Search for: "The Whistleblower Law Firm"
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11 Oct 2023, 11:10 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
11 Oct 2023, 8:21 am
Representing UBS was Eugene Scalia, who posited that the Sarbanes-Oxley Act’s approach parallels other laws dealing with employment discrimination. [read post]
11 Oct 2023, 6:54 am
His firm website is www.JeffNewmanLaw.com and the phone number is 617-823-3217 The post Cardiac imaging company and CEO pay record $85 million settlement for paying kickbacks to doctors for referrals appeared first on Jeff Newman Law. [read post]
10 Oct 2023, 4:44 pm
UBS Securities LLC, he represents the defendant, an investment banking firm in a case brought under the Sarbanes-Oxley Act alleging retaliation against a whistleblower. [read post]
6 Oct 2023, 10:55 am
The post Whistleblower Law Collaborative LLC Celebrates 20 Years of Representing Whistleblowers appeared first on Whistleblower Law Collaborative. [read post]
6 Oct 2023, 8:58 am
Shaw circulated a firm-wide email in 2017 notifying employees they were allowed to communicate with regulators regarding possible violations, the company did not include similar whistleblower protection language in its employment agreements until 2019 and in its releases until 2023. [read post]
5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
4 Oct 2023, 7:34 am
The post Cigna Settles Medicare Advantage Cases for $172 Million appeared first on Whistleblower Law Collaborative. [read post]
3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
3 Oct 2023, 6:42 am
IS FIRM’S WEBSITE IS WWW.JEFFNEWMANLAW.COM The post CIGNA to pay $172 Million to settle False Claims Act case for submitting diagnosis codes unsupported by medical imaging appeared first on Jeff Newman Law. [read post]
2 Oct 2023, 1:01 pm
In its Order reflecting the settlement, the SEC referenced laws encouraging whistleblowers to report potential securities law violations, which provide (among other things) confidentiality protections. [read post]
2 Oct 2023, 8:33 am
Silver Law Group and the Law Firm of David R. [read post]
30 Sep 2023, 1:40 am
In mid-July I finished my run at the Department of Justice in and joined the partnership at Steptoe – a law firm that I came to know through my work at DOJ for its expertise in international investigations and matters of economic countermeasures and asset forfeiture. [read post]
29 Sep 2023, 11:39 am
Shaw circulated a firm-wide email notifying employees that they were not prohibited from communicating with regulators regarding possible violations of law and that notice to D. [read post]
29 Sep 2023, 8:06 am
Silver Law and the Law Firm of David R. [read post]
28 Sep 2023, 12:32 pm
Last Monday (September 19), the agency announced it settled charges against CBRE, Inc., a Dallas-based commercial real estate services and investment firm and subsidiary of publicly traded CBRE Group, Inc. [read post]
25 Sep 2023, 2:26 pm
She was also champion for stronger whistleblower protections while at the SEC and then joined the whistleblower defense firm Kohn, Kohn & Colapinto after leaving the Commission. [read post]
20 Sep 2023, 1:51 pm
Silver Law Group and the Law Firm of David R. [read post]
20 Sep 2023, 7:02 am
Silver Law Group and the Law Firm of David R. [read post]
19 Sep 2023, 12:39 pm
This restrictive separation agreement violates Rule 21F-17(a), which prohibits any persons from taking action to impede whistleblowers from communicating with the SEC about a possible securities law violation. [read post]
