Search for: "Jeff Jeffrey"
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3 Apr 2024, 11:53 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Standard & Poor’s credit rating ageny to pay $77 million to settle SEC and state charges over ratings appeared first on Jeff Newman Law. [read post]
2 Apr 2024, 11:23 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Two men sentenced for their part in $9 Million fraud scheme appeared first on Jeff Newman Law. [read post]
31 Mar 2024, 5:54 pm
By Ana Loloei & Jeffrey N. [read post]
29 Mar 2024, 8:37 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia appeared first on Jeff Newman Law. [read post]
29 Mar 2024, 4:00 am
District of Columbia – Former DOJ Official Jeffrey Clark Could Face Disbarment for Aiding Trump MSN – Keith Alexander (Washington Post) | Published: 3/26/2024 Jeffrey Clark, a former senior Justice Department official who sought to use the agency’s influence to help reverse Donald Trump’s 2020 election defeat, violated legal ethics and should be sanctioned professionally, even prohibited from practicing law in the nation’s capital, an… [read post]
28 Mar 2024, 7:58 am
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 U.S. releases draft federal rules for cyberattack reporting rules for critical infrastructure companies appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 1:28 pm
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 increasing its investigation of major cyber-hacks on tech and telecom companies says Bloomberg appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 12:56 pm
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]
26 Mar 2024, 8:11 am
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]
25 Mar 2024, 2:51 pm
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 SEC seeking $2 Billion from Ripple, Chief legal officer reports says Reuters appeared first on Jeff Newman Law. [read post]
25 Mar 2024, 12:19 pm
” 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]
23 Mar 2024, 7:25 am
Here is the URL for the Feb 1 article:https://www.reuters.com/technology/nvidias-new-china-focused-ai-chip-set-be-sold-similar-price-huawei-product-2024-02-01/ 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… [read post]
20 Mar 2024, 2:42 pm
He also handles cases involving evasion 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 U.S. warns China that armed attack against Phillippine vessels will trigger US involvement appeared first on Jeff Newman Law. [read post]
20 Mar 2024, 8:24 am
He also handles cases involving evasion 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 investment in semiconductor chip development compared to China appeared first on Jeff Newman Law. [read post]
19 Mar 2024, 1:12 pm
He also handles cases involving evasion 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 Nividia unveils Blackwell B200 GPU ‘the world’s most powerful chip’ for Artificial Intelligence appeared first on Jeff Newman Law. [read post]
19 Mar 2024, 12:49 pm
He also handles cases involving evasion 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 Genesis Global Capital LLC to pay $21 million penalty from SEC for sale of unregistered securities through crypto asset lending program appeared first on Jeff Newman Law. [read post]
18 Mar 2024, 7:36 am
He also handles cases involving evasion 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 SEC charges investment advisers for false statements about their use of artificial intelligence appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 1:29 pm
He also handles cases involving evasion 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 Department of Justice announces new whistleblower program to reveal large corporate or financial misconduct appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 12:15 pm
American Club insures ships carrying Iranian oil appeared first on Jeff Newman Law. [read post]
14 Mar 2024, 8:33 am
He also handles cases involving evasion 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 Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars appeared first on Jeff Newman Law. [read post]
