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23 Aug 2023, 12:32 pm
appeared first on Jeff Newman Law. [read post]
30 Oct 2023, 1:15 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 AND HIS FIRM SITE IS WWW.JEFFNEWMANLAW.COM The post SEC charges Blackrock with failing to properly disclose investments by publicly traded fund it advised appeared first on Jeff Newman Law. [read post]
7 Aug 2023, 12:14 pm
He can be reached at Jeff@JeffNewmanLaw.com The post Theorem Fund Services, LLC, fund adinistrator charged $122,000 for missing red flags of fraud on private fund appeared first on Jeff Newman Law. [read post]
12 Apr 2024, 11:58 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Dutch chipmaker Nexperia hacked by cyber criminals appeared first on Jeff Newman Law. [read post]
12 Apr 2024, 8:15 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges five investment advisors for marketing violations appeared first on Jeff Newman Law. [read post]
25 Apr 2024, 1:38 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US is granting Micron $6 Billion for semiconductor project in upstate New York 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]
2 Feb 2024, 12:25 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. deems more Chinese tech companies ‘military’ and a national security risk appeared first on Jeff Newman Law. [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]
23 Jan 2024, 8:59 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Industrial & Commercial Bank of China fined $32 million for compliance problems appeared first on Jeff Newman Law. [read post]
30 Jan 2024, 6:45 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Xue “Sam” Lee and Brenda “Bitcoin Beautee” Chunga founders of $1.7 Billion “Hyperfund” with fraud appeared first on Jeff Newman Law. [read post]
30 Mar 2023, 8:49 am
He can be reached at 617-823-3217 The post Credit Suisse Group violated the 2014 criminal plea agreement to stop helping Americans hide assets according to a Senate Report. appeared first on Jeff Newman Law. [read post]
16 Mar 2023, 1:34 pm
He can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers appeared first on Jeff Newman Law. [read post]
29 Aug 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS INDIVIDUALS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (QUI TAM) HE CAN BE REACHED AT jEFF@jEFFNEWMANLAW.COM The post MIT Technology Review explores AI entering the battlefield appeared first on Jeff Newman Law. [read post]
19 May 2023, 8:33 am
He can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post India based L&T Technology Services to pay $9.9 Million to settle visa fraud suit over B-1 Visa fees underpayed appeared first on Jeff Newman Law. [read post]
13 Mar 2024, 1:44 pm
He also handles cases involving evasion 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 China raises state chip investment by $27 billion which will increase capacity to catch up on cutting edge chips appeared first on Jeff Newman Law. [read post]
29 Mar 2024, 8:37 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia appeared first on Jeff Newman Law. [read post]
8 Nov 2023, 7:05 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM. [read post]
31 Mar 2023, 6:00 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading appeared first on Jeff Newman Law. [read post]
24 Oct 2023, 8:47 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post DOJ takes first criminal securities fraud conviction and sentence of 8 years for COVID-19 healthcare fraud appeared first on Jeff Newman Law. [read post]
