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28 Feb 2024, 7:47 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Ontario Securities Commission issues award of $1.5 Million to whistleblower appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 6:51 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges former Alfi Uptix 12 CEO Paul Pereira with fraud for false statements on social media about their revenue appeared first on Jeff Newman Law. [read post]
27 Feb 2024, 1:20 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China building electric car factory in Mexico to export them into the US with NAFTA tax benefits appeared first on Jeff Newman Law. [read post]
27 Feb 2024, 10:33 am
For further questions regarding this topic, contact Liskow attorneys Jeff Lieberman and Randee Iles or visit our CCS practice page. [read post]
27 Feb 2024, 10:22 am
” “The whistleblower had access to valuable information regarding early-stage misconduct that was critical to our ability to quickly respond and protect investors from further harm,” said Jeff Kehoe, Director of Enforcement at the OSC. [read post]
27 Feb 2024, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China changes its state secrets law increasing the risks for foreign businesses there appeared first on Jeff Newman Law. [read post]
26 Feb 2024, 3:00 am
Campaign Finance Pennsylvania: “Philly’s Ethics Board Is Changing the Rules at the Heart of Its Fight with the ‘Super PAC’ That Backed Jeff Brown’s Bid for Mayor” by Sean Collins Walsh for Philadelphia Inquirer Wisconsin: “Wisconsin Ethics Commission Alleges Illegal Scheme by Trump Fundraising Committee and Rep. [read post]
24 Feb 2024, 8:29 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties appeared first on Jeff Newman Law. [read post]
23 Feb 2024, 11:04 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges husband of BP manager of insider trading appeared first on Jeff Newman Law. [read post]
23 Feb 2024, 10:00 am
Andrew Blair-Stanek, Patricia Campbell, Donald Gifford, Guha Krishnamurthi, Robert Percival, Jeff Sovern, Maureen Sweeney, Donald Tobin & Liza Vertinsky (Maryland), GPT Gets Its First Law School B+ Grades Courthouse News Service, Students And Alumni Association Sue Golden Gate For Closing Its JD Program Katya Cronin (George Washington), The Intentional Pursuit... [read post]
23 Feb 2024, 7:33 am
— via Jeff Nowak's FMLA Insights Preparing Your Team for a Year of Intense Political Polarization — via Harvard Business Review 2023 was year of the strike. [read post]
23 Feb 2024, 4:57 am
(Jeff Welty previously covered this story when the accusations initially broke back in October 2023.) [read post]
22 Feb 2024, 12:03 pm
“We are sickened and heartbroken at the senseless murder of Ivan,” District Attorney Jeff Rosen said in a statement. [read post]
21 Feb 2024, 9:19 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Silicon Valley Venture firms halting investments in Chinese companies given rising Chinese surveillance and cyberwarfare on U.S. appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 8:54 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Congressional report says U.S. venture capital firms placed $3 billion in Chinese companies making technologies China’s military appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 6:56 am
Marines and Nurse sentenced in $65 million TRICARE fraud appeared first on Jeff Newman Law. [read post]
20 Feb 2024, 1:40 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Use of cryptocurrencies are thwarting effectiveness of U.S. economic sanctions against Iran, North Korea, China and Russia appeared first on Jeff Newman Law. [read post]
20 Feb 2024, 7:29 am
Jeff Hollis said. [read post]
20 Feb 2024, 6:34 am
The officers made verbal contact with the driver who did not stop but instead took off at a high rate of speed, Los Angeles Police Department Captain Jeff Hollis said. [read post]
20 Feb 2024, 4:00 am
Percival (Maryland), Jeff Sovern (Maryland; Google Scholar), Maureen Sweeney (Maryland), Donald B. [read post]