On July 13, 2021, the U.S. Attorney’s Office in the Southern District of New York announced a $400,000.00 settlement with Spectrum Painting Corp. (“Spectrum”) to settle civil fraud claims. The U.S. Attorney... Read more
In early June, the U.S. Attorney’s Office in the Southern District of New York announced a $692,000.00 settlement with Naughton Energy Corporation (“Naughton Energy”) and its owners Mariette Naughton and Joseph... Read more
Many married couples have joint bank accounts. If one spouse uses joint assets to start a business, it may create problems when that business tries to apply for Disadvantaged Business Enterprise (DBE)... Read more
Many small businesses begin as or grow into a “family business” where multiple members of the same family own or play important roles in the company. A small business where individuals that are considered... Read more
On March 30, 2021, the U.S. Attorney’s Office in the Southern District of Ohio announced a $315,252.93 settlement with Karvo Companies (“Karvo”) to settle a False Claims Act lawsuit alleging that the company... Read more
If you are a small business where individuals who are considered socially and economically disadvantaged own at least 51% of the business and also control the management and daily business operations, you may qualify... Read more
Frequently new business owners ask me if there is a waiting period or a certain amount of time that they must be in business before they can apply for Disadvantaged Business Enterprise certification. Technically,... Read more
If you are a business owner, when is the last time, if ever, that you read your corporate bylaws or your LLC’s operating agreement? Do you understand how they affect your control of the business? Read more
Earlier this month, the U.S. Attorney’s Office in the District of Connecticut announced a $3.2 million settlement with Ducci Electrical Contractors, Inc. (“Ducci”) to resolve both a criminal and civil... Read more
Women’s Business Enterprise (WBE) Certification could be a valuable tool to help your business access additional opportunities. This blog post will cover the appeal process for WBE certifications through the... Read more
