Search for: "The Whistleblower Law Firm" Results 141 - 160 of 3,637
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11 Mar 2024, 10:33 am by Michael Sullivan
For many years, Michael Sullivan of our firm and his colleague Jim Breen have organized the “Whistleblower Law Symposium. [read post]
8 Mar 2024, 12:32 pm by Ginger Buck
Read More Government Agencies Focus on PE Firms in Health Care DOJ Principal Deputy Assistant Attorney General Credits Whistleblowers, Identifies 2024 Priorities Fraud in Other Government Programs I Think I Have a Whistleblower Case Read DOJ Announces Pilot Program to Broadly Expand Whistleblower Rewards at constantinecannon.com [read post]
8 Mar 2024, 8:10 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
7 Mar 2024, 1:35 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
7 Mar 2024, 1:11 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
6 Mar 2024, 2:22 pm by jeffreynewmanadmin
A federal grand jury has indicted Linwei Ding, aka Leon Ding, charging him with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. [read post]
6 Mar 2024, 12:34 pm by Ginger Buck
Read More FTC: Consumers Lost Over $10 Billion to Fraudsters in 2023 Top Ten Non-Healthcare False Claims Act Recoveries for 2023 Top Ten Healthcare False Claims Act Recoveries for 2023 I Think I Have A Whistleblower Case Read Government Agencies Focus on PE Firms in Health Care at constantinecannon.com [read post]
6 Mar 2024, 11:56 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
5 Mar 2024, 1:17 pm by jeffreynewmanadmin
Nvidia has since developed new weaker and slower components for the Chinese market to align with the 2023 restrictions, and Commerce Secretary Gina Raimondo has said that she is examining those chips Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations… [read post]
4 Mar 2024, 9:01 pm by renholding
In addition, refreshing the company’s compliance policies to ensure that they are consistent with whistleblower protection laws—and carefully documenting both formal and informal complaints by employees—can put employers in a better position in the event of a retaliation claim. [read post]
4 Mar 2024, 8:36 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
4 Mar 2024, 2:30 am by Donna Glover, Baker Donelson
Specifically, Congress enacted the whistleblower protections of the Sarbanes-Oxley Act of 2002 to prohibit publicly traded companies from retaliating against employees who report what they reasonably believe to be criminal fraud or securities law violations. [read post]
2 Mar 2024, 10:57 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
1 Mar 2024, 8:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
29 Feb 2024, 2:01 pm by Melissa Hughes and Christopher Bosch
Ruling The case involved the termination, in 2012, of a research strategist working for a New York securities firm, UBS Securities, LLC (“UBS”). [read post]
29 Feb 2024, 7:49 am by jeffreynewmanadmin
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 insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
28 Feb 2024, 12:06 pm by jeffreynewmanadmin
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 insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
28 Feb 2024, 7:47 am by jeffreynewmanadmin
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 insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
28 Feb 2024, 6:51 am by jeffreynewmanadmin
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 insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]