Search for: "Jeff Jeffrey"
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1 Nov 2023, 2:07 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER . [read post]
4 May 2023, 7:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Wells Fargo to pay $3.7 Billion for alleged illegal practices appeared first on Jeff Newman Law. [read post]
31 May 2023, 11:24 am
Jeffrey Newman is a whistleblower lawyer who can be reached at 978-880-4758 or at Jeff@Jeffnewmanlaw.com The post Private equity firm Belhealth Investment Partners to pay $9 million to settle False Claims Act case claiming unlawful distribution of Subsys appeared first on Jeff Newman Law. [read post]
14 Sep 2023, 2:21 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges Virtu failed to guard client data appeared first on Jeff Newman Law. [read post]
4 Apr 2024, 1:44 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Billionaire Joe Lewis avoids prison time for insider trading appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 1:28 pm
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC increasing its investigation of major cyber-hacks on tech and telecom companies says Bloomberg appeared first on Jeff Newman Law. [read post]
8 May 2023, 8:14 am
Jeffrey Newman is a whistleblower lawyer representing SEC and CFTC whistleblowers. [read post]
16 May 2023, 9:13 am
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower complaints under the SEC whistleblower program. [read post]
27 Sep 2023, 8:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post Philips hid complaints about dangerous CPAP machines will profits rolled in appeared first on Jeff Newman Law. [read post]
12 Dec 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES BEFORE THE SEC, CFTC AND FINCEN. [read post]
9 Jul 2024, 2:20 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Underground network sneaking Nvidia chips into China in violation of US export controls appeared first on Jeff Newman Law. [read post]
23 Jun 2023, 7:33 am
Jeffrey Newman is a whistleblower lawyer handling healthcare claims under the False Claims Act (FCA). [read post]
21 Jan 2024, 10:15 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
6 Jul 2023, 8:08 am
Jeffrey Newman is a whistleblower lawyer who handles cases under The False Claims Act. [read post]
26 Jun 2023, 7:27 am
He can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post JP Morgan to pay $4 Million to SEC over mistakenly wiped electronic records appeared first on Jeff Newman Law. [read post]
7 Apr 2011, 6:09 am
Jeff Skilling* Former Enron CEO Jeffrey Skilling’s appeal was denied by the Fifth Circuit. [read post]
4 Mar 2014, 6:48 am
...but my vote doesn't count I guess.Friends of the blog and excellent lawyers Jeff Marcus, Jeff Neiman, and Dan Rashbaum joined forces to start Marcus, Neiman and Rashbaum.Law360 covers it here:Three former federal prosecutors with experience in tax, securities and health care have joined forces to create Marcus Neiman & Rashbaum LLP, a South Florida white collar litigation boutique firm with offices in Miami and Fort Lauderdale, the firm announced Monday.Jeffrey Marcus,… [read post]
11 Aug 2022, 9:15 am
In the district courts, a new Jeff Gross entity was the biggest filer, with some other activity highlighted below. [read post]
11 Aug 2022, 9:15 am
In the district courts, a new Jeff Gross entity was the biggest filer, with some other activity highlighted below. [read post]
30 Aug 2021, 12:57 pm
“Jeff came back to work with me after working with me at a previous firm, where we had a good experience,” Bellido said. [read post]
