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Whistlebowers: US oligarch hunters widen scope to include facilitators including lawyers, accountants and others
7 Sep 2023, 1:01 pm by jeffreynewmanadmin
Prosecutors in the past year have charged U.S. lawyer who facilitated payments for an oligarch who allegedly worked as a property manager for Russian oligarch Oleg Deripaska. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Verizon Business Network Settles with DOJ over alleged cybersecurity lapses in Government contracts
6 Sep 2023, 12:45 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES INCLUDING THOSE INVOLVING CYBERATTACKS ON PUBLICLY TRADED COMPANIES AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges five advisory firms for Custody Rule violations
5 Sep 2023, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower alert: new minimum staffing rules for nursing homes to crack down on resident endangerment established by HHS
4 Sep 2023, 7:27 am by jeffreynewmanadmin
The nursing home industry receives nearly $100 billion annually from American taxpayers, yet too many nursing homes chronically understaff their facilities—resulting in poor, substandard care that endangers residents. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Alice Young—Public Adjuster Spotlight
26 Aug 2023, 3:00 am by Chip Merlin
(Jeffrey, my stepson, is 25 years old and currently working for Brown O’Haver). [read post]
Property Insurance Coverage Law Blog - http://www.propertyinsurancecoveragelaw.com/
Ocean vessel operator Zeaborn charged $2 million for dumping bilge water and garbage barrels into the ocean
22 Aug 2023, 10:45 am by jeffreynewmanadmin
Ocean vessel operating company Zeaborn Ship Management (Singapore) PTE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges FinTech investment adviser for misrepresenting investments $1.4 million–first violation of SEC’s new marketing rules
21 Aug 2023, 8:12 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT CASES OF HEALTHCARE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
News Roundup
18 Aug 2023, 3:00 am by Shea Denning
They were walking down the road back toward their house when a Department of Correction truck driven by Jeffrey McKay crashed into and killed Woods’ son. [read post]
North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/
Indian Law Bulletins Updated 8/16/23
16 Aug 2023, 1:36 pm by NARF
East Feliciana Parish Sheriff Jeffrey Travis, et al. [read post]
National Indian Law Library -- News - http://nilllibrary.blogspot.com/
UMass Chan Medical School in Worcester Mass hit with major data breach affecting 130,000 persons
16 Aug 2023, 12:34 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
[Eugene Volokh] Plaintiff Professor's Losing Libel Lawsuit May Lead to His Former Lawyers Foreclosing on His Home
15 Aug 2023, 1:06 pm by Eugene Volokh
Judge Jeffrey M. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Remote Work Role Not Justification For Failure To Accommodate Deaf Applicant, EEOC Charges
14 Aug 2023, 1:20 pm by Cynthia Marcotte Stamer
“Companies are increasingly turning to remote work and are recruiting and hiring individuals remotely, said EEOC Regional Attorney Jeffrey Burstein. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
Jeffery Ray Winn: Justice for Family? Fatally Injured in Kent, WA Apartment Complex Shooting.
12 Aug 2023, 3:11 pm by The Murray Law Firm
Was the property owner or manager aware of any suspicious activity prior to the shooting? [read post]
The Legal Chronicle - https://www.legal-chronicle.com/
[Eugene Volokh] Journal of Free Speech Law: My "Large Libel Models? Liability for AI Output"
12 Aug 2023, 5:01 am by Eugene Volokh
.], who operated an online reputation management company, and co-conspirators created fraudulent court orders and other legal documents to convince Google to remove negative reviews and other content about his clients. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Are Your Workplace Policies Prepared for Generative AI?
10 Aug 2023, 2:10 am by K.C. Halm, Jeffrey S. Bosley, Matt Jedreski, Erik Mass, and Brent Hamilton, Davis Wright Tremaine LLP
Halm, Jeffrey S. [read post]
Human Resources News - https://hrdailyadvisor.blr.com/
Theorem Fund Services, LLC, fund adinistrator charged $122,000 for missing red flags of fraud on private fund
7 Aug 2023, 12:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the Securities & Exchange Whistleblower Program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Today on Legaltech Week: Jeff Brandt of Pinhawk and Doug Austin of eDiscovery Today Sit In As Guest Panelists
4 Aug 2023, 9:14 am by Bob Ambrogi
Victor Li, assistant managing editor of the ABA Journal. [read post]
Robert Ambrogi's LawSites - http://www.lawnext.com/
Comparing the Trump Indictment and the January 6th Select Committee’s Final Report
3 Aug 2023, 5:51 am by Tom Joscelyn
Trump’s own campaign manager warned him that this would be the case. [read post]
Just Security - https://www.justsecurity.org/
The U.S. vs. Donald J. Trump: Stanford’s David Sklansky on Trump Indictment re Attempt to Overturn the 2019 Election
2 Aug 2023, 9:17 am by David Alan Sklansky, Q&A with Sharon Driscoll
Are some of the lawyers and Trump allies involved, like Rudy Giuliani and Jeffrey Clark, liable for prosecution too? [read post]
Legal Aggregate - https://law.stanford.edu/legal-aggregate/
The U.S. vs. Donald J. Trump: Stanford’s David Sklansky on Trump Indictment re Attempt to Overturn the 2020 Election
2 Aug 2023, 9:17 am by David Alan Sklansky, Q&A with Sharon Driscoll
Are some of the lawyers and Trump allies involved, like Rudy Giuliani and Jeffrey Clark, liable for prosecution too? [read post]
Legal Aggregate - https://law.stanford.edu/legal-aggregate/