Search for: "JEFFREY S. MAY"
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9 Dec 2023, 7:04 am
An order entered yesterday by the District of Columbia Board on Professional Responsibility suggests that the long-awaited bar discipline hearing for Jeffrey Clark may be on hold a bit longer ORDER Upon consideration of Respondent’s December 4, 2023 motion captioned... [read post]
8 Dec 2023, 2:33 pm
It is estimated that more than 400 donors may have been affected by the thefts. [read post]
8 Dec 2023, 9:06 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF JEFF NEWMAN LAW WHICH HANDLES SANCTION VIOLATION WHISTLEBLOWER CASES. [read post]
6 Dec 2023, 9:36 pm
By Jeffrey N. [read post]
6 Dec 2023, 1:51 pm
Persons with specific information about financial services firms that are assisting Russian Oligarchs may bring a whistleblower case under FINCEN’s whistleblower program. [read post]
6 Dec 2023, 6:05 am
This cohort includes well-known figures such as Jeffrey Clark, John Eastman, Jenna Ellis, Rudy Giuliani, Sidney Powell, and L. [read post]
4 Dec 2023, 2:09 pm
Specifically, the Bank is required to cooperate fully with ongoing investigations and affirmatively disclose any information it may later uncover regarding U.S. [read post]
1 Dec 2023, 11:03 am
May her memory inspire America to live up to our best ideals," said National Constitution Center president and CEO Jeffrey Rosen [read post]
1 Dec 2023, 7:23 am
Chief Justice John Roberts said in a press release announcing O’Connor’s death that O’Connor “blazed a historic trail as our Nation’s first female Justice. [read post]
29 Nov 2023, 3:07 pm
In addition to the lawyer’s email, the list may include assistants’ emails and one specifically for pleadings. [read post]
29 Nov 2023, 11:26 am
JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, FINCEN AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
27 Nov 2023, 1:51 pm
The New York Times has reported that Russian oligarch Roman Abramovich was the firm’s client. . [read post]
26 Nov 2023, 8:18 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES OF SANCTION VIOLATIONS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
15 Nov 2023, 6:26 am
I am extremely proud of the Division’s efforts, including those that are not directly reflected in today’s results like the many important investigations that may not result in enforcement actions or the thousand-plus ongoing investigations teams conduct each fiscal year – all of which help protect investors, hold bad actors accountable, and promote public trust. [read post]
13 Nov 2023, 11:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
12 Nov 2023, 12:11 pm
Jeffrey P. [read post]
10 Nov 2023, 9:30 pm
Klarman, and Jeffrey Rosen, in conversation moderated by Douglas Bradburn; and The Art of Interpretation, with Judge David S. [read post]
10 Nov 2023, 9:04 am
It’s an important word to Milwaukee Police Chief Jeffrey Norman, L’02. [read post]
9 Nov 2023, 12:04 pm
As alleged, Soberal and Olguin’s scheme came to light in May 2023 when Bitwise failed to make payroll and abruptly furloughed—and then terminated—all of its hundreds of personnel. [read post]
8 Nov 2023, 3:01 pm
By Jeffrey N. [read post]
