Skip To Main Content
Sophia Sulzer on Muck Rack

Sophia Sulzer

As seen in: JD Supra
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile
Back to Sophia Sulzer’s profile

Articles by Sophia Sulzer

U.S. Attorney's Office for the Eastern District of Pennsylvania Announces New White-Collar Crime Policies | JD Supra

|
By Justin Danilewitz, Sophia Sulzer
| JD Supra
The United States Attorney's Office for the Eastern District of Pennsylvania ("USAO") recently unveiled its White-Collar Justice Program (the "White-Collar Program").[1] The White-Collar Program's components include public-facing initiatives, including a Corporate Transparency Initiative ("CTI"), participation in the U.S. Department of Justice's Whistleblower Awards Program, and the formalizing of a Government Fraud Alliance ("GFA"), as well as internal process changes designed to encourage...
Open in Who Shared Issue with article?

New DOJ Healthcare Working Group and Data Fusion Center Keep the Focus on Healthcare Fraud Enforcement | JD Supra

|
By Justin Danilewitz, Sophia Sulzer, Peter B. Zlotnick
| JD Supra
Introduction The U.S. Department of Justice (“DOJ”) has doubled down on eliminating healthcare fraud in government programs, including through the launch of new inter-agency groups in both the Civil and Criminal Divisions, and a recent spate of high-profile, high-dollar criminal prosecutions.
Open in Who Shared Issue with article?

Correcting Liquidity, Valuation, or Transfer Problems With OTC-Traded Stocks in Retirement Plans to Minimize Enforcement and Litigation Risk | JD Supra

|
By Anne Greene, Joe Valenti, Sophia Sulzer
| JD Supra
Over 8,000 stocks trade on American stock exchanges,[1] but billions of dollars in daily trades in these listed stocks and 12,000 more unlisted (non-exchange-traded) stocks occur outside of an exchange in Over-The-Counter (“OTC”) transactions.[2] A substantial portion of these trades involve stocks held within employer-sponsored retirement plans subject to the Employee Retirement Income Security Act of 1974 (“ERISA”).
Open in Who Shared Issue with article?
Show More