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New lawsuit alleges Wells Fargo did not adequately reimburse victims of its fake accounts scandal
20 May 2024, 12:41 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/
U.S. officials warn companies that undersea telecom cables are vulnerable to monitoring and tampering by China
20 May 2024, 7:53 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/
U.S. warns telecom companies undersea cables vulnerable to monitoring, hacking and tampering by China
20 May 2024, 7:50 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/
San Francisco Whistleblower Attorney: Medical Lab And Owners Agree To Pay $13.6 Million For Allegedly Billing Medicare For Unnecessary Tests
19 May 2024, 2:00 am by Ingrid Evans
  […] The post San Francisco Whistleblower Attorney: Medical Lab And Owners Agree To Pay $13.6 Million For Allegedly Billing Medicare For Unnecessary Tests appeared first on Evans Law Firm, Inc.. [read post]
Evans Law Firm, Inc. News & Resources - http://www.evanslaw.com/blog/
Brass knuckles, body cams and bad behavior: LAPD probe links troubled Valley gang units
17 May 2024, 3:00 am by Yosi Yahoudai
As Los Angeles police internal investigators dig deeper into one of the bigger scandals in recent department history, they have uncovered links between two troubled anti-gang units in the San Fernando Valley, multiple law enforcement sources told The Times. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Star USC scientist faces scrutiny — retracted papers and a paused drug trial
16 May 2024, 3:00 am by Yosi Yahoudai
The post Star USC scientist faces scrutiny — retracted papers and a paused drug trial appeared first on J&Y Law Firm. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
SEC Chief Accountant on Fostering a Healthy “Tone at the Top” at Audit Firms
15 May 2024, 9:01 pm by renholding
Leaders who understand and are dedicated to their role in protecting the interests of investors through adherence to professional ethics, values, and attitudes—and instilling those priorities in their employees—are the foundation of a strong quality control system.[10] So when firm leadership fails to set a strong tone at the top­—for example, by sweeping mistakes and bad behavior under the rug, treating violations of law as isolated incidents or the… [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
AI is Proving to be an Advantage for Whistleblowers in Protection Against Fraud
14 May 2024, 1:56 pm by Sadie Mayhew
Law firms representing whistleblowers and the government are also regularly leveraging artificial intelligence during the discovery phase of legal matters, to help prioritize for review the voluminous information they receive, expediting key information and data points and becoming more efficient as a result. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
SEC charges wealth management firm founder for failure to disclose conflicts of interest
14 May 2024, 12:17 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/
Federal jury convicts Michigan doctor for Medicare fraud over telemarketed orthotic braces
14 May 2024, 8:43 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/
How Bank Regulation and Supervision Can Weaken Financial Stability
13 May 2024, 9:05 pm by renholding
Indeed, firms are required under the securities laws to disclose material nonpublic information, at least when they raise capital. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC charges man with insider trading on Dick’s Sporting Goods securities
13 May 2024, 8:51 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 man with insider trading on Dock’s Sporting Goods securities
13 May 2024, 8:50 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 Pennsylvania resident with insider trading in Dick’s Sporting Goods securities
13 May 2024, 8:45 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 Pennsylvania resident with insider trading in Dick’s Sporting Goods securities for profits over $800,000
13 May 2024, 8:41 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/
FCA consultation CP24/2 on publicising enforcement investigations: latest FCA correspondence with the Treasury Sub-Committee on Financial Services Regulations and call for evidence from the House of Lords Financial Services Regulation Committee
10 May 2024, 3:42 am by Katie Stephen (UK), Hannah Meakin (UK) and Catherine Pluck (UK)
Certain law enforcement partners also submitted supportive feedback. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
US revokes export licenses to Intel and Qualcomm and others for selling semiconductors to China’s Huawei
9 May 2024, 12:40 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/
Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data
9 May 2024, 9:35 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 real estate mogul Eastone Equities, LLC with fraudulent unregistered offering
8 May 2024, 11:12 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/
SLAPPs Bill: New Amendments, delete all and replace with ill-thought out “Model Anti-SLAPP law”
6 May 2024, 10:41 am by INFORRM
That is not abusive, that is the application of the law. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/