Search for: "Jeffrey A. Newman" Results 241 - 260 of 601
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US Cyber Safety Board blames Microsoft’s deficient security culture for Chinese hacks
4 Apr 2024, 8:21 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The US and China proxy fight for undersea internet cables that will impact the world economy
29 Apr 2024, 10:56 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Insider trading via “shadow trading” new focus of SEC after major win in shadow trading case
2 May 2024, 1:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges privately held Monolith Resources for using separation agreement violating SEC protection rules
9 Sep 2023, 8:10 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS INDIVIDUALS WHO BLOW THE WHISTLEBLOWER UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Recent Articles on Law and Religion
22 Apr 2007, 11:15 pm
Newman, Evolution and the Holy Ghost of Scopes: Can Science Lose the Next Round? [read post]
Religion Clause - http://religionclause.blogspot.com/
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/
SEC charges former co-CEO’s of tech start-up Bitwise for falsifying documents while raising $70 million from investors
9 Nov 2023, 12:04 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges steel pipe manufacturer with violating Foreign Corrupt Practices Act for Brazilian bribes. Tenaris to pay $78 Million to settle
3 Jun 2022, 6:59 am by jeffreynewmanadmin
JEFFREY A NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES LARGE SEC WHISTLEBLOWER CASES AND FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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/
UBS Financial Services Inc. has agreed to pay approximately $25 million to settle fraud charges relating to Yield Enhancement Strategy risks
30 Jun 2022, 7:50 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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/
Securities and Exchange Commission orders wealth managers Waddell & Reed to pay $776,000 for failure to ensure wrap fee investment program was appropriate for clients
20 Sep 2022, 12:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New Federal case says publicly traded companies must disclose Government investigations in public SEC filings “when a reasonable investor would want to know the whole truth”
17 Jun 2022, 7:53 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES AND HE CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post New Federal case says publicly traded companies must disclose Government investigations in public SEC filings “when a reasonable investor would want to know the whole truth” appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia
29 Mar 2024, 8:37 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels
23 Feb 2023, 8:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Coinbase is expanding its legal team, hiring Christian Sabello, recent Director at the SEC, who joins Coinbase as head of cryptocurrency exchange’s capital markets work
15 Jun 2021, 8:49 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE, INCLUDING INDIVIDUALS FILING WITH THE SEC. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Treasury creates new whistleblower rewards to recover stolen assets by Russian elites seeking to evade U.S. tariffs
18 Mar 2022, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN CASES OF SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES, MONEY LAUNDERING CASES UNDER THE TREASURY PROGRAM AS WELL AS IN FALSE CLAIMS ACT MATTERS REGARDING FRAUDULENT BILLING. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Since 1980 U.S. has given Egypt $50 Billion in military aid and $30 Billion in economic aid according to the WSJ, it is sending 150 helicopter engines to Russia
8 Nov 2023, 7:05 am by jeffreynewmanadmin
mod=hp_lista_pos1 JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading
31 Mar 2023, 6:00 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower who represents persons under the Securities and Exchange whistleblower program, the CFTC whistleblower program and also under the False CLaims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ takes first criminal securities fraud conviction and sentence of 8 years for COVID-19 healthcare fraud
24 Oct 2023, 8:47 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/