Search for: "Jeff Morgan" Results 1 - 20 of 257
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9 Apr 2024, 8:00 am by Paul Caron
Tax Rev. 1 (2022) Jeff Gordon (Yale), Taxation at a Distance, 26 Fla. [read post]
29 Feb 2024, 5:57 am by lawbod
By Lara Hatwell The relationship between Northern Ireland and Europe has dominated the headlines since the Brexit Withdrawal Agreement was signed in 2020. [read post]
14 Feb 2024, 5:09 pm by Yosi Yahoudai
“Our community should be safe from financial predators and financial predators should know they are not safe in our community,” District Attorney Jeff Rosen said in a statement. [read post]
16 Jan 2024, 7:20 am by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges JP Morgan $18 Million for violating the whistleblower protection rule appeared first on Jeff Newman Law. [read post]
16 Jan 2024, 7:17 am by jeffreynewmanadmin
Morgan for $18 million for violating whistleblower protection rule appeared first on Jeff Newman Law. [read post]
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million appeared first on Jeff Newman Law. [read post]
11 Dec 2023, 9:07 am by Bob Ambrogi
New York Times writer Kashmir Hill is interviewed by Jeff Ward about Hill’s book on facial recognition technology. [read post]
1 Nov 2023, 2:07 pm by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Morgan Stanley in talks with DOJ and SEC SEEKING to settle block trading allegations up to $1Billion according to reports appeared first on Jeff Newman Law. [read post]
3 Oct 2023, 8:44 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures appeared first on Jeff Newman Law. [read post]
11 Sep 2023, 7:55 am by Ben Sperry
Morgan Reed—president of the APP Association, a global trade association for small and medium-sized technology companies—presented extensively on the subject at the Federal Trade Commission’s (FTC) COPPA workshop (which is worth reading in full). [read post]
24 Aug 2023, 6:32 am
I’d like to thank the members of the SEC staff who worked on these final rules, including: William Birdthistle, Sarah ten Siethoff, Melissa Harke, Adele Murray, Marc Mehrespand, Tom Strumpf, Tim Dulaney, Trevor Tatum, Shane Cox, Robert Holowka, and Neema Nassiri in the Division of Investment Management; Meridith Mitchell, Natalie Shioji, Jeff Berger, Robert Bagnall, and Amy Scully in the Office of the General Counsel; Jessica Wachter, Ross Askanazi, Alexander Schiller, Charles… [read post]
24 Aug 2023, 6:32 am
I’d like to thank the members of the SEC staff who worked on these final rules, including: William Birdthistle, Sarah ten Siethoff, Melissa Harke, Adele Murray, Marc Mehrespand, Tom Strumpf, Tim Dulaney, Trevor Tatum, Shane Cox, Robert Holowka, and Neema Nassiri in the Division of Investment Management; Meridith Mitchell, Natalie Shioji, Jeff Berger, Robert Bagnall, and Amy Scully in the Office of the General Counsel; Jessica Wachter, Ross Askanazi, Alexander Schiller, Charles… [read post]
23 Aug 2023, 9:01 pm by renholding
I’d like to thank the members of the SEC staff who worked on these final rules, including: William Birdthistle, Sarah ten Siethoff, Melissa Harke, Adele Murray, Marc Mehrespand, Tom Strumpf, Tim Dulaney, Trevor Tatum, Shane Cox, Robert Holowka, and Neema Nassiri in the Division of Investment Management; Meridith Mitchell, Natalie Shioji, Jeff Berger, Robert Bagnall, and Amy Scully in the Office of the General Counsel; Jessica Wachter, Ross Askanazi, Alexander Schiller, Charles… [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
26 Jun 2023, 7:27 am by jeffreynewmanadmin
He can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post JP Morgan to pay $4 Million to SEC over mistakenly wiped electronic records appeared first on Jeff Newman Law. [read post]