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8 Aug 2023, 9:31 am
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
Jeffrey Newman is a whistleblower lawyer who handles cases under the Securities & Exchange Whistleblower Program. [read post]
4 Aug 2023, 9:31 am
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program. [read post]
4 Aug 2023, 9:14 am
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
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
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]
3 Aug 2023, 5:51 am
During its hearings last year and in its final report, the House Select Committee to Investigate the January 6th Attack on the United States Capitol carefully examined former President Donald Trump’s multi-part plan to overturn the 2020 presidential election. [read post]
1 Aug 2023, 12:48 pm
He can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post Accounting firms’ potential liability for antifraud violations discussed by SEC Chief Accountant appeared first on Jeff Newman Law. [read post]
31 Jul 2023, 1:10 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 978-880-4758 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health care Inc. of Portland Maine to pay $22.4 million to settle False Claims Acr case alleging inaccurate diagnosis codes filed appeared first on Jeff Newman Law. [read post]
31 Jul 2023, 1:05 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health Care Inc. of Portland Maine to pay $22,485,000 to settle False Claims Act case alleging inaccurate diagnosis codes appeared first on Jeff Newman Law. [read post]
31 Jul 2023, 11:26 am
JEFFREY NEWMAN IS A WHISTLEBLOWER WHO REPRESENTS SEC AND CFTC WHISTEBLOWERS. [read post]
28 Jul 2023, 12:50 pm
[My friend and occasional sparring partner Jeff Lipshaw sends along a reaction to my post on “who owns the corporation? [read post]
27 Jul 2023, 9:14 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER THE FALSE CLAIMS ACT AND CASES IN THE SECURITIES AND EXCHANGE WHISTLEBLOWER PROGRAM. [read post]
26 Jul 2023, 10:50 am
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND FALSE CLAIMS ACT CASES. [read post]
26 Jul 2023, 8:18 am
JEFFREY NEWMAN IUS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS CASES UNDER THE FALSE CLAIMS ACT. [read post]
24 Jul 2023, 12:19 pm
HE CAN BE REACHED AT 617-823-3217 OR jEFF@JEFFNEWMANLAW.COM The post SEC charges Digital World Special purpose acquisition company for filing false forms with the SEC as part of IPO and fines it $18 million appeared first on Jeff Newman Law. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
18 Jul 2023, 6:49 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT AND ALSO SEC WHSITLEBLOWER CASES. [read post]
17 Jul 2023, 1:14 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT IN HEALTHCARE MATTERS AS WELL AS SEC WHISTLEBLOWER CASES. [read post]
13 Jul 2023, 12:33 pm
HE CAN BE REACHED AT 617-823-3217 OR JEFF@JEFFNEWMANLAW.COM. [read post]
