Search for: "The Whistleblower Law Firm" Results 21 - 40 of 3,602
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TD Bank probe by DOJ tied to money laundering of illegal Fentanyl
6 May 2024, 7:40 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Investigations of TD Bank connected to laundering illegal Fentanyl profits
6 May 2024, 7:33 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
San Francisco Whistleblower Attorney: Information Services Company Agrees To Pay $37 Million To Settle Allegations Of Misuse Of Data Obtained Under Government Contracts
6 May 2024, 2:00 am by Ingrid Evans
  […] The post San Francisco Whistleblower Attorney: Information Services Company Agrees To Pay $37 Million To Settle Allegations Of Misuse Of Data Obtained Under Government Contracts appeared first on Evans Law Firm, Inc.. [read post]
Evans Law Firm, Inc. News & Resources - http://www.evanslaw.com/blog/
Asian Lawyers Network, The 29 Principles and Lawyers for Lawyers: "A Legal Analysis of Hong Kong’s New Safeguarding National Security Ordinance and What it Means for Lawyers"
5 May 2024, 6:44 pm
                  Introducing the SNSOThe SNSO adds to, clarifies, and updates existing national security related laws including the National Security Law (NSL), which was promulgated into Hong Kong law directly by China’s National People’s Congress (NPC) in June 2020, Hong Kong’s colonial-era sedition law, and other laws. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings
3 May 2024, 8:11 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges auditor BF Borgers with fraud affecting 1,500 SEC filings
3 May 2024, 8:05 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The Governance Implications of DOJ’s New Voluntary Self-Disclosure Program for Individuals
2 May 2024, 9:05 pm by renholding
Hoff at the law firm of McDermott, Will & Emery LLP. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Some Preliminary Thoughts About VC Laster's New Delaware Chancery Court Opinion in McRitchire v. Zuckerberg
2 May 2024, 2:27 pm by Steve Bainbridge
This claim was supported by whistleblower revelations and the "The Facebook Files" series by The Wall Street Journal. [read post]
ProfessorBainbridge.com - http://www.professorbainbridge.com/professorbainbridgecom/
Alleged Whistleblower Must Only Prove Protected Activity Was ‘Contributing Factor’
2 May 2024, 2:14 pm by Christopher M. Toner, Partner, Axley Attorneys
Significantly, the Court found whistleblowers need not show “retaliatory intent”—in contrast to other federal antidiscrimination laws. [read post]
Human Resources News - https://hrdailyadvisor.blr.com/
Insider trading via “shadow trading” new focus of SEC after major win in shadow trading case
2 May 2024, 1:28 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned
2 May 2024, 12:52 pm by jeffreynewmanadmin
” 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower Law Collaborative Spring Update
2 May 2024, 8:03 am by Melissa Tremblay
Our firm has become one of the most recognized and successful whistleblower firms in the country. [read post]
Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/
The US and China proxy fight for undersea internet cables that will impact the world economy
29 Apr 2024, 10:56 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Williams-Sonoma fined $3.1 Million for selling Chinese-made products as made in the U.S.
26 Apr 2024, 11:25 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The Big Lessons from the SEC Speaks Conference 2024
25 Apr 2024, 9:05 pm by renholding
Whistleblower Considerations SEC leaders emphasized the continued importance of whistleblowers in protecting investors. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
US is granting Micron $6 Billion for semiconductor project in upstate New York
25 Apr 2024, 1:38 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC’s
25 Apr 2024, 11:36 am by Geoff Schweller
Securities and Exchange Commission (SEC) Whistleblower Program, says Allison Herren Lee, former SEC Commissioner and currently Of Counsel at the whistleblower firm Kohn, Kohn & Colapinto. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Regeneron Accused of Drug Pricing Fraud in Latest FCA Case
24 Apr 2024, 4:52 am by Erica Blachman Hitchings
The post Regeneron Accused of Drug Pricing Fraud in Latest FCA Case appeared first on Whistleblower Law Collaborative. [read post]
Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/
China gets high end Nvidia advanced artificial intelligence chips through Super Micro, Dell servers despite US export sanctions
23 Apr 2024, 1:26 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US DOJ intervenes in its first False Claims Act cybersecurity case
23 Apr 2024, 8:48 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/