals and families in Newark, through the city’s Special One Time Assistance (SOTA) program. Under the program, New York City employed private brokers to find homes for the families in New Jersey and elsewhere, and, without checking to see if the homes were habitable, paid a full year’s rent in advance and left families to live there. The result was thousands of families sent out of the city into homes that were uninhabitable.

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Two Troubling Trends Collide in City Homeless Outsourcing2020-06-12T21:52:36+00:00