Search for: "Jeffrey A. Newman"
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30 Jul 2021, 8:59 am
Jeffrey Newman represents whistleblowers nationwide. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
17 Jul 2023, 1:14 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT IN HEALTHCARE MATTERS AS WELL AS SEC WHISTLEBLOWER CASES. [read post]
8 Feb 2022, 12:45 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS AND CFTC WHISTLEBLOWERS. [read post]
24 Mar 2022, 1:15 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE. [read post]
31 May 2023, 11:24 am
Jeffrey Newman is a whistleblower lawyer who can be reached at 978-880-4758 or at Jeff@Jeffnewmanlaw.com The post Private equity firm Belhealth Investment Partners to pay $9 million to settle False Claims Act case claiming unlawful distribution of Subsys appeared first on Jeff Newman Law. [read post]
9 May 2023, 12:38 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC and FCA cases. [read post]
26 Jun 2023, 7:27 am
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act. [read post]
11 Dec 2023, 11:56 am
Americans are forbidden from working for Chinese advanced chip makers, due to export controls JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
12 Dec 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES BEFORE THE SEC, CFTC AND FINCEN. [read post]
13 Mar 2023, 8:47 am
Both bank audits were for 2022 Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or www.Jeffnewmanlaw.com The post KPMG may face regulatory scrutiny for audits of SVB bank, according to reports appeared first on Jeff Newman Law. [read post]
28 Mar 2024, 7:58 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. releases draft federal rules for cyberattack reporting rules for critical infrastructure companies appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 1:28 pm
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC increasing its investigation of major cyber-hacks on tech and telecom companies says Bloomberg appeared first on Jeff Newman Law. [read post]
27 Feb 2024, 9:42 am
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including those who evade US sanctions against China, Iran and Russia. [read post]
4 Apr 2024, 1:44 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
5 Feb 2022, 9:32 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN CUSTOMS FRAUD CASES. [read post]
8 May 2023, 8:14 am
Jeffrey Newman is a whistleblower lawyer representing SEC and CFTC whistleblowers. [read post]
6 Jul 2023, 8:08 am
Jeffrey Newman is a whistleblower lawyer who handles cases under The False Claims Act. [read post]
5 Sep 2023, 12:46 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
27 Sep 2023, 8:16 am
This article is worth reading and is full of many more details of this catastrophe.https://www.propublica.org/article/philips-kept-warnings-about-dangerous-cpaps-secret-profits-soared JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAUD CASES. [read post]
