Search for: "Jeffrey Kelly" Results 21 - 40 of 340
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5 Sep 2023, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
27 Aug 2023, 12:25 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS SEC WHISTLEBLOWERS AND ALSO CLAIMS OF HEALTHCARE FRAUD UNDER THE FALSE CLAIMS ACT. [read post]
23 Aug 2023, 2:25 am by Seán Binder
Laura Kelly reports for The Hill. [read post]
21 Aug 2023, 8:12 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT CASES OF HEALTHCARE FRAUD. [read post]
4 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
30 Jul 2023, 1:27 pm by Thomas James
” In July, 2023, Jeffrey Battle filed a complaint against Microsoft in Maryland alleging that he, too, has been defamed as a result of AI-generated “hallucinatory facts. [read post]
28 Jun 2023, 11:46 am by Unknown
According to a statement released by FTC Chair Lina Khan, and joined by the other two FTC members—Rebecca Kelly Slaughter and Alvaro M. [read post]
22 May 2023, 5:16 am by Roger Parloff
Though seditious conspiracy carries a 20-year maximum penalty, all of the Oath Keeper defendants were convicted of multiple felonies, so the government seeks consecutive sentences in the cases of Rhodes and defendant Kelly Meggs to achieve its recommended 25- and 21-year overall terms for them. [read post]
15 May 2023, 9:07 am by Mark Astarita
The Securities and Exchange Commission today announced charges against El Segundo, California-based Red Rock Secured LLC, its CEO, Sean Kelly, and two of its former Senior Account Executives, Anthony Spencer and Jeffrey Ward, in connection with a…Read the Full Press Release Have a securities law question? [read post]
5 May 2023, 8:53 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC program. [read post]
17 Mar 2023, 4:00 am by Jim Sedor
National/Federal No Rest Between Censuses for Congressional Mapmakers DNyuz – Reid Epstein (New York Times) | Published: 3/10/2023 For just about all of the nation’s history, politicians would fight over redistricting for a short period after each once-a-decade census, then forget about congressional maps until the next reapportionment. [read post]
9 Mar 2023, 4:32 am by Rob Robinson
ComplexDiscovery Backgrounder 100+ eDiscovery Resources: An Abridged Overview Resource Listing 10 Analyst, Research, and Review Firms Capterra Chambers and Partners IDC Forrester G2 Gartner Gartner Peer Insights Software Advice TrustRadius ComplexDiscovery 10 Associations, Consortiums, and Groups ACEDS (Association of Certified E-Discovery Specialists) ARMA International CLOC (Corporate Legal Operations Consortium) EDI (The Electronic Discovery Institute) EDRM (Electronic Discovery Reference Model)… [read post]
19 Jan 2023, 1:03 pm by jeffreynewmanadmin
  “All three whistleblowers provided valuable information and assistance, which played a critical role in the SEC bringing an enforcement action and returning millions of dollars to harmed investors,” said Creola Kelly, Chief of the SEC’s Office of the Whistleblower. [read post]
” He was informed that his allegations were false by Justice Department officials Jeffrey Rosen and Richard Donoghue, and twice by Georgia Secretary of State Brad Raffensperger. [read post]
28 Nov 2022, 5:01 am by Roger Parloff
Attorney Jeffrey Nestler remarked in his rebuttal summation of the defense lawyers’ incantation of those words: “no plan, no plan. [read post]