Search for: "The Whistleblower Law Firm"
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29 Nov 2023, 9:01 pm
In addition, the Whistleblower Program continued to grow significantly with a record-high number of awards and tips. [read post]
29 Nov 2023, 12:00 pm
The IRS would have struggled significantly in bringing an enforcement action against these tax cheats but for the good work of the whistleblower,” said Zerbe of the law firm of Zerbe, Miller, Fingeret, Frank & Jadav. [read post]
29 Nov 2023, 11:26 am
JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, FINCEN AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
27 Nov 2023, 1:51 pm
Over $7 billion of assets belonging to a single foreign individual was “actively managed” in U.S. markets by a single firm without regulatory oversight, according to reports JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLBLOWERS UNDER THE SEC FCTC AND FINCEN WHISTLEBLOWER PROGRAMS AND H CAN BE REACHED AAT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
27 Nov 2023, 11:59 am
The post Medicare Advantage Fraud Charges Filed Against HealthSun Executive appeared first on Whistleblower Law Collaborative. [read post]
26 Nov 2023, 8:18 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES OF SANCTION VIOLATIONS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
24 Nov 2023, 9:05 pm
In an article for the Southern Methodist University Law Review, Carliss Chatman of Southern Methodist University Dedman School of Law argues that the idea of the attorney as a whistleblower is a myth. [read post]
21 Nov 2023, 9:01 pm
Earlier in June, the CFTC’s Whistleblower Office issued an alert calling on market participants to report information on fraudulent behavior in the VCCs market. [read post]
17 Nov 2023, 3:00 am
Donald Trump Exempt from Campaign Finance Laws: FEC commissioner MSN – Kate Plummer (Newsweek) | Published: 11/10/2023 FEC Commissioner Ellen Weintraub said Donald Trump has effectively been made exempt from campaign finance laws because her agency refuses to investigate him. [read post]
16 Nov 2023, 4:10 pm
The firm representing Tesla in the suit accused Mr. [read post]
16 Nov 2023, 9:04 am
Silver Law Group and the Law Firm of David R. [read post]
15 Nov 2023, 12:01 pm
JEFFREY NEWMAN IS A LAWYER REPRESENTING WHISTLEBLOWERS IN HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC took forceful action to protect whistleblowers’ rights and ability to report potential securities laws violations to the SEC. [read post]
14 Nov 2023, 9:01 pm
The SEC issued whistleblower awards totaling nearly $600 million, the most ever awarded in one year, including a record-breaking $279 million awarded to one whistleblower. [read post]
14 Nov 2023, 10:56 am
” JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
14 Nov 2023, 9:59 am
” Background to Firm Getnick Law is a premier boutique law firm representing whistleblowers, conducting anti-fraud investigations and litigation, and counseling commercial clients. [read post]
14 Nov 2023, 9:04 am
Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) surpassed $2 billion in whistleblower awards, according to the whistleblower law firm Kohn, Kohn & Colapinto. [read post]
13 Nov 2023, 11:11 am
HE AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE FALSE CLAIMS ACT (FCA) IN VARIOUS KINDS OF CLAIMS INCLUDING OIL AND GAS UNDERPAYMENT CLAIMS. [read post]
9 Nov 2023, 12:04 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
8 Nov 2023, 11:55 am
If you’re considering becoming a whistleblower and have questions about the process, don’t wait: Contact the Silver Law Group and the Law Firm of David Chase, who have created a strategic alliance to represent AMLA whistleblowers like you. [read post]
