Elizabeth Satarov’s Insights

61 total results. Page 2 of 6.

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
Press Release
2024 AFS Fellows Class Announced
Investigations Blog
DOJ Launches Corporate Whistleblower Awards Pilot Program
Investigations Blog
Federal Court Dismisses $680 Million FCA Suit
Investigations Blog
Texas Pharmaceutical Marketer Sentenced for $59 Million Medications Fraud Conspiracy
Investigations Blog
Biomedical Company Avoids DOJ Prosecution After First Ever Voluntary Corporate Self-Disclosure of Fraud Under NSD Enforcement Policy