Search for: "Jeffrey A. Newman" Results 361 - 380 of 619
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Securities and Exchange Commission charges former Morgan Stanley financial adviser for misappropriating over a million dollars from current and former NBA players
23 Mar 2023, 1:44 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US Customs and Border Protection finds that China importer evaded antidumping and duty orders on aluminum extrusions
30 Aug 2023, 7:36 am by jeffreynewmanadmin
JEFFREY NEWMAN US A WHISTLEBLOWER LAWYER WHO HANDLES CUSTOMS FRAUD CASES UNDER THE FALSE CLAIMS ACT(FCA) (QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia.
25 Mar 2024, 12:19 pm by jeffreynewmanadmin
” 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties
24 Feb 2024, 8:29 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges man with insider trading on Dick’s Sporting Goods securities
13 May 2024, 8:51 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges man with insider trading on Dock’s Sporting Goods securities
13 May 2024, 8:50 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Pennsylvania resident with insider trading in Dick’s Sporting Goods securities
13 May 2024, 8:45 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Pennsylvania resident with insider trading in Dick’s Sporting Goods securities for profits over $800,000
13 May 2024, 8:41 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges real estate mogul Eastone Equities, LLC with fraudulent unregistered offering
8 May 2024, 11:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges NVIDIA corporation with inadequate disclosures on impact of cryptomining on company gaming industry and NVIDIA will pay $5.5 million.
11 May 2022, 7:50 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT, AND CFTC CLAIMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges China-based tech company Cloopin Group Holding Limited with accounting fraud
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures
30 Jan 2024, 12:02 pm by jeffreynewmanadmin
” Here is Microsoft’s full analysis: https://www.microsoft.com/en-us/security/blog/2023/05/24/volt-typhoon-targets-us-critical-infrastructure-with-living-off-the-land-techniques/ Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Broker dealer Western International Securities and five of its registered brokers charged by the SEC with violating the Best Interest regulation on the sale of an unrated high-risk debt securities L-Bonds to retirees on fixed incomes
16 Jun 2022, 8:53 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT 978-880-4758 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Broker dealer Western International Securities and five of its registered brokers charged by the SEC with violating the Best Interest regulation on the sale of an unrated high-risk debt securities L-Bonds to retirees on fixed incomes appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Wells Fargo Advisors with anti- money laundering related violations and failing to file 34 suspicious activity reports and it pays $7 million to settle
20 May 2022, 6:44 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE HANDLES SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES OF MAJOR FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. Total penalties exceed $1.1 Billion
28 Sep 2022, 8:06 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or at Jnewman@Newmanshapiro.com The post Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and exchange commission files charges against hedge fund EIA All Weather Alpha Fund LP and owner Andrew Middlebrooks for false statements about the fund’s performance and assets
9 Jun 2022, 11:40 am by jeffreynewmanadmin
JEFFREY A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Surfalign Holdings Inc, formerly RTI surgical charged by the SEC with masking bad sales numbers by shipping future orders ahead of schedule to “pull forward” revenue
8 Aug 2022, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who can be reached at jnewman@newmanshapiro.com or 978-880-4758 The post Surfalign Holdings Inc, formerly RTI surgical charged by the SEC with masking bad sales numbers by shipping future orders ahead of schedule to “pull forward” revenue appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Laura Tyler Perryman former CEO of Stimwave Technologies startup with $41 million fraud
21 Dec 2023, 9:04 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
More lessons from the Twitter whistleblower disclosures about lax security and lax data storage that should alert employees of banks, brokerage houses, and other high-tech companies
25 Aug 2022, 12:43 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 Egan-Jones Ratings Company and CEO Sean Egan with Conflict of Interest Violations and Egan-Jones to pay $1.7 Million to settle case
21 Jun 2022, 9:04 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/