Elizabeth Satarov’s Insights

75 total results. Page 4 of 7.

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
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
Ford to Pay $365 Million for Alleged Misclassification of Vehicles
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