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US Customs and Border Protection finds that China importer evaded antidumping and duty orders on aluminum extrusions
30 Aug 2023, 7:36 am by jeffreynewmanadmin
JEFFREY NEWMAN US A WHISTLEBLOWER LAWYER WHO HANDLES CUSTOMS FRAUD CASES UNDER THE FALSE CLAIMS ACT(FCA) (QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
MIT Technology Review explores AI entering the battlefield
29 Aug 2023, 12:01 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Archipelago Trading Services with failing to file suspicious activity reports and it will pay $1.5 million to settle
29 Aug 2023, 7:58 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
3M pays SEC more than $6.5 million for funding tourist excursions to U.S. and Australia for Chinese officials of state owned companies
28 Aug 2023, 7:36 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC awards whistleblower more than $18 million for information on SEC regulation violations
27 Aug 2023, 12:25 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS SEC WHISTLEBLOWERS AND ALSO CLAIMS OF HEALTHCARE FRAUD UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Wells Fargo $35 Million for charging exessive Advisory Fees to thousands of clients
25 Aug 2023, 7:20 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES WHISTLEBLOWER CASES UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT CASES INVOLVING HEALTHCARE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former attorney from U.S. based global law firm with insider trading of biopharm stock
24 Aug 2023, 10:50 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES IN THE SEC WHISTLEBLOWER PROGRAM AND ALSO FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Chinese imports to the U.S. remain high despite China’s growing hostility towards us. Why do we rely on this hostile nation?
23 Aug 2023, 12:32 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ocean vessel operator Zeaborn charged $2 million for dumping bilge water and garbage barrels into the ocean
22 Aug 2023, 10:45 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OF BY CALLING 617-823-3217 The post Ocean vessel operator Zeaborn charged $2 million for dumping bilge water and garbage barrels into the ocean appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lab owner sentenced to 27 years in prison for $463 Million in genetic tests patients did not need
21 Aug 2023, 12:17 pm by jeffreynewmanadmin
An asset forfeiture hearing is JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges FinTech investment adviser for misrepresenting investments $1.4 million–first violation of SEC’s new marketing rules
21 Aug 2023, 8:12 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT CASES OF HEALTHCARE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower alert: Commodities Futures Trading Commission seeking submissions on fraud in the carbon credit trading markets
17 Aug 2023, 11:39 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
UMass Chan Medical School in Worcester Mass hit with major data breach affecting 130,000 persons
16 Aug 2023, 12:34 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Florida business owner sentenced to five years for over $11 million Medicaid fraud of durable medical goods
16 Aug 2023, 11:52 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MEDICARE CASES UNDER THE FALSE CLAIMS ACT (QUI TAM LAW) HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Florida business owner sentenced to five years for over $11 million Medicaid fraud of durable medical goods appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
UBS to pay $1.4 Billion for mortgage backed securities fraud
14 Aug 2023, 11:00 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING SEC AND CFTC WHITLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges UK audit firm Crowe U.K. LLP $750,000 for failures with De-SPAC transactions
14 Aug 2023, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES MAJOR CLAIMS BEFORE THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC AND FALSE CLAIMS ACT CASES AND HE CAN BE REACHED AT JEFF@jEFFNEWMANLAW.COM OR 617-823-3217 The post SEC charges UK audit firm Crowe U.K. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Is your bank’s money insured by the FDIC? The answer may surprise you
10 Aug 2023, 8:10 am by jeffreynewmanadmin
mod=Searchresults_pos1&page=1 JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES IN THE SEC WHISTLEBLOWER PROGRAM AND UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. to ban certain investments in Chinese technology companies in AI and semiconductor segments
9 Aug 2023, 1:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@JeffNewmanlaw.com The post U.S. to ban certain investments in Chinese technology companies in AI and semiconductor segments appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program as well as False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Theorem Fund Services, LLC, fund adinistrator charged $122,000 for missing red flags of fraud on private fund
7 Aug 2023, 12:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the Securities & Exchange Whistleblower Program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/