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Elizabeth Satarov’s Perspectives

27 total results. Page 1 of 3.

Alerts
Show Me the Money: Using Compensation Structures to Promote Compliance
November 14, 2023
Alerts
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures
October 16, 2023
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
October 13, 2023
Investigations Blog
Former NBA Player Sentenced to 10 Years in Prison for Health Care Fraud
August 11, 2023
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
August 4, 2023
Investigations Blog
Surgeon To Pay Up to $43 Million for FCA Fraud
May 26, 2023
Investigations Blog
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
May 19, 2023
Investigations Blog
Supreme Court to Hear US Government in FCA Scienter Oral Argument
March 24, 2023
Investigations Blog
DOJ Files FCA Complaint Against Major Pharmacy Retailer Based on Alleged Violations of Controlled Substances Act
March 17, 2023
Investigations Blog
US Supreme Court to Address FCA's Scienter Requirement in Safeway Case
January 20, 2023
Investigations Blog
Florida Doctor Receives 20-Year Prison Sentence for Substance Abuse Treatment Fraud
January 13, 2023
Investigations Blog
Elizabeth Holmes Sentenced to 11 Years in Prison 
December 2, 2022

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