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Former CEO of STIMWAVE LLC medical device company indicted for selling dummy medical device for implanting into patients
9 Mar 2023, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act and SEC whistleblower case and he can be reached at JeffNewmanLaw.com at 617-823-3217 or Jeffrey.newman1@gmail.com The post Former CEO of STIMWAVE LLC medical device company indicted for selling dummy medical device for implanting into patients appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members
8 Mar 2023, 1:42 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or jeffrey.newman1@gmail.com and his website is www.JeffNewmanLaw.com The post Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges mining company Rio Tinto plc with failure of bribery controls and Rio to pay $15 million to settle
6 Mar 2023, 2:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sherwin-Williams agree to pay $1 million settling False Claims Act case of fraud on federal Disadvantaged Business Enterprise program and contract to paint the George Platt Bridge
4 Mar 2023, 1:18 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle
3 Mar 2023, 2:10 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers
3 Mar 2023, 6:58 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at JeffNewman@Jeffnewmanlaw.com The post Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Terren S. Peizer, Executive Chairman of Ontrak Inc., a healthcare group of insider trading
1 Mar 2023, 12:59 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
University of Pittsburgh Medical Center and head of cardiothoracic surgery to pay $8.5 million to settle claims of fraudulent Medicare billing on booking multiple surgeries at the same time
28 Feb 2023, 8:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Semiconductor chip makers in U.S. receiving federal funds are barred from expanding to China for ten years under Commerce Department rule
28 Feb 2023, 6:57 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney representing whistleblowers in SEC/CFTC whistleblower programs and under The False Claims Act. [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/
DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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 Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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/
Lawfirm opposes Security and Exchange Commission subpoena for firm’s client data for SEC’s investigation of Cyber Attack on the firm
16 Feb 2023, 8:45 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lawfirm opposes Security and Exchange Commission subpoena for firm’s client data for SEC’s investigation of Cyber Attack on the firm
16 Feb 2023, 8:45 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [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 Jeffrey.newman1@gmail.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 Jeff Newman Law. [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/
U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@Newmanshapiro.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/