Search for: "The Whistleblower Law Firm"
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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, 4:05 pm
Whistleblower attorneys from the law firm Kohn, Kohn & Colapinto (KKC) are urging the Department of Justice (DOJ) to model the whistleblower program it is developing on the hugely successful Dodd-Frank Act whistleblower programs administered by the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). [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.… [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… [read post]
22 Mar 2024, 7:22 am
Constantine Cannon originally filed the action in 2014 and since then has built up the Edelweiss legal team with multiple firms across the country, including Schneider Wallace Cottrell Konecky; McKool Smith; Behn & Wyetzner; DiCello Levitt; Steyer Lowenthal Boodrookas Alvarez & Smith; Whistleblower Law Collaborative; Stone & Magnanini; and Howard Law. [read post]
Immersed in Knowledge and Passion: A Young Lawyer’s First Federal Bar Association Qui Tam Conference
21 Mar 2024, 4:53 pm
FBA members run the gamut of federal practice: attorneys practicing in small to large legal firms, attorneys in corporations and federal agencies, and members of the judiciary. [read post]
21 Mar 2024, 12:48 pm
In addition to Whistleblower Law Collaborative LLC, the firms include Constantine Cannon, Schneider Wallace Cottrell Konecky LLP, McKool Smith, Behn & Wyetzner, DiCello Levitt LLP, Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Stone & Magnanini LLP, and Howard Law. [read post]
20 Mar 2024, 2:42 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases and similar claims under the Commodities Futures Trading Commission whistleblower program. [read post]
20 Mar 2024, 8:24 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases and similar claims under the Commodities Futures Trading Commission whistleblower program. [read post]
19 Mar 2024, 1:12 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases and similar claims under the Commodities Futures Trading Commission whistleblower program. [read post]
19 Mar 2024, 12:49 pm
Here is a copy of the complaint: https://www.sec.gov/files/litigation/complaints/2024/judgment-pr2024-37.pdf Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases and similar claims under the Commodities Futures Trading Commission… [read post]
18 Mar 2024, 7:36 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
18 Mar 2024, 7:11 am
Silver Law Group and the Law Firm of David R. [read post]
15 Mar 2024, 2:33 pm
Food tampering aside, this is classic group boycott behavior: a concerted effort by firms to persuade customers, suppliers, and other parties in the market not to do business with a rival firm whose competition imposes downward price pressure in the market. [read post]
15 Mar 2024, 1:29 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
15 Mar 2024, 12:15 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
15 Mar 2024, 6:19 am
You’ll prove the tort for your defamation claim by working with your skilled law firm or your seasoned lawyer to provide evidence to the court. [read post]
15 Mar 2024, 4:00 am
Attorney General Loretta Lynch, now a partner at the Paul Weiss law firm, wrote a letter to a Defense Department official on behalf of SZ DJI Technology, asking that her client be removed from a list of Chinese military companies. [read post]
