Search for: "Jeffrey A. Newman"
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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]
6 Dec 2023, 1:51 pm
JEFFREY NEWMAN IS THE SERNIOR PARTNER OF JEFF NEWMAN LAW. www.jeffNewmanlaw.com 617-823-3217 The post Whistleblowers-Cyprus government probing sanctions dodging by Russian oligarchs and have askhelp from FBI appeared first on Jeff Newman Law. [read post]
26 May 2022, 11:30 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Justice Dept. charges six docs in alleged kickbacks and improper testing claims appeared first on Newman & Shapiro. [read post]
1 May 2017, 4:05 am
Bodie, Elizabeth Sepper, Jeffrey A. [read post]
8 Feb 2023, 12:03 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 978-880-4758 The post Switzerland’s federal Prosecutor trying to find identity of whistleblower who leaked data on Credit Swiss on its clients with numerous individuals with criminal ties, according to Swiss media reports appeared first on Jeff Newman Law. [read post]
8 Feb 2023, 12:03 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@newmanshapiro.com or at 978-880-4758 The post Switzerland’s federal Prosecutor trying to find identity of whistleblower who leaked data on Credit Swiss on its clients with numerous individuals with criminal ties, according to Swiss media reports appeared first on Newman & Shapiro. [read post]
4 Feb 2023, 1:30 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@NewmanShapiro.com or at 617-823-3217 The post China is sending advanced military equipment and weaponry to Russia to aid it’s war against Ukraine according to the Wall Street Journal which researched thousands of customs records, revealing the transfer of technology for Russian jets, jamming equipment, drones and jamming equipment appeared first on Newman & Shapiro. [read post]
4 Feb 2023, 1:30 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post China is sending advanced military equipment and weaponry to Russia to aid it’s war against Ukraine according to the Wall Street Journal which researched thousands of customs records, revealing the transfer of technology for Russian jets, jamming equipment, drones and jamming equipment appeared first on Jeff Newman Law. [read post]
16 May 2023, 8:58 am
Jeffrey Newman is a whistleblower lawyer representing individuals under the SEC whistleblower program. [read post]
2 Mar 2024, 10:57 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
25 Oct 2023, 12:36 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA). [read post]
6 Mar 2023, 2:13 pm
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program and False Claims Act cases. [read post]
9 Mar 2023, 1:46 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [read post]
26 Jun 2023, 1:32 pm
Jeffrey Newman is a whistleblower lawyer who handles whistleblower cases under the False Claims Act and other programs. [read post]
4 Apr 2023, 8:28 am
Jeffrey Newman is a whistleblower lawyer who handles claims under the SEC whistleblower program, the CFTC whistleblower program as well as the False Claims Act (Qui Tam). [read post]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Jeffrey Newman is a whistleblower lawyer representing whistleblowers under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post St. [read post]
11 Jul 2023, 11:12 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Merrill Lynch and parent BAC North America Holding Co. for failing to file hundreds of Suspicious Activity Reports and will pay $12 million to settle. appeared first on Jeff Newman Law. [read post]
23 Mar 2023, 1:44 pm
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also under the False Claims Act. [read post]
30 Aug 2023, 7:36 am
JEFFREY NEWMAN US A WHISTLEBLOWER LAWYER WHO HANDLES CUSTOMS FRAUD CASES UNDER THE FALSE CLAIMS ACT(FCA) (QUI TAM). [read post]
25 Mar 2024, 12:19 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
