Search for: "Matter of Jeffrey A."
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25 Sep 2023, 12:17 pm
This matter is being handled by Assistant U.S. [read post]
22 Sep 2023, 7:16 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER FINCEN, SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES. [read post]
21 Sep 2023, 5:00 am
Jeffrey Shimamoto, a former attorney and general counsel who is now head of content at LegalOn, said the collection includes many standard agreements such as NDAs and MOUs, but also many that are specific to industries, such as a manufacturing and supply agreement, a patent know-how licensing agreement, and a SaaS terms of service agreement. [read post]
20 Sep 2023, 11:38 am
JEFFREY NEWMAN IS A WHISTLEBLOWEER LAWYER HANDLING CLAIMS UNDER THE CFTC WHISTLEBLOWER PROGRAM AND THE SEC WHISTLEBLOWER PROGRAM IN ADDITION TO HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA). [read post]
19 Sep 2023, 2:06 am
A lawyer for Jeffrey Clark has said Clark drafted a letter to Georgia officials expressing doubt over the legitimacy of the state’s election only after former President Trump pushed him to do so. [read post]
15 Sep 2023, 6:18 am
JEFFREY NEWMAN IS A WHISTLEBLOWER ATTORNEY WHO HANDLES HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA) AND SEC CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
15 Sep 2023, 2:15 am
The two diplomats, Jeffrey Sillin and David Bernstein have seven days to leave the country. [read post]
14 Sep 2023, 2:21 pm
Here is the SEC Complaint https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-176.pdf JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES CLAIMS UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
8 Sep 2023, 10:46 am
Law360 has Justice Kavanaugh: 'Being A Judge Is Like Being An Umpire'Justice Kavanaugh's remarks came during a question-and-answer session with Sixth Circuit Judges Jeffrey S. [read post]
8 Sep 2023, 5:54 am
Jeffrey P. [read post]
6 Sep 2023, 12:45 pm
The matter was handled by Fraud Section Senior Trial Counsel Christopher Terranova. [read post]
28 Aug 2023, 7:36 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHICSTLEBLOWER PROGRAM AND ALSO HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT (QUI TAM). [read post]
27 Aug 2023, 3:56 pm
In fact, such conduct is strictly forbidden for federal officials under the Hatch Act and as a matter of Justice Department policy. [read post]
24 Aug 2023, 10:50 am
The SEC referred the matter to the U.S. [read post]
23 Aug 2023, 1:13 pm
As FBI Agent Jeffrey B. [read post]
23 Aug 2023, 1:13 pm
As FBI Agent Jeffrey B. [read post]
23 Aug 2023, 2:25 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Yuscil Taveras, an employee of former President Trump, retracted “prior false testimony” after switching lawyers, implicating Trump in the mishandling of classified documents case. [read post]
21 Aug 2023, 10:53 am
Judge Jeffrey A. [read post]
17 Aug 2023, 12:21 pm
The attorneys were recognized for representing plaintiffs in labor & employment, personal injury, mass tort and product liability matters. [read post]
17 Aug 2023, 11:39 am
fraudulent statements relating to material terms of the carbon offset manipulation of tokenized carbon markets JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS WITH CLAIMS IN THE SEC AND CFTC WHISTLEBLOWER PROGRAMS IN ADDITION TO FALSE CLAIMS ACT (QUI TAM) CASES IN HEALTHCARE MATTERS. [read post]
