Elizabeth Satarov’s Insights

54 total results. Page 1 of 5.

Alerts
The End of LIBOR: Hotel California Edition [Part III]
Investigations Blog
Florida Man and Affiliated Companies Pay $20 Million for COVID-19 Fraud
Investigations Blog
Jury Clears SuperValu of Liability in Whistleblower FCA Prescription Pricing Case
Alerts
Three Actions to Take in Response to the DOJ’s New Corporate Enforcement Priorities
Alerts
The End of LIBOR: Hotel California Edition [Part II]
Investigations Blog
California Doctor to Pay $3 Million for Insider Trading
Investigations Blog
Florida Telemarketer Sentenced to 15 Years in Prison for $67 Million Medicare Fraud Scheme
Alerts
Practitioner Insights Commentaries: Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
Alerts
Recent Updates to the DOJ’s Evaluation of Corporate Compliance Programs
Investigations Blog
New York City Mayor Eric Adams Charged for Accepting Foreign Bribes
Alerts
Clarifying Amendments to the Foreign Extortion Prevention Act
Investigations Blog
Walgreens Settles for $106.8 Million Over FCA Violations