Laura Zell’s Insights

168 total results. Page 9 of 14.

Investigations Blog
HHS Announces Final Rules Amending Stark Law Regulations and Anti-Kickback Statute
Investigations Blog
Seven Individuals Charged in $16 Million COVID-Relief Fraud Scheme
Investigations Blog
House Committee Chairs Direct White House and Federal Agencies to Preserve Documents during Transition Period to the Biden Administration
Investigations Blog
Russian National Sentenced to Prison for $100 Million Cyber Fraud Conspiracy
Alerts
Ninth Circuit Says “Eye Dew” to a Likelihood of Confusion Requirement for Counterfeiting Claim
Investigations Blog
Mortgage Company to Pay $24.9 Million to Resolve Alleged False Claims Act Violations
Investigations Blog
Department of Justice Announces $8.3 Billion Settlement with Opioid Manufacturer Purdue Pharma and Members of the Sackler Family
Alerts
SDNY Clothes-Minded Against Elie Tahari’s Copyright Infringement Defenses
Investigations Blog
Medical Device Manufacturer Settles Improper Payment Allegations for $18 Million
Investigations Blog
Investment Bank Fined $400 Million For Failing to Remediate Deficiencies in its Risk Management Systems
Investigations Blog
DOJ Announces Charges Against 345 Defendants in Historic Nationwide Health Care Fraud and Opioid Takedown
Investigations Blog
Biotechnology Company Settles False Claims Act Charges for $11.5 million