Elizabeth Satarov’s Insights

61 total results. Page 3 of 6.

Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
Alerts
Compulsory Corporate Monitorships: Strategies for Success
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
Alerts
DOJ Continues Focus on Corporate Crime with New Whistleblower Program
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
Investigations Blog
Georgia Laboratory Owner Pleads Guilty to Felony Anti-Kickback Statute Violations
Alerts
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
Alerts
What Does the New FEPA Legislation Mean for FCPA and Anti-Corruption Compliance Programs?
Investigations Blog
Health Care Network Settles False Claims Act Allegations for $345 Million
Alerts
Show Me the Money: Using Compensation Structures to Promote Compliance
Alerts
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures