Search for: "Jeffrey A. Newman" Results 381 - 400 of 603
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million.
14 Oct 2022, 8:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com or 978-880-4758 The post Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million. appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. Here’s what’s required:
13 Oct 2022, 2:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules
11 Oct 2022, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who handles various kinds of whistleblower cases throughout the U.S. including Securities & Exchange whistleblower cases and False Claims Act Qui Tam whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Kim Karsashian will pay $1.26 Million to settle Securities and Exchange Commission probe on her promotion of cyrptocurrency
3 Oct 2022, 7:08 am by jeffreynewmanadmin
JEFFREY NEWMAN is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Barclays agrees to pay $361 million to settle Securities & Exchange Commission charges of over-issuances of Securities and insufficient internal controls
29 Sep 2022, 2:03 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com, 978-880-4758 The post Barclays agrees to pay $361 million to settle Securities & Exchange Commission charges of over-issuances of Securities and insufficient internal controls appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. Total penalties exceed $1.1 Billion
28 Sep 2022, 8:06 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or at Jnewman@Newmanshapiro.com The post Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Morgan Stanley to pay $35 million to settle allegations that it failed to protect client information according to the Securities & Exchange Commission
20 Sep 2022, 12:21 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Morgan Stanley to pay $35 million to settle allegations that it failed to protect client information according to the Securities & Exchange Commission appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission orders wealth managers Waddell & Reed to pay $776,000 for failure to ensure wrap fee investment program was appropriate for clients
20 Sep 2022, 12:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China is making and shippings its products in and through Mexico to avoid US tariffs–or evade them
15 Sep 2022, 11:10 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@newmanshapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The Securities & Exchange Commission strengthens its whistleblower program with new changes
27 Aug 2022, 6:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 617-823-3217 or Jnewman@NewmanShapiro.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
More lessons from the Twitter whistleblower disclosures about lax security and lax data storage that should alert employees of banks, brokerage houses, and other high-tech companies
25 Aug 2022, 12:43 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
ELECTION CENTRAL - 2022 - SEVEN JUDICIAL CONTESTS ON THE BALLOT TODAY .......
23 Aug 2022, 11:00 am
Watson (I)Brenda GuerreroGroup  34Mark Blumstein (I)Ariel RodriguezGroup  52Oscar Rodriguez-Fonts (I)Jason BlochCOUNTY COURTGroup 05 Fred Seraphin (I)Renier Diaz de la PortillaGroup 19     Jeffrey M. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Twitter’s former head of security turns SEC whistleblower and says Twitter security lax exposing sensitive private information
23 Aug 2022, 6:19 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Court rules IRS can serve summons on crypto prime dealer SFOX to find tax evaders
17 Aug 2022, 1:51 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at JNewman@NewmanShapiro.com The post Court rules IRS can serve summons on crypto prime dealer SFOX to find tax evaders appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. extends an investigation of tariff evasion on hardwood plywood imported from Vietnam using materials from China
10 Aug 2022, 8:13 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jNewman@NewmanShapiro.com The post U.S. extends an investigation of tariff evasion on hardwood plywood imported from Vietnam using materials from China appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Surfalign Holdings Inc, formerly RTI surgical charged by the SEC with masking bad sales numbers by shipping future orders ahead of schedule to “pull forward” revenue
8 Aug 2022, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who can be reached at jnewman@newmanshapiro.com or 978-880-4758 The post Surfalign Holdings Inc, formerly RTI surgical charged by the SEC with masking bad sales numbers by shipping future orders ahead of schedule to “pull forward” revenue appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The U.S. Department of Justice is joining a whistleblower lawsuit against electronic health records vendor Modernizing Medicine
6 Aug 2022, 9:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CVS planning to acquire or take stake in primary care company by end of the the year
3 Aug 2022, 1:45 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or Jnewman@NewmanShapiro.com The post CVS planning to acquire or take stake in primary care company by end of the the year appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
NY doctor indicted for defrauding Medicaid and giving patients invasive and medically unnecessary testing
2 Aug 2022, 1:21 pm by jeffreynewmanadmin
 The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Carson Block and Muddy Waters sued for half of the $14 million whistleblower award by the Securities and Exchange Commission
29 Jul 2022, 12:36 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jnewman@NewmanShapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/