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6 Dec 2023, 1:51 pm
JEFFREY NEWMAN IS THE SERNIOR PARTNER OF JEFF NEWMAN LAW. www.jeffNewmanlaw.com 617-823-3217 The post Whistleblowers-Cyprus government probing sanctions dodging by Russian oligarchs and have askhelp from FBI appeared first on Jeff Newman Law. [read post]
6 Dec 2023, 6:05 am
This cohort includes well-known figures such as Jeffrey Clark, John Eastman, Jenna Ellis, Rudy Giuliani, Sidney Powell, and L. [read post]
4 Dec 2023, 2:09 pm
If Banque Pictet continues to comply with its agreement, the United States has agreed to defer prosecution of Banque Pictet for a period of three years, after which time the United States will seek to dismiss the charge against Banque Picte JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AND HIS EMAIL IS JEFF@JEFFNEWMANLAW.COM 617-823-3217 The post Swiss private bank Banque Pictet admits conspiring with U.S> Taxpayers to hide assets and income in offshore accounts, will pay $122.9… [read post]
4 Dec 2023, 11:55 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO CAN BE REACHED AT 617-823-3217 The post Former U.S. ambassador and National Security Council official charged with secretly acting as agent of Cuban government appeared first on Jeff Newman Law. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post U.S. [read post]
1 Dec 2023, 11:32 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
1 Dec 2023, 11:19 am
JEFFREY NEWMAN AND HIS FIRM HANDLE WHISTLEBLOWER CAES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
30 Nov 2023, 12:48 pm
NEWMAN CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
29 Nov 2023, 11:26 am
JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, FINCEN AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
27 Nov 2023, 1:51 pm
Over $7 billion of assets belonging to a single foreign individual was “actively managed” in U.S. markets by a single firm without regulatory oversight, according to reports JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLBLOWERS UNDER THE SEC FCTC AND FINCEN WHISTLEBLOWER PROGRAMS AND H CAN BE REACHED AAT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
26 Nov 2023, 8:18 am
IF YOU HAVE DETAILED INFORMATION ABOUT SUCH VIOLATIONS, YOU MAY REACH JEFF NEWMAN AT JEFF@JEFFNEWMANLAW.COM OR BY CALLING 617-823-3217. [read post]
17 Nov 2023, 8:30 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post OneCoin compliance head pleads guilty in $4 billion crypto fraud scheme appeared first on Jeff Newman Law. [read post]
15 Nov 2023, 1:09 pm
JEFFREY NEWMAN IS A WHITLEBLOWER LAWYER. [read post]
15 Nov 2023, 12:01 pm
JEFFREY NEWMAN IS A LAWYER REPRESENTING WHISTLEBLOWERS IN HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 10:56 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217. [read post]
13 Nov 2023, 11:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
9 Nov 2023, 12:04 pm
ATTORNEY NEWMAN CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 AND HIS FIRM WEBSITE IS WWW.JEFFNEWMANLAW.COM The post SEC charges former co-CEO’s of tech start-up Bitwise for falsifying documents while raising $70 million from investors appeared first on Jeff Newman Law. [read post]
8 Nov 2023, 7:05 am
mod=hp_lista_pos1 JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
7 Nov 2023, 9:26 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
