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2 Jan 2024, 1:13 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post New House spending bill seeks to bring back initiative to target Chinese academics in U.S. appeared first on Jeff Newman Law. [read post]
21 Jan 2024, 10:18 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post US bans Pentagon from buying Chinese batteries appeared first on Jeff Newman Law. [read post]
26 Dec 2023, 12:03 pm
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Taiwan investigating four companies for alleged sanction violations selling to Huawei Technologies in China appeared first on Jeff Newman Law. [read post]
18 Dec 2023, 1:32 pm
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Key provisions of the new SEC cyberattack rules which engaged on Monday appeared first on Jeff Newman Law. [read post]
7 Dec 2023, 11:40 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF LITIGATION FIRM JEFF NEWMAN LAW. [read post]
22 Dec 2023, 9:42 am
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC awards more than $28 million to whistleblowers appeared first on Jeff Newman Law. [read post]
28 Dec 2023, 10:31 am
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Whistleblower alert: new US sanctions on financial institutions that help Russia evade sanctions appeared first on Jeff Newman Law. [read post]
22 Dec 2023, 9:56 am
Jeff Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Banks and law enforcement will access new beneficial ownership database appeared first on Jeff Newman Law. [read post]
14 Sep 2023, 2:21 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges Virtu failed to guard client data appeared first on Jeff Newman Law. [read post]
1 Nov 2023, 2:07 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Morgan Stanley in talks with DOJ and SEC SEEKING to settle block trading allegations up to $1Billion according to reports appeared first on Jeff Newman Law. [read post]
23 Jun 2023, 7:33 am
The post 3M settles ‘forever chemicals’ lawsuit for up to $12.5 Billion appeared first on Jeff Newman Law. [read post]
16 May 2023, 9:13 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Wells Fargo to pay One Billion Dollars to settle suit that it overstated its progress in fixing unlawful practices appeared first on Jeff Newman Law. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
17 Jul 2023, 1:14 pm
HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Spine surgeon sentenced to 33 months in prison for accepting kickbacks, up to $316,597 in bribes for performing surgeries at hospital appeared first on Jeff Newman Law. [read post]
31 May 2023, 11:24 am
Jeffrey Newman is a whistleblower lawyer who can be reached at 978-880-4758 or at Jeff@Jeffnewmanlaw.com The post Private equity firm Belhealth Investment Partners to pay $9 million to settle False Claims Act case claiming unlawful distribution of Subsys appeared first on Jeff Newman Law. [read post]
9 May 2023, 12:38 pm
He can be reached at Jeff@JeffNewmanLaw or at 617-823-3217 The post Former Coinbase employee sentenced to two years in prison in first Crypto insider trading case appeared first on Jeff Newman Law. [read post]
26 Jun 2023, 7:27 am
He can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post JP Morgan to pay $4 Million to SEC over mistakenly wiped electronic records appeared first on Jeff Newman Law. [read post]
12 Dec 2023, 12:01 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Chinese military evolving ability to cyberhack U.S. critical infrastructure including power, water, communications and transportation according to the Washington Post appeared first on Jeff Newman Law. [read post]
28 Mar 2024, 7:58 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. releases draft federal rules for cyberattack reporting rules for critical infrastructure companies appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 1:28 pm
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC increasing its investigation of major cyber-hacks on tech and telecom companies says Bloomberg appeared first on Jeff Newman Law. [read post]
