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Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading
31 Mar 2023, 6:00 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower who represents persons under the Securities and Exchange whistleblower program, the CFTC whistleblower program and also under the False CLaims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo to pay $97 million for failure to oversee compliance risks in violations of sanctions against Iran, Syria, and Sudan
30 Mar 2023, 12:37 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC, CFTC, and FINCEN whistleblower programs and under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Credit Suisse Group violated the 2014 criminal plea agreement to stop helping Americans hide assets according to a Senate Report.
30 Mar 2023, 8:49 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Vale SA to pay $55.9 million to end SEC charges relating to misleading dam safety disclosures
29 Mar 2023, 8:09 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Financial Crimes Enforcement Network proposing regulations for real estate transactions to combat money laundering and violations will fall under the new FINCEN whistleblower program
27 Mar 2023, 8:41 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles FINCEN whistleblower cases as well as SEC whistleblower cases and claims under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New accounting fraud study of 2000 companies indicates an upcoming spike in accounting and financial fraud and resulting economic difficulties
24 Mar 2023, 9:46 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also cases that fall under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges former Morgan Stanley financial adviser for misappropriating over a million dollars from current and former NBA players
23 Mar 2023, 1:44 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Department Indicts several members of an Iranian procurement network for their efforts to acquire sophisticated military technology
22 Mar 2023, 12:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program as well as under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Department investigating surveillance of American journalists by TikTok’s Chinese owners
20 Mar 2023, 2:16 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sterling Bancorp Inc. pleads guilty to security fraud and pays $27.2 Million in restitution
17 Mar 2023, 11:27 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers
16 Mar 2023, 1:34 pm by jeffreynewmanadmin
The platform also was allegedly used to launder about $46 million of the more than $370 million in crypto funds estimated to have been stolen from FTX exchange shortly after it filed for bankruptcy in November, according to crypto analytics firm Elliptic Enterprises Ltd Jeffrey Newman is a whistleblower lawyer handling cases in the Securities and Exchange whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges exiled Chinese businessman Miles Guo and financier William Je in $850 million fraud scheme
15 Mar 2023, 8:23 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program in addition to False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
KPMG may face regulatory scrutiny for audits of SVB bank, according to reports
13 Mar 2023, 8:47 am by jeffreynewmanadmin
Both bank audits were for 2022 Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or www.Jeffnewmanlaw.com The post KPMG may face regulatory scrutiny for audits of SVB bank, according to reports appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New cybersecurity regulations to be released in April and May include reporting material cyber incidents within four business days
10 Mar 2023, 9:56 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post New cybersecurity regulations to be released in April and May include reporting material cyber incidents within four business days appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges software company Blackbaud Inc for misleading disclosures about ransomware attacks harming charitable donors
9 Mar 2023, 1:46 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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/