Search for: "Jeff Jeffrey" Results 361 - 380 of 1,297
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Pharmacy owner please guilty to paying kickbacks to marketing company for prescriptions for expensive medications
2 May 2023, 9:06 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act (FCA) cases relating to fraud on Medicare and Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. and Rhode Island intervene in False Claims Act case against Journey to Hope and Healing for Medicaid Fraud
27 Apr 2023, 11:22 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. and Rhode Island intervene in False Claims Act case against Journey to Hope and Healing for Medicaid Fraud appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 mill to settle sanctions violations charges by U.S.
25 Apr 2023, 2:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 Million settlement with US resolving illegal sales to North Korea facilitating illicit tobacco trade
25 Apr 2023, 2:25 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Join in! FRAND Royalty Rate Determination - Free Webinar 25th April 2023, 16:00BST
21 Apr 2023, 3:28 am by OxFirst
Jeffrey Blumenfeld Founding Partner, Competition Law Partners External Counsel to Access Advance Jeff is a founding partner of Competition Law Partners, based in Washington DC, and acts as external counsel to Access Advance. [read post]
IP Finance - http://www.ip.finance/?m=1
The Case for Televising Donald Trump’s Trials
18 Apr 2023, 9:01 pm by Jon May
Simpson, Jeffrey Toobin describes that loss of control. [read post]
Verdict - http://verdict.justia.com/
President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
Newman can be reached at Jeff@JeffNewmanlaw.com or at 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime
17 Apr 2023, 12:46 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reporting U.S. sanction violations can qualify for whistleblower rewards under Whistleblower Improvement Act
14 Apr 2023, 11:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer that is handling several claims involving sanctions violations. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Judge rules in favor of Government in major nursing home case alleging worthless services under the False Claims Act
12 Apr 2023, 8:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer handling cases under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission awards $12 million to two whistleblowers who reported misconduct of registered broker dealer
11 Apr 2023, 1:44 pm by jeffreynewmanadmin
He can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Genotox Laboratories Ltd. pays $5.9 million to settle False Claims Act Case for paying volume based commissions to marketers violating anti-kickback statute
7 Apr 2023, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower law who handles False Claims Act cases of this type. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two U.S. citizens arrested for illegally exporting sophisticated avionics technology to Russia for Russianbuilt aircraft
6 Apr 2023, 8:14 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw, 617-823-3217 www.JeffNewmanLaw.com The post Two U.S. citizens arrested for illegally exporting sophisticated avionics technology to Russia for Russianbuilt aircraft appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Charlie Javice former owner of student loan assistance company Frank with fraud on sale
4 Apr 2023, 8:28 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw or 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission files insider trading charges against former stock broker from New Jersey and trader for Canadian asset management firm
31 Mar 2023, 7:01 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw or at 617-823-3217. www.JeffNewmanLaw.com is the firm’s website. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading appeared first on Jeff Newman Law. [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/