Elizabeth Satarov’s Insights

73 total results. Page 4 of 7.

Investigations Blog
Testing Facility Settles $2.5 Million Anti-Kickback Lawsuit
Alerts
Compulsory Corporate Monitorships: Strategies for Success
Alerts
DOJ Continues Focus on Corporate Crime with New Whistleblower Program
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
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
Alerts
Show Me the Money: Using Compensation Structures to Promote Compliance
Alerts
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures