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Laura Zell’s Perspectives
129 total results. Page 1 of 11.
Alerts
Sentencing Commission Proposes Amendment to Limit ‘Acquitted Conduct’
April 26, 2024
Investigations Blog
Cooperation Spares Former NBA Shooting Guard From Prison
March 22, 2024
Investigations Blog
Second Circuit: Whistleblower Must Adequately Allege Willfulness to Assert FCA Claims Based on AKS Violations
March 18, 2024
Investigations Blog
Telemedicine Owner Pleads Guilty to $136 Million Medicare Fraud
March 15, 2024
Alerts
Navigating Trade Secrets and Noncompetes: Analysis of the Year’s Key Cases and Trends
February 16, 2024
Investigations Blog
Clinical Laboratory and CEO To Pay Over $13 Million to Settle False Claims Act Allegations
January 12, 2024
Investigations Blog
Ultragenyx to Pay $6 Million To Settle False Claims Act Case
January 5, 2024
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
October 20, 2023
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
October 13, 2023
Investigations Blog
Texas Clinical Laboratory and Owner to Pay $5.7 Million to Resolve Outstanding FCA Judgment
August 4, 2023
Investigations Blog
DOJ Enters Into DPAs with Former Deerfield Traders and CMS Consultant
July 28, 2023
Investigations Blog
Supreme Court FCA Scienter Ruling Revives Fraud Lawsuits Against Safeway and SuperValu
June 2, 2023
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