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When Worlds Collide: The Theory of Real-World Evidence Meets Reality – Part II
22 May 2024, 7:07 pm by Kurt R. Karst
By Jeffrey N. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
Company insider please guilty to diverting biochemicals to China using falsified export documents
22 May 2024, 8:17 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, 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/
Company insider pleads guilty to diverting products to Ch
22 May 2024, 8:15 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, 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/
Recent Pandemic Decisions Embolden NLRB, OSHA Collab
22 May 2024, 2:49 am by Jacob M. Monty, Monty & Ramirez LLP
Regional Solicitor Jeffrey Rogoff in New York said, “The outcome of this case sends a clear and strong message to employers that the U.S. [read post]
Human Resources News - https://hrdailyadvisor.blr.com/
U.S. officials warn companies that undersea telecom cables are vulnerable to monitoring and tampering by China
20 May 2024, 7:53 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, 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/
U.S. warns telecom companies undersea cables vulnerable to monitoring, hacking and tampering by China
20 May 2024, 7:50 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, 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/
Four ways boards can support the effective use of AI
16 May 2024, 6:32 am
Oktem, Bill Hobbs, Michael Kanazawa, and Jeffrey Saviano. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Four ways boards can support the effective use of AI
16 May 2024, 6:32 am
Oktem, Bill Hobbs, Michael Kanazawa, and Jeffrey Saviano. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
SEC charges wealth management firm founder for failure to disclose conflicts of interest
14 May 2024, 12:17 pm by jeffreynewmanadmin
At the same time, Conover, through his affiliated company, received approximately $530,000 from the production company in exchange for the money that the investment fund and the individual clients invested in these same films. [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/
Law and Media Round Up – 13 May 2024
13 May 2024, 12:57 am by INFORRM
United States TikTok and ByteDance have initiated legal action against the US government, challenging a recently enacted law that would ban TikTok unless ByteDance sells the company off in the next nine months to an entity not controlled by a foreign adversary. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
NEW YORK BEER PROJECT AIN’T TOASTING THIS
10 May 2024, 8:00 am
COMPANY FIRED EMPLOYEES SUFFERING FROM CANCER AND SEIZURESAccording to a lawsuit filed by the U.S. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data
9 May 2024, 9:35 am by jeffreynewmanadmin
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. [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
Approximately $1,225,472 — 85% of the offering proceeds — were used to repay the loans Yu’s affiliated companies had made to fund the LIC Hotel Project, instead of being used to further develop the project. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
These South Florida Yacht Brokers May Need Representation as Antitrust Class Surfaces
7 May 2024, 8:31 am by Kaitlin Schoberl
Nearly all the defendants are Florida or Maryland-based companies. [read post]
Podhurst Orseck, P.A. Blog - https://www.podhurst.com/news/
SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings
3 May 2024, 8:11 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 auditor BF Borgers with fraud affecting 1,500 SEC filings
3 May 2024, 8:05 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/