Search for: "Jeffrey May"
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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, 12:43 pm
Jeffrey P. [read post]
14 Dec 2023, 3:21 pm
Communications do not need to be made directly to a person but may be “about a person. [read post]
14 Dec 2023, 1:35 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]
14 Dec 2023, 1:31 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]
14 Dec 2023, 1:09 pm
The concern expressed by some relates to the fact that the products in question may help China advance its military technology and if it gains advantage over the U.S. in AI, that could have national security ramifications. [read post]
13 Dec 2023, 7:47 am
Such affirmation shall be in substantially the following form:” I affirm this ___ day of ______, ____, under the penalties of perjury under the laws of New York, which may include a fine or imprisonment, that I am physically located outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States, that the foregoing is true, and I understand that this document… [read post]
12 Dec 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES BEFORE THE SEC, CFTC AND FINCEN. [read post]
12 Dec 2023, 9:30 am
Whistleblowers may also help this effort. [read post]
11 Dec 2023, 8:33 pm
Mullen —With comments due on the proposed LDT rule last week, FDA wasted no time updating the Unified Agenda to indicate that a final rule may be published in April (here). [read post]
11 Dec 2023, 12:00 pm
On Wednesday, December 13, the first ”probable cause hearings” in the state criminal prosecution of Michigan’s fake electors will begin. [read post]
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
ShareSandra Day O’Connor, a self-described “Arizona cowgirl” who made history as the first woman to serve as a Supreme Court justice, died on Friday in Phoenix, Arizona. [read post]
