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INDEPENDENT STUDY OUT-LINE 3/9/12 INTRODUCTION Brief description of the topic that will be discussed A Thesis Statement

BACKFROUND Information on laws that were instituted in the 1980s to relegate corruption Racketeering & Rudy Giuliani RICO Act

ETHICS IN CONSTRUCTION Ethics in current construction and dilemmas Sarbanes Oxley Act of 2002

Article for reference: http://www.irmi.com/conferences/crc/handouts/crc23/workshops/ethicsinconstructionchallengesanddi lemmas.pdf ASA Code of Ethics https://www.asaonline.com/eweb/DynamicPage.aspx?Site=ASA&WebKey=13d42386-3442-4790-bb727301acfe73e2&ListSearchFor=ethics CASE STUDY #1 Turner Construction vs. NYC EDC

Article for reference: Turner Construction Caught up in New York City Cost Dispute 03/03/2011 By Adam Klasfeld http://enr.construction.com/business_management/ethics_corruption/2011/0303TurnerCostDispute.asp CASE STUDY #2 LEHR Construction inflation on Subcontractors Costs

Article for reference: Four Construction Executives Are Charged With Fraud By CHARLES V. BAGLI Published: May 4, 2011 http://www.nytimes.com/2011/05/05/nyregion/four-lehr-construction-executives-charged

withfraud.html http://manhattanda.org/node/1208/print CASE STUDY #3 HRH Construction vs., Local Union 46

Article for reference: NYC construction union brings $7 million corruption suit against developers By Kase Wickman Monday, October 3, 2011 8:54 EST http://www.rawstory.com/rs/2011/10/03/nyc-construction-union-brings-7-million-corruption-suitagainst-developers/ CASE STUDY #4 Schiavone Construction vs. NYC

Article for reference: Schiavone Agrees to $23-Million Settlement for MBE Fraud Publication Date: 11/29/2010 Author: Debra K. Rubin https://enr.construction.com/engineering/subscription/LoginSubscribe.aspx?cid=16148

CASE STUDY #5 ConEdison Supervisors & Purchasing Agents receive kick-backs on public contracts from contractors

Article for reference: NYC Utility Employees Arrested in Contractor Bribe Scheme Publication Date: 1/15/2009 Author: Debra K. Rubin https://enr.construction.com/engineering/subscription/LoginSubscribe.aspx?cid=16104 CASE STUDY #6 SKANSKA vs. NYC

Article for reference: Skanska Agrees to $19.6M Payment to Avoid Possible DBE Fraud Charges Publication Date: 4/1/2011

Author: Debra K. Rubin https://enr.construction.com/engineering/subscription/LoginSubscribe.aspx?cid=17185

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