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3 May 2024, 8:11 am
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
3 May 2024, 8:05 am
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
2 May 2024, 1:28 pm
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
2 May 2024, 12:52 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned appeared first on Jeff Newman Law. [read post]
29 Apr 2024, 10:56 am
Huawei Marine, a Huawei subsidiary, is a major company in the undersea cable industry. [read post]
26 Apr 2024, 9:35 pm
Demetrio Jackson was desperate for medical help when the paramedics arrived.The 43-year-old was surrounded by police who arrested him after responding to a trespassing call in a Wisconsin parking lot. [read post]
26 Apr 2024, 11:25 am
The FTC has yet to pursue a new claim against New Balance Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
25 Apr 2024, 1:38 pm
., one of the world’s largest semiconductor companies and the only U.S. [read post]
22 Apr 2024, 11:12 am
Jeffrey P. [read post]
22 Apr 2024, 8:07 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
19 Apr 2024, 2:45 pm
, the company and founder pleaded guilty to money laundering and other crimes, costing the company over $4 billion. [read post]
19 Apr 2024, 1:57 pm
Jeffrey Zwirn, a longtime security consultant, said the success of the heist appeared to be the result of “a systemic failure. [read post]
17 Apr 2024, 7:05 am
In 2011, she broke the stories of the Jane Does who were accusing Jeffrey Epstein of child sex trafficking. [read post]
16 Apr 2024, 1:04 pm
In furtherance of the conspiracy, Black Shield wired a downpayment of $100,000 from a front company located in Benin, West Africa. [read post]
16 Apr 2024, 11:27 am
Jeffrey Swetnam, president of the American Board of Cosmetic Surgery. [read post]
16 Apr 2024, 10:53 am
Jeffrey P. [read post]
14 Apr 2024, 6:59 am
The court found Cook benefitted from a 10% commission on a contract let by the MoD to ME Consultants Ltd, a company run by co-defendant Mason. [read post]
13 Apr 2024, 3:33 pm
The FDA’s actions led the drug companies voluntarily to withdraw PPA-containing products. [read post]
13 Apr 2024, 9:16 am
Jeffrey Dunham: A former Republican Representative from California, Dunham is part of TikTok’s lobbying team. [read post]
12 Apr 2024, 12:23 pm
Director Jeffrey Lo’s skillful and nimble direction places the audience on a massive, bare stage that utilizes sly touches from scenic designer Arnel Sancianco. [read post]
