Search for: "Will Newman"
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17 Jun 2024, 8:35 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]
13 Jun 2024, 7:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Crypto firmTerraform Labs agrees to pay $4.5 Billion to SEC one of the largest penalties of any SEC civil lawsuit appeared first on Jeff Newman Law. [read post]
13 Jun 2024, 7:17 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges JAG Capital Advisors and Founder Joshua Goltry with defrauding investors appeared first on Jeff Newman Law. [read post]
12 Jun 2024, 1:59 pm
The post Two Us men jailed for conspiracy to sell Iranian oil to China appeared first on Jeff Newman Law. [read post]
12 Jun 2024, 1:26 pm
appeared first on Jeff Newman Law. [read post]
12 Jun 2024, 10:46 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. considering further limits on China’s access to AI chip technology appeared first on Jeff Newman Law. [read post]
11 Jun 2024, 1:25 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges founder of AI hiring startup Joonko with defrauding investors of $21 million appeared first on Jeff Newman Law. [read post]
10 Jun 2024, 7:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Former Allianz Fund Manager pleads guilty to defrauding investors over $7 Billion funds meltdown appeared first on Jeff Newman Law. [read post]
7 Jun 2024, 10:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges three New Yorkers for raising more than $184 Million via pre-IPO schemes appeared first on Jeff Newman Law. [read post]
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
4 Jun 2024, 7:37 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]
4 Jun 2024, 6:28 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commodities Futures Trading Commission awards $4.5 million to whistleblower appeared first on Jeff Newman Law. [read post]
1 Jun 2024, 6:59 am
.By Jeffrey Newman The U.S. [read post]
31 May 2024, 11:27 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Robert Scott Murray and Trillium Capital with fraudulent scheme to manipulate Getty Images stock appeared first on Jeff Newman Law. [read post]
31 May 2024, 8:22 am
Images and video by Alexandra Bayer and Paul Newman / Cornell University. [read post]
29 May 2024, 3:52 pm
With a List of Suggested Resources**On June 4, 2020 the Washington Supreme Court issued an open letter to the judiciary and legal community recognizing deep-seated and continuing institutional racial injustice and calling for action to address systemic inequities. [read post]
29 May 2024, 1:53 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges advisory firm Mass Ave Global and CEO Winston Feng with false statements and undisclosed conflicts appeared first on Jeff Newman Law. [read post]
28 May 2024, 11:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Private equity firms near settlement with SEC over use of banned communication channels appeared first on Jeff Newman Law. [read post]
27 May 2024, 9:26 pm
Noonan -- Suspended Federal Circuit Judge Pauline Newman's lawsuit (see "Judge Newman and the On-Going Attempts to Remove Her from the Federal Circuit") against Chief Judge Kimberly Moore, and Circuit Judges Sharon Prost and Richard Taranto (in their roles as members of the Special Committee of the Judicial Council of the Federal Circuit responsible for the Order suspending Judge Newman) soon may be reaching an important milestone: the District Court… [read post]
23 May 2024, 1:08 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US tariffs on Chinese EVs start August 1 while China advances manufacturing in Mexico appeared first on Jeff Newman Law. [read post]
