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19 Dec 2023, 9:48 am
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
18 Dec 2023, 1:32 pm
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Key provisions of the new SEC cyberattack rules which engaged on Monday appeared first on Jeff Newman Law. [read post]
Whistleblowers may receive rewards for reporting “dark vessels” that are violating sanction evasions
18 Dec 2023, 8:11 am
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. whistleblowers who provide original information to these agencies through counsel, may receive rewards totaling up to 30 percent of any successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are not revealed. [read post]
16 Dec 2023, 12:45 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS REPRESENTING INDIVIDUALS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
15 Dec 2023, 1:04 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 1:35 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 1:31 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 1:09 pm
It is also unclear as to whether US military and technical strategists or the intelligence community have mapped the potential dangers from the softened position on selling these products to China, JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 12:42 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
13 Dec 2023, 1:03 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
12 Dec 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES BEFORE THE SEC, CFTC AND FINCEN. [read post]
12 Dec 2023, 9:30 am
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
11 Dec 2023, 11:56 am
Americans are forbidden from working for Chinese advanced chip makers, due to export controls JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
8 Dec 2023, 9:06 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF JEFF NEWMAN LAW WHICH HANDLES SANCTION VIOLATION WHISTLEBLOWER CASES. [read post]
7 Dec 2023, 11:40 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF LITIGATION FIRM JEFF NEWMAN LAW. [read post]
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]
5 Dec 2023, 1:30 am
All media inquiries should be directed to Newman Ferrara attorneys Jeffrey Norton (jnorton@nfllp.com) or Benjamin Baker (bbaker@nfllp.com).Newman Ferrara maintains a multifaceted practice based in New York City with attorneys specializing in complex commercial and multi-party litigation, securities fraud and shareholder litigation, consumer protection, civil rights, and real estate. [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]
