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27 Mar 2024, 12:56 pm by jeffreynewmanadmin
Sentencing Guidelines and other statutory factors 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 Lab owner pleads guilty to $30 million Medicare fraud scheme appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 8:10 am by Holly
Von Drachenberg, photographer Jeffrey Sedlik brought suit against Kat Von D (as well as some affiliated companies) for copyright infringement of his 1989 photograph of Miles Davis. [read post]
26 Mar 2024, 8:11 am by jeffreynewmanadmin
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 charges former Arista Networks Chairman Andy Bechtolsheim with insider trading on acquisition of Acacia appeared first on Jeff Newman Law. [read post]
26 Mar 2024, 4:53 am by Stewart Baker
Jeffrey explains the bitter conflict over app store sales between  Apple and Epic games. [read post]
25 Mar 2024, 2:51 pm by jeffreynewmanadmin
The company’s Chief Legal Officer Stuart Alderoty said the regulator has asked U.S. [read post]
25 Mar 2024, 12:19 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
25 Mar 2024, 5:12 am by Andrew Lavoott Bluestone
“The defendant Government Employees Insurance Company (“GEICO”) (hereinafter Geico) retained the defendants Picciano & Scahill, LLP, and Gilbert J. [read post]
23 Mar 2024, 7:25 am by jeffreynewmanadmin
The company is taking pre-orders for a Nvidia chip specifically designed for artificial intelligence. [read post]
22 Mar 2024, 1:42 pm by Joseph Fishkin
Given Trump’s large stake in the company, and the certainty that he will attempt to sell some of that stake, any investment in DJT is exactly what it sounds like: an investment in Donald J. [read post]
21 Mar 2024, 5:52 am by Eugene Volokh
Roe), with the help of invaluable local counsel Jeffrey M. [read post]
19 Mar 2024, 12:49 pm by jeffreynewmanadmin
” The SEC charged Genesis and Gemini Trust Company, LLC (“Gemini”) on January 12, 2023. asserting that the Gemini Earn program was a purported investment opportunity where Gemini customers, including retail investors in the United States, loaned their crypto assets to Genesis in exchange for Genesis’ promise to pay interest earned from Genesis’ use of the loaned crypto assets. [read post]
18 Mar 2024, 7:36 am by jeffreynewmanadmin
This decision, although not resulting in a major fine, is an important indicator of what could be a major focus of the SEC and other agencies as many companies are marketing their expertise and use of AI, especially publicly traded companies. [read post]
18 Mar 2024, 4:05 am by Mario Machado
And Brunson and company, if you’re reading this, this one’s for you. [read post]
16 Mar 2024, 6:35 pm by Josh Blackman
(A senior status Bush appointee, Judge Jeffrey White, recently said that Israel may be engaging in genocide.) [read post]
15 Mar 2024, 12:15 pm by jeffreynewmanadmin
U.S. sanctions forbid Western companies from knowingly doing business with Iran. [read post]
15 Mar 2024, 8:00 am
COMPANY FAILED TO KEEP ABREAST OF THE LAWTwo Boston property management companies – Atlantic Properties Management Corp, and an affiliated entity, Diversified Funding, Inc. [read post]
14 Mar 2024, 8:33 am by jeffreynewmanadmin
RESS RELEASE Ford Motor Company will pay the United States $365 million to resolve allegations that it violated the Tariff Act of 1930 by misclassifying and understating the value of hundreds of thousands of its Transit Connect vehicles. [read post]
14 Mar 2024, 5:55 am by Unknown
Plus, recent research indicates that companies use non-GAAP earnings to justify higher executive compensation. [read post]