Search for: "Jeffrey Newman" Results 241 - 260 of 643
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Securities and Exchange Commission awards $18 million to three whistleblowers
19 Jan 2023, 1:03 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer that handles SEC whistleblower cases and False Claims Act cases and he can be reached at Jnewman@NewmanShapiro.com or at 617-823-3217 The post Securities and Exchange Commission awards $18 million to three whistleblowers appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission awards $12 million to two whistleblowers who reported misconduct of registered broker dealer
11 Apr 2023, 1:44 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in the SEC program and also handles cases under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
T-Mobile hit with another major cyberattack affecting 37 million customers
20 Jan 2023, 11:20 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer that represents whistleblowers in the SEC whistleblower program as well as False Claims Act cases and he can be reached at 617-823-3217 or at Jnewman@newmanshapiro.com The post T-Mobile hit with another major cyberattack affecting 37 million customers appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Uber security Chief sentenced to three years probation for criminal obstruction over data breach
5 May 2023, 8:17 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing whistleblowers in the Securities and Exchange Commissions whistleblower program and also under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former healthcare company owner convicted for $47 million in hospice fraud
14 Nov 2023, 10:56 am by jeffreynewmanadmin
” JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US tariffs on Chinese EVs start August 1 while China advances manufacturing in Mexico
23 May 2024, 1:08 pm 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/
Half of Japan’s chipmaking equipment exports go to China, Does the U.S. Commerce Department know this?
12 Jun 2024, 1:26 pm 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/
Chinese funded and staffed cannabis farms popping up across the U.S.
25 Jun 2024, 1:08 pm 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/
Chinese funded staffed marijuana farms popping up across the U.S.
25 Jun 2024, 12:59 pm 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/
U.S. issues sanctions against Kaspersky Lab executive following a ban of its security software
27 Jun 2024, 8:38 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/
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/
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/
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/
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/