Search for: "Jeff Jeffrey" Results 281 - 300 of 1,291
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24 Aug 2023, 10:50 am by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges former attorney from U.S. based global law firm with insider trading of biopharm stock appeared first on Jeff Newman Law. [read post]
22 Aug 2023, 10:45 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OF BY CALLING 617-823-3217 The post Ocean vessel operator Zeaborn charged $2 million for dumping bilge water and garbage barrels into the ocean appeared first on Jeff Newman Law. [read post]
21 Aug 2023, 12:17 pm by jeffreynewmanadmin
An asset forfeiture hearing is JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
17 Aug 2023, 11:39 am by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR BY CALLING 617-823-3217 The post Whistleblower alert: Commodities Futures Trading Commission seeking submissions on fraud in the carbon credit trading markets appeared first on Jeff Newman Law. [read post]
16 Aug 2023, 12:34 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (QUI TAM). [read post]
16 Aug 2023, 11:52 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MEDICARE CASES UNDER THE FALSE CLAIMS ACT (QUI TAM LAW) HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Florida business owner sentenced to five years for over $11 million Medicaid fraud of durable medical goods appeared first on Jeff Newman Law. [read post]
14 Aug 2023, 11:00 am by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post UBS to pay $1.4 Billion for mortgage backed securities fraud appeared first on Jeff Newman Law. [read post]
14 Aug 2023, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES MAJOR CLAIMS BEFORE THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC AND FALSE CLAIMS ACT CASES AND HE CAN BE REACHED AT JEFF@jEFFNEWMANLAW.COM OR 617-823-3217 The post SEC charges UK audit firm Crowe U.K. [read post]
12 Aug 2023, 9:43 pm by Jack Bogdanski
Jeff knew a lot of bad stuff about some important people, including politicians. [read post]
11 Aug 2023, 4:00 am by Michael C. Dorf
In a Talking Points Memo article last year, both Prof Tribe and Jeff Toobin--who was a student RA for Tribe when Chesebro was (as was Justice Elena Kagan)--expressed surprise that Chesebro was working for Trump. [read post]
9 Aug 2023, 1:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@JeffNewmanlaw.com The post U.S. to ban certain investments in Chinese technology companies in AI and semiconductor segments appeared first on Jeff Newman Law. [read post]
8 Aug 2023, 9:31 am by jeffreynewmanadmin
He can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post 11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million appeared first on Jeff Newman Law. [read post]
7 Aug 2023, 12:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the Securities & Exchange Whistleblower Program. [read post]
4 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program. [read post]
4 Aug 2023, 9:14 am by Bob Ambrogi
Today, we have two guest panelists sitting in: Jeffrey Brandt, editor of Law Technology Digest from Pinhawk, and Doug Austin of eDiscovery Today. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 12:56 pm by jeffreynewmanadmin
He can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Two Navy servicemen arrested for transmitting military information to the People’s Republic of China after receiving bribes appeared first on Jeff Newman Law. [read post]