April 2016

Criminal Background Checks: What’s Legal for Employers?
Date: April 21, 2016

Business News Daily—Elan Parra, Managing Director of Lemire LLC, explains to Business News Daily how federal regulations and local "ban-the-box" legislation impact what and when employers can ask during the hiring process.

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Lemire LLC Selected by Battery Park City Authority to Review MWBE Contractors
Date: April 21, 2016

Lemire LLC announced today that it has been awarded a contract to conduct compliance reviews of minority- and woman-owned business enterprises engaged as prime contractors and subcontractors by the Battery Park City Authority.

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Panama Papers and AML Regulatory Impact
Date: April 9, 2016

The Panama Papers have exposed enormous money transfers previously concealed from financial regulators in the U.S. and elsewhere. With the assistance of at least one law firm in Panama, a country with loose AML restrictions and bank secrecy laws designed to block inquiries from financial regulators abroad, politically-connected individuals have shielded their identities in moving funds.

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