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Investigations of TD Bank connected to laundering illegal Fentanyl profits
6 May 2024, 7:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
An idea about structuring the presidential debates to hurt Trump that I think is more likely to help him.
6 May 2024, 4:35 am
I'm reading "Donald Trump Is 'A Colossal A**hole,' Jeffrey Katzenberg Says; Hasn’t Yet Reached Out To Taylor Swift To Endorse 'Decent' Joe Biden" (Deadline Hollywood). [read post]
Althouse - https://althouse.blogspot.com
Israel orders Al Jazeera to close its local operation and seizes some of its equipment
5 May 2024, 11:50 am by Yosi Yahoudai
Associated Press writers Jack Jeffrey in Jerusalem and Melanie Lidman in Tel Aviv contributed. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Top-Ten Recent SSRN Downloads in Criminal Law eJournal
5 May 2024, 4:43 am by CrimProf BlogEditor
Jones, Jeffrey D. [read post]
CrimProf Blog - https://lawprofessors.typepad.com/crimprof_blog/
Top-Ten Recent SSRN Downloads in Criminal Procedure eJournal
4 May 2024, 5:26 am by CrimProf BlogEditor
Jones, Jeffrey D. [read post]
CrimProf Blog - https://lawprofessors.typepad.com/crimprof_blog/
SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings
3 May 2024, 8:11 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges auditor BF Borgers with fraud affecting 1,500 SEC filings
3 May 2024, 8:05 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The End* of a Long and Winding Road: FDA Publishes Final LDT Rule (*Or Is It?)
2 May 2024, 6:25 pm by Kurt R. Karst
By Jeffrey N. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
Insider trading via “shadow trading” new focus of SEC after major win in shadow trading case
2 May 2024, 1:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned
2 May 2024, 12:52 pm by jeffreynewmanadmin
” Jeffrey Newman is a whistleblower lawyer and former reporter, 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Jeffrey P. Gale, P.A. // Gamesmanship Practiced by Florida Workers’ Compensation Doctors
2 May 2024, 11:57 am by Jeffrey P. Gale, P.A.
Jeffrey P. [read post]
Florida Injury Attorney Blawg - http://www.floridainjuryattorneyblawg.com/
Killer of Citrus Heights man granted early parole
1 May 2024, 9:53 pm by Yosi Yahoudai
Sacramento County District Attorney Thien Ho said Jeffrey Powell was granted an early parole after serving 10 years out of a 16 years to life sentence. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
[Eugene Volokh] No Pseudonymity for Alleged Jeffrey Epstein Victims Suing FBI Over Failure to Properly Investigate Epstein
1 May 2024, 5:01 am by Eugene Volokh
.): Plaintiffs allege that for over two decades, the Federal Bureau of Investigation … allowed [Jeffrey] Epstein and others to sex traffic and sexually abuse children and young women by failing to investigate the reports, tips, and evidence it had of "rampant sexual abuse and sex trafficking by Epstein. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Investing in a Foreign Franchise Brand in the U.S.: What You Need to Know
30 Apr 2024, 2:21 pm by Goldstein Law Firm
International franchise attorney Jeffrey M. [read post]
Goldstein Law Firm, PLLC Blog - http://www.goldlawgroup.com/category/blog/
Disbarment Proposed For Jeffrey Clark
30 Apr 2024, 10:07 am by Legal Profession Prof
District of Columbia Disciplinary Counsel has filed its proposed findings of fact, conclusions of law and recommendation for discipline in the Jeffrey Clark matter. [read post]
Legal Profession Blog - https://lawprofessors.typepad.com/legal_profession/
Prisons as Laboratories of Antidemocracy
29 Apr 2024, 9:00 pm
Jeffrey Bellin's Mass Incarceration Nation robustly analyzes how state and federal policies have combined to drive up prison populations. [read post]
The Yale Law Journal Online - http://www.yalelawjournal.org/
"Electronic Prison: A Just Path to Decarceration"
29 Apr 2024, 2:46 pm by Douglas A. Berman
[read post]
Sentencing Law and Policy - https://sentencing.typepad.com/sentencing_law_and_policy/
Jeffrey P. Gale, P.A. // Florida Fails Again at Mandating Bodily Injury Insurance Coverage
29 Apr 2024, 1:51 pm by Jeffrey P. Gale, P.A.
Jeffrey P. [read post]
Florida Injury Attorney Blawg - http://www.floridainjuryattorneyblawg.com/
The US and China proxy fight for undersea internet cables that will impact the world economy
29 Apr 2024, 10:56 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Jeff Kwall Named Professor Of The Year At Loyola-Chicago Law School
29 Apr 2024, 8:00 am by Paul Caron
From Tax Prof Jeffrey Kwall, Kathleen and Bernard Beazley Research Professor of Law at Loyola-Chicago: I am happy to report that, for the 3rd time in the past 9 years, I was elected Professor of the Year by the graduating class at Loyola Law School. [read post]
TaxProf Blog - https://taxprof.typepad.com/taxprof_blog/