Search for: "Sean Newman"
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5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
31 Mar 2023, 7:01 am
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act for healthcare fraud. [read post]
3 Jan 2023, 4:36 am
Andy Newman and Miir Zaveri report for the New York Times. [read post]
21 Jun 2022, 9:04 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES NATIONWIDE. [read post]
17 May 2022, 4:16 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Apr 2022, 4:29 am
Signup to receive the Early Edition in your inbox here. [read post]
29 Sep 2021, 9:08 pm
Food Safety Education Month Mention sustainable agriculture and you’ll likely get a hearty thumbs-up. [read post]
6 Jul 2021, 7:50 am
” JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING THOSE WITH CLAIMS THAT VIOLATE SECURITIES LAWS. [read post]
23 Feb 2020, 1:06 pm
Like many others, I look forward to Warren Buffett’s annual letter to Berkshire Hathaway shareholders, and like many others, I read his annual letter closely, looking for any investment insights I can glean as well for Buffett’s now-famous homespun brand of wisdom and humor. [read post]
14 Jul 2019, 4:56 pm
In its decision, the Court of Appeal ordered the $25,000 libel suit Sean Bruyea brought against Seamus O’Regan back to small claims court for trial. [read post]
28 Nov 2017, 6:18 am
Búzás, Evading international law: How agents comply with the letter of the law but violate its purpose Thomas Richard Davies, Understanding non-governmental organizations in world politics: The promise and pitfalls of the early ‘science of internationalism’ Loriana Crasnic, Nikhil Kalyanpur, & Abraham Newman, Networked liabilities: Transnational authority in a world of transnational business Sean Fleming, Artificial persons and attributed actions:… [read post]
21 Mar 2017, 1:30 pm
The BBC informs us that UK Foreign Minister Boris Johnson will visit Washington this week and will avoid bringing up claims by Trump’s press secretary Sean Spicer that the British intelligence agency GCHQ helped Obama tap his phones. [read post]
15 Dec 2016, 7:56 am
” While Bharara and his team scored their first post-Newman insider trading conviction of Sean Stewart in August, analysts noted that Newman had appeared to chill prosecution in the Southern District, and the holding certainly appeared to affect the prosecution’s approach to the Stewart case. [read post]
23 Aug 2016, 1:19 pm
Although Sean Stewart was charged for his role as a tipper rather than a tippee like the defendants in Newman, the holding there was still implicated because insider trading law under Dirks v. [read post]
29 Jun 2016, 11:09 am
Last week we had some discussion of a WaPo op-ed by USCA2 Judge Jon Newman on civil remedies for police transgressions. [read post]
14 Mar 2016, 4:00 am
Pearson, San Antonio Sean Michael Reagan, Houston Charles Marcellus Vethan, Houston Commercial Real Estate (7) Joel E. [read post]
14 Mar 2016, 4:00 am
Pearson, San Antonio Sean Michael Reagan, Houston Charles Marcellus Vethan, Houston Commercial Real Estate (7) Joel E. [read post]
24 Feb 2016, 7:19 pm
Newman, 2016 D.C. [read post]
29 Sep 2015, 11:48 pm
Otra de las demandas fue presentada en Maine a nombre de Sean Mahoney y Ayres Stockly, residentes quienes son dueños de autos Volkswagen. [read post]
15 May 2015, 1:19 pm
Instructors: Sean Banks, Director of Ombuds Services and Corporate Ombuds for the Shell Oil Company; Donna Louden, Ombuds at the National Renewable Energy Laboratory; and Belinda Newman, Ombuds at the University of North TexasOne-Day CourseJuly 17 Creating a Roadmap to Address Workplace BullyingDescription forthcoming.Faculty: Sue TheissThe training will take place at the Crowne Plaza Costa Mesa Orange County. [read post]
