Elizabeth Satarov’s Insights

60 total results. Page 1 of 5.

Alerts
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
Alerts
DOJ Announces Revisions to Corporate Enforcement and Voluntary Disclosure Policy
Investigations Blog
DOJ Announces Updated White-Collar Enforcement Priorities and Revised Policies
Alerts
DOJ Announces Changes to White-Collar Enforcement Priorities: What to Know and What Actions to Take Today
Investigations Blog
Seabrook Rehab Center to Pay $19.75 Million for FCA Violations
Alerts
California Attorney General Warns That FCPA Violations Are Actionable Under the State’s Unfair Competition Law
Alerts
The End of LIBOR: Hotel California Edition [Part III]
Investigations Blog
Florida Man and Affiliated Companies Pay $20 Million for COVID-19 Fraud
Investigations Blog
Jury Clears SuperValu of Liability in Whistleblower FCA Prescription Pricing Case
Alerts
Three Actions to Take in Response to the DOJ’s New Corporate Enforcement Priorities
Alerts
The End of LIBOR: Hotel California Edition [Part II]
Investigations Blog
California Doctor to Pay $3 Million for Insider Trading