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China strikes back in microchip war by stopping export of gallium and germanium two key materials
7 Sep 2023, 1:52 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post China strikes back in microchip war by stopping export of gallium and germanium two key materials appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Decongestant in cold medicines doesn’t work FDA panel says
12 Sep 2023, 1:40 pm by jeffreynewmanadmin
searchResultPosition=1 JEFFREY NEWMAN IS A WHISTLEBLOWR LAYWER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Decongestant in cold medicines doesn’t work FDA panel says appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Founder of cryptocurrency exchange BitMEX pleads guilty to Bank Secrecy Violations
10 Mar 2022, 12:50 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. 617-823-3217 The post Founder of cryptocurrency exchange BitMEX pleads guilty to Bank Secrecy Violations appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
University of Pittsburgh Medical Center and head of cardiothoracic surgery to pay $8.5 million to settle claims of fraudulent Medicare billing on booking multiple surgeries at the same time
28 Feb 2023, 8:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities & Exchange Chairman seeks rules to monitor high speed traders
17 Nov 2021, 12:32 pm by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers 617-823-3217 The post Securities & Exchange Chairman seeks rules to monitor high speed traders appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CVS planning to acquire or take stake in primary care company by end of the the year
3 Aug 2022, 1:45 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or Jnewman@NewmanShapiro.com The post CVS planning to acquire or take stake in primary care company by end of the the year appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Hearing Aid Company Eargo Inc pays $34.37 Million to settle Medicare fraud case for unsupported diagnosis codes
6 May 2022, 6:33 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHICH REPRESENTS WHISTLEBLOWERS NATIONWIDE IN CLAIMS OF MEDICARE AND MEDICAID FRAUD, AMONG OTHER KINDS OF WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US bans Pentagon from buying Chinese batteries from top companies there
21 Jan 2024, 10:15 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New House spending bill seeks to bring back initiative to target Chinese academics in U.S.
2 Jan 2024, 1:13 pm by jeffreynewmanadmin
Here is a worthwhile NPR article on the topic:https://www.npr.org/2024/01/02/1222434141/house-bill-aims-to-restart-controversial-doj-program-that-targeted-chinese-acade Jeffrey Newman Esq. represents whistleblowers worldwide under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Crypto industry lobbies against bills targeting Russian Oligarchs from evading U.S. sanctions using cryptocurrency
4 May 2022, 1:21 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Royal Bank of Canada ordered to reveal the real owners of 97 offshore Bahamian corporations
28 Jul 2022, 1:21 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Russian Oligarch Konstantin Malofeyev charged with violating US sanctions with American Jack Hanick’s help
11 Apr 2022, 1:02 pm by jeffreynewmanadmin
#Russianoligarch #Oligarchsanctions #whistleblower JEFFREY NEWMAN, A FORMER PROSECUTOR IS NOW A WHISTLEBLOWER LAWYER FOR THE NATIONWIDE FIRM OF NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Three clinical labs, owner charged with defrauding Masshealth money laundering and kickbacks over $2 million in false claims to Massachusetts
7 Jun 2022, 12:38 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO IN BOSTON AND MARBLEHEAD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Vermont federal prosecutors pursuing fraud claims against electronic health records company Modernizing Medicine Inc.
30 Mar 2022, 12:09 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER IN THE FIRM OF NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission doubles the size of Enforcement’s Crypto Assets and Cyber Unit with 50 dedicated positions
3 May 2022, 10:44 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER WITH THE FIRM NEWMAN & SHAPIRO HANDLING CASES NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT CASES, AND IRS WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo $3.7 Billion to settle investigations on deposit accounts, auto loans and mortgages
20 Dec 2022, 8:28 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Wells Fargo $3.7 Billion to settle investigations on deposit accounts, auto loans and mortgages appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Do investment banks need to strengthen their data security systems?
23 Jun 2022, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Anti-Money Laundering Whistleblower Program covers wrongdoing by banks before the passage of the law in some cases six years back
20 Jun 2022, 12:27 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post Anti-Money Laundering Whistleblower Program covers wrongdoing by banks before the passage of the law in some cases six years back appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC probes Amazon over the use of sellers’ data for private labels-WSJ
9 Apr 2022, 11:58 am by jeffreynewmanadmin
Jeffrey A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/