New York Law Journal (NYLJ) readers have ranked Marks Paneth LLP among the top three forensic accounting service providers in the New York area. This is the fourth consecutive year that Marks Paneth has been recognized and the first time selected as #2.

Marks Paneth Press Release

2013 NYLJ Reader Rankings Flyer

CONSEQUENCES OF HAVING A POOR ANTI-MONEY LAUNDERING PROGRAM

A surge in recent investigations suggests that financial and non-financial institutions are increasingly in violation of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures as well as regulatory requirements.  Many different kinds of businesses are at risk for money laundering and for penalties if AML programs do not meet regulatory standards – all the more reason to ensure that adequate anti-money laundering programs are in place.

In her new article, Sareena Sawhney reviews the various indications that money laundering may be occurring, recent investigations and the steps to take to ensure your organization is compliant.

Read more here.

                                     

CONGRATULATIONS TO OUR TONY AWARD-WINNING CLIENTS!

Marks Paneth’s client continues to get away with murder! In addition to winning the Outer Critics Circle, Drama League and Drama Desk awards for Best Musical, “A Gentlemen’s Guide to Love & Murder” has now won the 2014 Tony Award for Best Musical! 

“A Raisin in the Sun” also won big: 2014 Tony Award and Drama Desk Award for Best Revival of a Play! 

Our congratulations to these winners and others among the producers, casts and industry professionals who won 2014 Tony and Drama Desk Awards.

Learn more about our Theater, Media and Entertainment practice.