Search for: "The Whistleblower Law Firm"
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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
It is also unclear as to whether US military and technical strategists or the intelligence community have mapped the potential dangers from the softened position on selling these products to China, 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, 12:42 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
13 Dec 2023, 1:03 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
13 Dec 2023, 11:03 am
Brtie is funded a capital firm backed by Wells Fargo, according to Reuters. [read post]
13 Dec 2023, 9:10 am
The law firm of Tycko & Zavareei LLP is pleased to announce the settlement of a False… The post Tycko & Zavareei LLP’s Client Successfully Blows The Whistle On Customs Fraud By Major Supplier Of Chinese Made Ready-To-Assemble Furniture appeared first on TZ Legal - Fraud Fighters. [read post]
12 Dec 2023, 11:20 pm
The SEC also accused GPB Capital of violating whistleblower protection laws. [read post]
11 Dec 2023, 4:05 pm
” Serbia’s draft resolution seeks to firm up UNCAC Article 33’s mention of “good faith” which whistleblower advocates can be held against whistleblowers and turn their cases into trials over their intentions. [read post]
11 Dec 2023, 11:56 am
Americans are forbidden from working for Chinese advanced chip makers, due to export controls JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
7 Dec 2023, 11:40 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF LITIGATION FIRM JEFF NEWMAN LAW. [read post]
7 Dec 2023, 7:11 am
As stated by the release, “[r]ewarding parties that cooperate encourages other firms to proactively self-police, self-report, and remediate potential securities law violations and to provide meaningful cooperation with the Division’s investigations. [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, 11:53 am
The discussions addressed how current UK whistleblower laws hurt whistleblowers and cover-up crime. [read post]
5 Dec 2023, 6:00 am
Neville Devete, a whistleblower in Papua New Guinea who exposed the missaportion of $45 million USD of public funds by a law firm. [read post]
4 Dec 2023, 12:40 pm
I need here to reiterate that whatever appears in my blog posts are my views, not necessarily the view of my law firm, and are NOT legal advice. [read post]
4 Dec 2023, 11:55 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO CAN BE REACHED AT 617-823-3217 The post Former U.S. ambassador and National Security Council official charged with secretly acting as agent of Cuban government appeared first on Jeff Newman Law. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHSITLEBLOWER PROGRAMS. [read post]
1 Dec 2023, 2:15 pm
In its order reflecting the settlement, the SEC referenced laws encouraging whistleblowers to report potential securities law violations, which provide (among other things) confidentiality protections. [read post]
1 Dec 2023, 11:19 am
JEFFREY NEWMAN AND HIS FIRM HANDLE WHISTLEBLOWER CAES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
30 Nov 2023, 12:48 pm
The alleged spoofing took place from 2014 through 2022 JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CAUSES UNDER THE SEC, CFTC AND FINCOM WHISTLEBLOWER PROGRAMS. [read post]
