Search for: "Jeffrey A. Newman"
Results 181 - 200
of 622
Sorted by Relevance
|
Sort by Date
25 Jun 2022, 8:37 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR JNEWMAN@NEWMANSHAPIRO.COM The post National Securities Corporation fined $9 million by the Financial Regulatory Authority for omission of material info for public offerings it underwrote appeared first on Newman & Shapiro. [read post]
29 Dec 2023, 12:11 pm
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
20 Feb 2024, 1:40 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
30 Dec 2023, 7:36 am
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
27 Dec 2023, 1:36 pm
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
22 Jan 2024, 12:16 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
26 Jan 2024, 9:30 am
” Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
1 Dec 2021, 12:15 pm
” JEFFREY NEWMAN of NEWMAN & SHAPIRO, REPRESENTS WHISTLEBLOWERS INCLUDING S.E.C WHISTLEBLOWERS REVEALING SECURITIES FRAUDS. [read post]
5 Sep 2023, 7:54 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
10 Aug 2023, 8:10 am
mod=Searchresults_pos1&page=1 JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES IN THE SEC WHISTLEBLOWER PROGRAM AND UNDER THE FALSE CLAIMS ACT. [read post]
3 Nov 2021, 9:50 am
” JEFFREY A. [read post]
18 May 2023, 6:36 am
Under the treasury’s whistleblower program, persons with information on sanction violations may file confidential claims with FINCEN and receive upto 30% of the Government fine, Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC, FINCEN and False Claims Act cases. [read post]
6 Jan 2023, 1:11 pm
Jeffrey Newman is a whistleblower lawyer and he can be reached at 978-880-4758 or at Jnewman@newmanshapiro.com The post Lab execs charged in kickback scheme over fraudulent genetic testing appeared first on Newman & Shapiro. [read post]
28 Dec 2009, 4:42 pm
One of ten interesting posts: Natalie Newman has insight on a class action suit filed against Netflix for the "largest voluntary privacy breach to date. [read post]
28 Sep 2023, 8:01 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM) AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post U.S. wins more than $370 million in judgments against lab owner and companies for schemes targeting Medicare appeared first on Jeff Newman Law. [read post]
27 Nov 2023, 1:51 pm
Over $7 billion of assets belonging to a single foreign individual was “actively managed” in U.S. markets by a single firm without regulatory oversight, according to reports JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLBLOWERS UNDER THE SEC FCTC AND FINCEN WHISTLEBLOWER PROGRAMS AND H CAN BE REACHED AAT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
5 Sep 2023, 7:47 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND XFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). hE CAN… [read post]
3 Dec 2021, 1:23 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. jeffrey.newman1@gmail.com 617-823-3217 The post SEC charges man for defrauding $7 million from hundreds on fraudulent offerings of digital assets appeared first on Newman & Shapiro. [read post]
17 Nov 2023, 8:30 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post OneCoin compliance head pleads guilty in $4 billion crypto fraud scheme appeared first on Jeff Newman Law. [read post]
15 Dec 2023, 1:04 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
