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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 Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo to pay $97 million for failure to oversee compliance risks in violations of sanctions against Iran, Syria, and Sudan
30 Mar 2023, 12:37 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC, CFTC, and FINCEN whistleblower programs and under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation
15 Feb 2023, 2:01 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation appeared first on Jeff Newman Law. [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/
U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers
16 Mar 2023, 1:34 pm by jeffreynewmanadmin
The platform also was allegedly used to launder about $46 million of the more than $370 million in crypto funds estimated to have been stolen from FTX exchange shortly after it filed for bankruptcy in November, according to crypto analytics firm Elliptic Enterprises Ltd Jeffrey Newman is a whistleblower lawyer handling cases in the Securities and Exchange whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New accounting fraud study of 2000 companies indicates an upcoming spike in accounting and financial fraud and resulting economic difficulties
24 Mar 2023, 9:46 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also cases that fall under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Videogame powerhouse Activision Blizzard Inc. to pay $35 Million to settle charges it failed to have disclosure controls on complaints of workplace misconduct including sexual abuse, violating Whistleblower Protection Rule
3 Feb 2023, 7:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases and False Claims Act cases who can be reached at 978-880-4758 or at Jnewman@NewmanShapiro.com The post Videogame powerhouse Activision Blizzard Inc. to pay $35 Million to settle charges it failed to have disclosure controls on complaints of workplace misconduct including sexual abuse, violating Whistleblower Protection Rule appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Can corporate counsel represent the company and its employee at the same time? Former Allianz Manager says firm and its lawyers double crossed him
2 Feb 2023, 10:57 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or at Jnewman@Newmanshapiro.com The post Can corporate counsel represent the company and its employee at the same time? [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation
15 Feb 2023, 2:01 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at jNewman@Newmanshapiro.com The post GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Twenty two attorneys general oppose proposed $10.3 billion settlement of lawsuit on contamination of public drinking water systems with forever chemicals by 3M Company
27 Jul 2023, 9:14 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER THE FALSE CLAIMS ACT AND CASES IN THE SECURITIES AND EXCHANGE WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China raises state chip investment by $27 billion which will increase capacity to catch up on cutting edge chips
13 Mar 2024, 1:44 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Intel unveils newest artificial chip Gaudi 3 one and a half times faster than Nvidia’s H100 GPU
9 Apr 2024, 12:39 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. fines SCG plastics Thai company $20 million over Iran sanctions using U.S. financial system
22 Apr 2024, 8:07 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/
New York Law Journal: Featured Columnists March 4, 2009
4 Mar 2009, 12:17 am
Newman and Steven J. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
SEC charges former financial analyst for Goldman Sachs Group and three others with insider trading
28 Sep 2023, 10:03 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Columbian national extradited from Chile to the US for kidnapping and assaulting U.S. Army soldiers in Columbia
18 Apr 2024, 12:56 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/
SEC charges Skechers with making undisclosed payments to Execs family members and it will pay $1.25 Million
8 Mar 2024, 8:10 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Treasury probes why U.S. American Club insures ships carrying Iranian oil
15 Mar 2024, 12:15 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars
14 Mar 2024, 8:33 am by jeffreynewmanadmin
”  Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Judge orders Covington & Burling to give the SEC the names of seven clients affected by 2020 cyberattack on the law firm by China
26 Jul 2023, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN IUS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/