Search for: "The Whistleblower Law Firm"
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11 Jan 2024, 8:17 am
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
10 Jan 2024, 1:43 pm
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
10 Jan 2024, 12:35 pm
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
9 Jan 2024, 1:36 pm
His firm also represents whistleblowers in healthcare fraud cases. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
1 Jan 2024, 9:01 pm
It is based on the firm’s memorandum, “U.S. [read post]
31 Dec 2023, 5:56 am
The complaint alleged that Community knowingly provided the firm with false compensation figures so that the firm would render a favorable opinion. [read post]
28 Dec 2023, 10:31 am
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Whistleblower alert: new US sanctions on financial institutions that help Russia evade sanctions appeared first on Jeff Newman Law. [read post]
26 Dec 2023, 12:21 pm
Silver Law Group and the Law Firm of David R. [read post]
26 Dec 2023, 12:16 pm
Despite these efforts, it seems Chinese firms are still getting their hands on advanced equipment. [read post]
26 Dec 2023, 12:03 pm
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
21 Dec 2023, 6:00 am
“The False Claims Act is America’s number one fraud-fighting law,” said whistleblower attorney Stephen M. [read post]
19 Dec 2023, 11:31 am
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Taiwan investigating firms suspected of selling chip equipment to China’s Huawei despite U.s. sanctions appeared first on Jeff Newman Law. [read post]
19 Dec 2023, 11:20 am
The complaint alleged that Community knowingly provided the firm with false compensation figures so that the firm would render a favorable opinion. [read post]
18 Dec 2023, 2:21 pm
Whistleblower Law Collaborative Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state False Claims Acts and other whistleblower programs. [read post]
18 Dec 2023, 1:32 pm
The SEC used to require firms to disclose major events that would be of shareholder interest, but didn’t specify cyber events. [read post]
16 Dec 2023, 12:45 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS REPRESENTING INDIVIDUALS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
15 Dec 2023, 1:04 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
15 Dec 2023, 3:00 am
Huxley Rock is a one-man firm. [read post]
