Search for: "The Whistleblower Law Firm" Results 161 - 180 of 3,616
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9 Feb 2024, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
9 Feb 2024, 7:30 am by Kelly Shivery
The post Kentucky Rehab Center and Lab Will Pay $7.1 Million to Settle Lab Testing Fraud Case appeared first on Whistleblower Law Collaborative. [read post]
8 Feb 2024, 12:18 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
7 Feb 2024, 12:58 pm by jeffreynewmanadmin
Several individuals have been arrested and charged by the Justice Department in connection with sophisticated schemes to transfer sensitive technology, goods, and information for the benefit of hostile foreign adversaries, in violation of U.S. law. [read post]
7 Feb 2024, 11:56 am by Yosi Yahoudai
  The post Ex-Oakland police chief LeRonne Armstrong sues city, mayor appeared first on J&Y Law Firm. [read post]
7 Feb 2024, 5:34 am by Kelly Shivery
The Whistleblower Law Collaborative has secured awards for clients in several SEC whistleblower cases, including a $17 million award to one whistleblower. [read post]
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
6 Feb 2024, 8:43 am by Silver Law Group
Scott’s eponymous law firm, Silver Law Group, routinely handles class action litigation against third party professionals for aiding and abetting ponzi schemes. [read post]
6 Feb 2024, 8:40 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
5 Feb 2024, 9:01 pm by renholding
It is based on the firm’s memorandum, “SEC Brings Whistleblower Action Over Retail Client Agreements,” dated January 25, 2024, and available here. [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
The partner and his law firm noticed the search warrant to the law firm’s professional liability carrier and requested coverage for fees and costs associated with defending the criminal investigation. [read post]
5 Feb 2024, 7:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
4 Feb 2024, 10:28 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
2 Feb 2024, 12:25 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
1 Feb 2024, 2:19 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
31 Jan 2024, 12:34 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]