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Lab execs charged in kickback scheme over fraudulent genetic testing
6 Jan 2023, 1:11 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 978-880-4758 or at Jnewman@newmanshapiro.com The post Lab execs charged in kickback scheme over fraudulent genetic testing appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower in healthcare bribery case awarded $37 million, the largest SEC award this year
28 Dec 2022, 11:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases as well as False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo $3.7 Billion to settle investigations on deposit accounts, auto loans and mortgages
20 Dec 2022, 8:28 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Wells Fargo $3.7 Billion to settle investigations on deposit accounts, auto loans and mortgages appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Honeywell UOP to pay over $160 million to settle foreign bribery investigations in U.S. and Brazil
19 Dec 2022, 1:38 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@Newmanshapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange commission charges financial services professional and associate in $47 Million front running scheme
16 Dec 2022, 11:34 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@newmanshapiro.com or at 978-880-4758 The post Securities and Exchange commission charges financial services professional and associate in $47 Million front running scheme appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
INSTILLING BETTER GOVERNANCE @ INSTIL
15 Dec 2022, 4:00 am
Newman Ferrara LLP Announces Corporate Governance Investigations of Instil Bio, Inc. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
TRYING TO MAKE SENSE OF SENSEI
14 Dec 2022, 3:55 am
Newman Ferrara LLP Announces Corporate Governance Investigations of Sensei Biotherapeutics, Inc. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Ex-JP Morgan Trader convicted of fraud in precious metals spoofing case
9 Dec 2022, 1:08 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at JNewman@NewmanShapiro.com or at 978-880-4758 The post Ex-JP Morgan Trader convicted of fraud in precious metals spoofing case appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Number of major cyber attacks against financial institutions spike and whistleblower reports are expected to rise as regulators tighten regulations
8 Dec 2022, 8:29 am by jeffreynewmanadmin
Jeffrey Newman is an attorney with the firm Newman & Shapiro and can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Number of major cyber attacks against financial institutions spike and whistleblower reports are expected to rise as regulators tighten regulations appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Cyberattacks- when must publicly traded companies report them to the Securities and Exchange Commission and other agencies?
1 Dec 2022, 8:25 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Securities and Exchange Commission issues investor alert to identify theft and data breaches to your investment accounts due to significant spikes in cybercrime
17 Nov 2022, 12:25 pm by jeffreynewmanadmin
The United States Securities and Exchange Commission Office of Investor Education has recommended that all investors check their accounts to determine whether financial information or assets have been stolen. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Neurological injury compensation plan and association to pay $51 Million to resolve False Claims Act allegations
14 Nov 2022, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer for the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Newman & Shapiro Announces $3.25 Million False Claims Act Customs Fraud Settlement with Importer RGE Motor Direct Inc.
9 Nov 2022, 10:11 am by jeffreynewmanadmin
Gregg Shapiro and Jeffrey Newman served as lead counsel for Mr. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Chiropractor to pay over $15 million for billing Medicare for electro-acupuncture device and government is pursuing similar cases in various states
4 Nov 2022, 10:51 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ukraine launches new whistleblower program and portal to report assets of persons involved in Russia’s aggression war against Ukraine
1 Nov 2022, 1:32 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Canadian cannabis Nasdaq-listed company Cronos Group Inc. for improperly accounting for millions in revenue
25 Oct 2022, 12:49 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million.
14 Oct 2022, 8:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com or 978-880-4758 The post Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million. appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. Here’s what’s required:
13 Oct 2022, 2:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules
11 Oct 2022, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who handles various kinds of whistleblower cases throughout the U.S. including Securities & Exchange whistleblower cases and False Claims Act Qui Tam whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Kim Karsashian will pay $1.26 Million to settle Securities and Exchange Commission probe on her promotion of cyrptocurrency
3 Oct 2022, 7:08 am by jeffreynewmanadmin
JEFFREY NEWMAN is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/