LDA Compliance Consulting, Inc.

 

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Lorraine is the Founder and President of LDA Compliance Consulting Inc., a full-service legal and regulatory risk management compliance advisory firm specializing in solution-oriented, preventative corporate ethics and compliance program design, assessment, auditing, monitoring, investigations, education, and training. She is a former C-Suite executive with proven success in leading regulatory compliance and risk management. She is experienced in the function, design, and implementation of “best practice” integrity programs.

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Lorraine was the Senior Vice President, Ethics & Compliance for Dragados USA, Inc., and the Ethics and Corporate Compliance Officer/Counsel for Schiavone Construction Co. LLCJohn P. Picone Incorporated, and Pulice Construction, all subsidiaries of Madrid-based Grupo ACS, a global construction contractor. She is an accredited ethics and compliance professional. Her 21 years as a commercial and construction law litigator left her uniquely positioned to make her companies leaders in the industry in establishing practical, comprehensive ethics and compliance programs. She was responsible for creating, designing, implementing, and overseeing her company’s “best practices” programs.

She has been recognized as a dynamic, forward-looking executive and leader in ethics and compliance issues facing the construction industry, particularly for small, minority, women-owned and disadvantaged business participation in government-funded projects.

Lorraine was or is active with leading industry organizations: the Construction Industry Ethics Compliance Initiative (former company representative to the organization), the Women Builders Council (member of the Board of Directors, a local NY-based organization), the Women Construction Owners and Executives (member of the Board of Directors, a national organization), the American Road and Transportation Builders Association, the General Contractors Association of New York, the Associated General Contractors, The Building Trades and Employers Association, the New York Electrical Contractors Association and is a frequent lecturer on ethics and compliance issues which are particularly relevant to the construction industry.

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