Search for: "The Whistleblower Law Firm" Results 201 - 220 of 3,640
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U.S. deems more Chinese tech companies ‘military’ and a national security risk
2 Feb 2024, 12:25 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Repeat health care fraudster owned medical labs sentenced to 10 years for $234 M Medicare scheme
1 Feb 2024, 2:19 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC’s Top Five Whistleblower Awards For 2023
1 Feb 2024, 1:15 pm by Silver Law Group
Silver Law Group and the Law Firm of David R. [read post]
SEC Whistleblower Lawyer Blog - http://www.secwhistleblowerlawyers.net/
U.S. probing TuSimple trucking over 24 Nvidia chips to see they were to be sent to China
31 Jan 2024, 12:34 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures
30 Jan 2024, 12:02 pm by jeffreynewmanadmin
His firm also represents whistleblowers in healthcare fraud cases relating to Medicare of Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Xue “Sam” Lee and Brenda “Bitcoin Beautee” Chunga founders of $1.7 Billion “Hyperfund” with fraud
30 Jan 2024, 6:45 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Dark web vendor Banmeet Singh pleads guilty to distributing narcotics forefeits $150 Million
29 Jan 2024, 8:34 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Members of Congress urge Panama to investigate Iranian oil sanction violations
26 Jan 2024, 12:14 pm by jeffreynewmanadmin
His firm also represents whistleblowers in healthcare fraud cases relating to Medicare of Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
NATO starts biggest exercise since cold war
26 Jan 2024, 9:30 am by jeffreynewmanadmin
His firm also represents whistleblowers in healthcare fraud cases relating to Medicare of Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Northern Star Investment for material misrepresentation in IPO disclosures
26 Jan 2024, 8:56 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Skadden Discusses Manhattan U.S. Attorney’s Office Whistleblower Program for Individuals’ Self-Disclosure
25 Jan 2024, 9:01 pm by renholding
It is based on the firm’s memorandum, “US Attorney for SDNY Launches Whistleblower Program To Encourage Self-Disclosure by Individuals,” available here. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
U.S. will pay $15 Million bounty for information on Iranian businessman
25 Jan 2024, 1:11 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US Commerce Department will pay $15 million for tips on drone tech Iranian businessman
25 Jan 2024, 1:09 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
General Services Administration buys 150 Chinese made video equipment violating U.S. trade restrictions
24 Jan 2024, 2:04 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British billionaire Joe Lewis pleads guilty to insider trading
24 Jan 2024, 11:18 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower Protection Rule 
24 Jan 2024, 7:51 am by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Archer Daniels stock dives 24% after probe, CFO placed on leave
23 Jan 2024, 1:23 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CFTC Whistleblower Office Posts Award Notice for First Pig Butchering Scam Case
23 Jan 2024, 1:11 pm by Geoff Schweller
The whistleblower law firm Kohn, Kohn & Colapinto explains that “pig butchering” “is a type of scam that combines elements of romance and investment fraud. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Industrial & Commercial Bank of China fined $32 million for compliance problems
23 Jan 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Top Ten Whistleblower Recoveries for 2023
22 Jan 2024, 2:49 pm by luiza
  Also as in past years, Constantine Cannon’s clients made the listing with the firm’s representation of the KBR whistleblowers in the Number 6 spot. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/