Elizabeth Satarov’s Insights

56 total results. Page 1 of 5.

Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
Alerts
California Attorney General Warns That FCPA Violations Are Actionable Under the State’s Unfair Competition Law
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