Legal Eagle Review

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Washington, DC - The Department of State is pleased to announce the release of the 2017 Digest of United States Practice in International Law, covering developments during calendar year 2017. The Digest provides the public with a record of the views and practice of the Government of the United States in public and private international law.

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Pittsburgh, Pennsylvania - North American Power Group Ltd. (NAPG) and its owner and president, Michael Ruffatto, have agreed to pay the United States $14.4 million to resolve allegations that they violated the False Claims Act by submitting fraudulent claims under a cooperative agreement with the Department of Energy (DOE) National Energy and Technology Laboratory (NETL), located in Pittsburgh, Pennsylvania, the Department of Justice announced.

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Washington, DC - Attorney General Jeff Sessions Tuesday announced that, consistent with his November 2017 memorandum prohibiting the Department from making rules without following the procedures required by Congress, he is rescinding 24 guidance documents that were unnecessary, outdated, inconsistent with existing law, or otherwise improper.

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Washington, DC - The Securities and Exchange Commission today charged global engineering and construction company KBR Inc. with inflating a key, non-financial statement performance metric known as work in backlog.  KBR agreed to pay a $2.5 million penalty to settle the SEC’s charges.

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Washington, DC - The Securities and Exchange Commission Monday charged two men alleged to have profited from illegal sales of stock of a company claiming to have a blockchain-related business.

  1. District court rules on redress, ROSCA, and disclosures
  2. Attorney General Jeff Sessions Delivers Remarks to the 24th Annual Joint Conference of the Montana Association of Chiefs of Police and the 88th Annual Montana Police Protective Association
  3. Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations
  4. Attorney General Sessions Delivers Remarks to the Elder Justice Coordinating Council
  5. Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
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