Laura Zell’s Insights

154 total results. Page 3 of 13.

Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy
Alerts
Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’
Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
Alerts
Navigating Trade Secrets and Noncompetes: Analysis of the Year’s Key Cases and Trends
Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant