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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/
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/
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/
TD Bank probe by DOJ tied to money laundering of illegal Fentanyl
6 May 2024, 7:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
Investigations of TD Bank connected to laundering illegal Fentanyl profits
6 May 2024, 7:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
Private equity firms near settlement with SEC over use of banned communication channels
28 May 2024, 11:40 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/
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/
US revokes export licenses to Intel and Qualcomm and others for selling semiconductors to China’s Huawei
9 May 2024, 12:40 pm by jeffreynewmanadmin
” Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
Crypto firmTerraform Labs agrees to pay $4.5 Billion to SEC one of the largest penalties of any SEC civil lawsuit
13 Jun 2024, 7:42 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/
China’s ByteDance developing advanced 5 nanometer AI chips with US firm Broadcom
24 Jun 2024, 11:59 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/
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/
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/
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/
Two cryptocurrency lending platforms halted from operating in New York by AG of NY
19 Oct 2021, 12:31 pm by jeffreynewmanadmin
JEFFREY A NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING THOSE WITH sec WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges five advisory firms for Custody Rule violations
5 Sep 2023, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHSITLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
TD Bank pays $1.2 Billion to settle Ponzi Scheme Case
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing clients worldwide and he can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post TD Bank pays $1.2 Billion to settle Ponzi Scheme Case appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Royal Bank of Canada with internal accounting controls violations
3 Nov 2023, 8:54 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Newell Brands, former CEO with misleading investors and company to pay $12.5 million
29 Sep 2023, 6:58 am by jeffreynewmanadmin
Here is the SEC’s Order: https://www.sec.gov/files/litigation/admin/2023/33-11251.pdf JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/