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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]
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]
31 Jul 2023, 11:26 am
HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@jEFFNEWMANLAW.COM The post BNP Paribas pays millions to settle SEC, CFTC investigation of use of banned messaging apps appeared first on Jeff Newman Law. [read post]
13 Sep 2023, 8:37 am
The post GAO report estimates the amount of fraud during the pandemic cost U.S. between $100 Billion and $135 Billion appeared first on Jeff Newman Law. [read post]
20 Oct 2023, 12:21 pm
HIS FIRM SITE IS WWW.JEFFNEWMANLAW AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Managed care companies reimbursements and fraud schemes caught by whistleblowers appeared first on Jeff Newman Law. [read post]
13 Jul 2023, 12:33 pm
The post Senate seeks to allow US military cyber ops experts to target Mexican drug cartels appeared first on Jeff Newman Law. [read post]
14 Dec 2023, 1:09 pm
Under the new program, whistleblowers who provide original information may receive rewards totaling up to 30 percent of any successful recovery made by the SEC The post US Government to soften position on Nvidia selling AI GPU’s to China appeared first on Jeff Newman Law. [read post]
12 Jun 2023, 1:39 pm
The post U.S. warns companies not to supply drone parts to Iran, even by mistake appeared first on Jeff Newman Law. [read post]
14 Apr 2023, 11:59 am
The post Reporting U.S. sanction violations can qualify for whistleblower rewards under Whistleblower Improvement Act appeared first on Jeff Newman Law. [read post]
30 Jun 2023, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Former Compliance Chief Officer Steven Teixeira charged with insider trading on info from his girlfriend’s computer appeared first on Jeff Newman Law. [read post]
27 Aug 2023, 12:25 pm
The post SEC awards whistleblower more than $18 million for information on SEC regulation violations appeared first on Jeff Newman Law. [read post]
7 Mar 2024, 1:35 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 Intel stands to make $3.5 Billion for semiconductors for military and intelligence programs appeared first on Jeff Newman Law. [read post]
7 Mar 2024, 1:11 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 Justice Department engages pilot program to pay whistleblowers revealing corporate crime appeared first on Jeff Newman Law. [read post]
1 Aug 2023, 12:48 pm
He can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post Accounting firms’ potential liability for antifraud violations discussed by SEC Chief Accountant appeared first on Jeff Newman Law. [read post]
12 Jul 2023, 8:11 am
HE CAN BE REACHED AT 617-823-317 OR JEFF@JEFFNEWMANLAW.COM https://fortune.com/2023/07/12/bank-of-america-fine-fake-accounts-witholding-rewards-double-dip-overdraft-fees/ The post Bank of America fined $150 Million for souble charges and opening accounts without knowledge or consent. appeared first on Jeff Newman Law. [read post]
20 Mar 2023, 2:16 pm
His site is www.JeffNewmanLaw.com The post Justice Department investigating surveillance of American journalists by TikTok’s Chinese owners appeared first on Jeff Newman Law. [read post]
8 Sep 2023, 8:40 am
The post Hearing aid business owner sentenced to 4 years in prison for healthcare fraud appeared first on Jeff Newman Law. [read post]
18 May 2023, 6:36 am
The post Skincare company Murad to pay $3.3 Million to settle allegations of Iran sanction violations for eight years appeared first on Jeff Newman Law. [read post]
5 Sep 2023, 7:47 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND XFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). hE CAN BE… [read post]
17 Nov 2023, 8:30 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post OneCoin compliance head pleads guilty in $4 billion crypto fraud scheme appeared first on Jeff Newman Law. [read post]
