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Justice Department investigating surveillance of American journalists by TikTok’s Chinese owners
20 Mar 2023, 2:16 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sterling Bancorp Inc. pleads guilty to security fraud and pays $27.2 Million in restitution
17 Mar 2023, 11:27 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers
16 Mar 2023, 1:34 pm by jeffreynewmanadmin
The platform also was allegedly used to launder about $46 million of the more than $370 million in crypto funds estimated to have been stolen from FTX exchange shortly after it filed for bankruptcy in November, according to crypto analytics firm Elliptic Enterprises Ltd Jeffrey Newman is a whistleblower lawyer handling cases in the Securities and Exchange whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges exiled Chinese businessman Miles Guo and financier William Je in $850 million fraud scheme
15 Mar 2023, 8:23 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program in addition to False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
KPMG may face regulatory scrutiny for audits of SVB bank, according to reports
13 Mar 2023, 8:47 am by jeffreynewmanadmin
Both bank audits were for 2022 Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or www.Jeffnewmanlaw.com The post KPMG may face regulatory scrutiny for audits of SVB bank, according to reports appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New cybersecurity regulations to be released in April and May include reporting material cyber incidents within four business days
10 Mar 2023, 9:56 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post New cybersecurity regulations to be released in April and May include reporting material cyber incidents within four business days appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges software company Blackbaud Inc for misleading disclosures about ransomware attacks harming charitable donors
9 Mar 2023, 1:46 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former CEO of STIMWAVE LLC medical device company indicted for selling dummy medical device for implanting into patients
9 Mar 2023, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act and SEC whistleblower case and he can be reached at JeffNewmanLaw.com at 617-823-3217 or Jeffrey.newman1@gmail.com The post Former CEO of STIMWAVE LLC medical device company indicted for selling dummy medical device for implanting into patients appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members
8 Mar 2023, 1:42 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or jeffrey.newman1@gmail.com and his website is www.JeffNewmanLaw.com The post Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges mining company Rio Tinto plc with failure of bribery controls and Rio to pay $15 million to settle
6 Mar 2023, 2:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sherwin-Williams agree to pay $1 million settling False Claims Act case of fraud on federal Disadvantaged Business Enterprise program and contract to paint the George Platt Bridge
4 Mar 2023, 1:18 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle
3 Mar 2023, 2:10 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers
3 Mar 2023, 6:58 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at JeffNewman@Jeffnewmanlaw.com The post Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Terren S. Peizer, Executive Chairman of Ontrak Inc., a healthcare group of insider trading
1 Mar 2023, 12:59 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
University of Pittsburgh Medical Center and head of cardiothoracic surgery to pay $8.5 million to settle claims of fraudulent Medicare billing on booking multiple surgeries at the same time
28 Feb 2023, 8:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Semiconductor chip makers in U.S. receiving federal funds are barred from expanding to China for ten years under Commerce Department rule
28 Feb 2023, 6:57 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney representing whistleblowers in SEC/CFTC whistleblower programs and under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
TD Bank pays $1.2 Billion to settle Ponzi Scheme Case
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing clients worldwide and he can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post TD Bank pays $1.2 Billion to settle Ponzi Scheme Case appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels
23 Feb 2023, 8:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/