Two New York men allegedly stole the identities of two minority-owned businesses to fraudulently secure millions of dollars worth of public construction projects, shorted their own employees more than $400,000 and defrauded an insurance company, the state’s attorney general said in a press release Tuesday.
The U.S. Department of Energy on Tuesday launched a loan guarantee program worth up to $2 billion that is intended to help spur energy development and attract private lending in Native American communities, according to a department statement.
The Supreme Court of Missouri on Tuesday said that the state’s public service commission got it wrong when it rejected Grain Belt Express Clean Line LLC’s application to build a $2.3 billion interstate electric transmission line, deciding that the regulatory body incorrectly thought affected counties first needed to consent.
Democratic attorneys general on Monday asked a California federal judge to pause or end their lawsuit attempting to block the Trump administration from cutting billions in Affordable Care Act subsidies, noting that workarounds to the cuts are in place in many states while insisting future action may be needed.
The Fifth Circuit on Tuesday refused to revive a lawsuit in which a coalition of local residents and environmental groups alleged plans for three Austin-area highway projects were improperly treated separately when considering their environmental impact.
Former New York State Senate Majority Leader Dean Skelos and his son Adam were again convicted of corruption charges on Tuesday following a second trial over claims the once powerful Republican extorted businesses into directing payments to his family.
Defense contractor Orbital ATK Inc. urged a Virginia federal court Monday to set aside a magistrate judge’s order forcing the company to give a proposed class of investors documents related to an internal investigation, insisting the documents are protected.
Moscow-based cybersecurity firm Kaspersky Lab Inc. lost its bid at the D.C. Circuit for an emergency stay of a rule that bans the use of the company’s antivirus software on government networks.
One of several men indicted last year over an alleged bribery scheme involving Venezuela’s state-controlled energy company pled guilty in Texas federal court Monday, admitting that he helped funnel bribes from U.S.-based companies to Venezuelan government officials.
South Dakota can no longer impose an excise tax on a Native American tribe’s casino renovation project, but the tribe cannot sue the state in federal court for a refund of the amount it was already forced to pay, according to a district court ruling Monday.
Three nonprofit research firms have been awarded slots on an up to $28 billion deal to provide chemical, biological, radiological and nuclear defense research and development work for the U.S. Department of Defense, the DOD announced.
A Florida federal judge on Friday adopted a magistrate judge's recommendation to award a whistleblower more than $4 million in litigation expenses for a closely watched False Claims Act case that resulted in a $3 million settlement with Humana, a South Florida health care provider and its owner over alleged Medicare Part C fraud.
A New Mexico federal judge has said a nuclear watchdog’s lawsuit over hazardous waste cleanup at Los Alamos National Laboratory is largely mooted by a 2016 cleanup deal brokered by state and federal regulators, but added the group could still pursue penalties over violations of a previous agreement.
The Democracy Forward Foundation sued the U.S. Department of the Interior in D.C. federal court Monday in an effort to force the release of records concerning the selection process for members of a National Park Service outdoor recreation advisory committee that gives guidance about the operation of public lands.
Logistics company Agility can’t intervene in a dispute over the Defense Logistics Agency's corrective action on a $1.4 billion food supply deal, because it lacks any legal interest either in the protest filed by rival KGL Food Services or the underlying contract, a Court of Federal Claims judge ruled.
The Sixth Circuit reversed the sentences of two owners of home health care companies, saying the trial judge in the case did not distinguish between fraudulent bills and above-board ones when pegging the Medicare program's losses from the scheme at $47.2 million.
The U.S. Department of Defense and Lockheed Martin Corp. have reached an informal deal for the latest lot of F-35 fighter jets, the DOD’s top acquisition official said, a contract likely worth more than $12 billion.
Venezuela’s defense ministry urged a D.C. federal court to toss Huntington Ingalls Inc.’s action seeking to confirm a nearly $129 million award relating to a contract to refurbish two warships, asserting that the court lacks jurisdiction over the matter and that the award is unenforceable.
Navient Solutions Inc. said Friday that it's not calling the shots when it comes to borrower records that the Consumer Financial Protection Bureau wants produced for its suit over the company’s student loan servicing practices, telling a Pennsylvania federal judge that the agency’s beef is with the U.S. Department of Education.
Turner Construction Co. on Thursday launched a lawsuit in the Court of Federal Claims alleging the U.S. Department of Defense owes it more than $2 million for work performed at a California Army base hospital that the company asserts was outside the scope of its contract.
Federal courts across the country are handing down important rulings interpreting the U.S. Supreme Court’s landmark decision on False Claims Act liability in Universal Health Services v. Escobar. As the rulings keep pouring in, stay up to speed on Law360’s latest coverage and analysis of Escobar’s impact.
An educated guess puts the number of new litigation funders launched in the past 18 months at 30 — an astonishing number, with more to come. Is this a blessing to our legal system or something more akin to tulip mania? Maybe both, says Ralph Sutton, founder and CEO of litigation funding firm Validity Finance LLC.
Federal agencies are increasingly utilizing "other transactions authority" to craft agreements that are not subject to traditional procurement laws. While there is very little precedent relating to protests of OTA awards or claims arising under OTA-awarded contracts, there are some clues as to how they may unfold, say Stuart Turner and Nathaniel Castellano of Arnold & Porter.
As new communications platforms displace email, the legal industry is awkwardly grappling with complex e-discovery questions. Fortunately, this environment provides a very fertile ground of incentives for innovation in both e-discovery technology and service offerings, says Thomas Bonk of Epiq.
There are relatively few government contract collusion whistleblowers. The U.S. Department of Justice's Antitrust Division could roll out the whistleblower welcome mat by making a few changes that will not cost the government a nickel. Even if only one new case emerges, the efforts would be worth it, says former federal prosecutor Robert Connolly.
Notwithstanding the latest salary war among prominent law firms, I urge my middle-aged and older colleagues to help the recent graduates we know focus on the long term. Even if the salary is the same, there is a big difference between an institutional firm and the relatively younger firms matching BigLaw, says J.B. Heaton, a University of Chicago business law fellow and former partner at Bartlit Beck.
Law professor Nathalie Martin's new book, "Lawyering From the Inside Out: Learning Professional Development Through Mindfulness and Emotional Intelligence," can be of value to any lawyer aiming to achieve greater productivity, relieve the stress of the legal profession and focus on goals, says U.S. District Chief Judge Denise Page Hood of the Eastern District of Michigan.
The U.S. Court of Federal Claims' decision in Acetris Health v. U.S. is important to all suppliers of products to the government because it interprets the interplay of the Buy American Act and Trade Agreements Act in contracts subject to the trade agreements clause, say Stephen Ruscus and Donna Lee Yesner of Morgan Lewis & Bockius LLP.
Next week, the Federal Acquisition Regulation will be amended, and federal contractors will have until Oct. 1, 2018, to tie their information systems to the bedposts, get out their cybersecurity holy water, avoid long staircases, and exorcise Kaspersky products and services from their systems, say Franklin Turner and Alexander Major of McCarter & English LLP.
The blockbuster e-discovery cases, with big sanctions and bigger controversies, have been few and far between this year. But that doesn’t mean the legal questions around e-discovery have been answered. Let’s take a closer look at three cases worthy of our attention, says Casey Sullivan, an attorney at discovery technology provider Logikcull.
What if a bid protest results in an agency announcing corrective action, which then doesn't materialize? Insult may be added to injury if the agency awards the protester’s competitor a sole-source bridge contract in the meantime. In such a case, the original protester does have a remedy, say Kenneth Weckstein and Shlomo Katz of Brown Rudnick LLP.