Elizabeth Satarov’s Insights

73 total results. Page 1 of 7.

Alerts
Congress Members Urge DOJ to ‘Robustly Enforce’ FEPA
Alerts
Takeaways From DOJ Fraud Section’s 2025 Year in Review
Alerts
The End of LIBOR: Hotel California Edition [Part VI]
Investigations Blog
DOJ Reports Record FY 2025 False Claims Act Recoveries Exceeding $6.8 Billion
Investigations Blog
Aerospace and Defense Contractor Resolves False Claims Act Allegations for $1.5 Million
Alerts
World Bank Group Updates International Integrity Compliance Guidelines
Investigations Blog
DOJ Seizes $15 Billion in Bitcoin in Cryptocurrency Fraud Scheme
Investigations Blog
Fourth Circuit Appeal Challenges Six-Year Sentence in $10 Million Medicaid Fraud Case
Alerts
The End of LIBOR: Hotel California Edition [Part V]
Alerts
Liberty Mutual Resolution Shows Route to Declination and Roadmap for Compliance Investments
Investigations Blog
Patio Furniture Firm Pays Millions for Dodging Import Duties
Investigations Blog
Johnson & Johnson Challenges the Constitutionality of FCA $1.6 Billion Verdict