Search for: "Jeffrey Newman"
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U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHSITLEBLOWER PROGRAMS. [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
The alleged spoofing took place from 2014 through 2022 JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CAUSES UNDER THE SEC, CFTC AND FINCOM WHISTLEBLOWER PROGRAMS. [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
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES OF SANCTION VIOLATIONS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [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
” JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
13 Nov 2023, 11:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
9 Nov 2023, 12:04 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [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]
6 Nov 2023, 1:00 pm
JEFFREY NEWMAN AND HIS FIRM HANDLE HEALTHCARE CLAIMS UNDER HE FALSE CLAIMS ACT AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Fed. [read post]
6 Nov 2023, 11:16 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWEER LAWYERS WHO HANDLE CASES UNDER THE CFTC AND SEC WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
3 Nov 2023, 8:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
2 Nov 2023, 12:50 pm
The OIG provides a non-exclusive list of examples of the types of items that can be protected to include: air filters and purifiers, temporary housing, broadband access, grocery or meal delivery services, vehicle modifications, and exercise programs JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHOSE FIRM HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA). [read post]
