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SEC charges NVIDIA corporation with inadequate disclosures on impact of cryptomining on company gaming industry and NVIDIA will pay $5.5 million.
11 May 2022, 7:50 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT, AND CFTC CLAIMS. [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/
Former medical device CEO charged with $41 mill fraud by SEC
21 Dec 2023, 9:11 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former CEO of medical device company with $41 million fraud
21 Dec 2023, 9:09 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Stock market “spoofing” frequency is spiking and the SEC and CFTC straining to keep up–former BofA treasury note trader admits spoofing and Global AG’s David Skudder charged with spoofing by CFTC
19 Apr 2022, 11:38 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS NOW A WHISTLEBLOWER LAWYER AT THE FIRM NEWMAN & SHAPIRO AND HANDLES SEVERAL CASES OF WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Propulsion and power systems manufacturer Aerojet Rocketdyne to pay $9 million to settle False Claims Act allegations of violations of compliance and cybersecurity requirements for Government contracts
9 Jul 2022, 6:04 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AT THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post Propulsion and power systems manufacturer Aerojet Rocketdyne to pay $9 million to settle False Claims Act allegations of violations of compliance and cybersecurity requirements for Government contracts appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Laura Tyler Perryman former CEO of Stimwave Technologies startup with $41 million fraud
21 Dec 2023, 9:04 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [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/
Neurological injury compensation plan and association to pay $51 Million to resolve False Claims Act allegations
14 Nov 2022, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer for the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges China-based tech company Cloopin Group Holding Limited with accounting fraud
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures
30 Jan 2024, 12:02 pm by jeffreynewmanadmin
” Here is Microsoft’s full analysis: https://www.microsoft.com/en-us/security/blog/2023/05/24/volt-typhoon-targets-us-critical-infrastructure-with-living-off-the-land-techniques/ Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Broker dealer Western International Securities and five of its registered brokers charged by the SEC with violating the Best Interest regulation on the sale of an unrated high-risk debt securities L-Bonds to retirees on fixed incomes
16 Jun 2022, 8:53 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 Broker dealer Western International Securities and five of its registered brokers charged by the SEC with violating the Best Interest regulation on the sale of an unrated high-risk debt securities L-Bonds to retirees on fixed incomes appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Wells Fargo Advisors with anti- money laundering related violations and failing to file 34 suspicious activity reports and it pays $7 million to settle
20 May 2022, 6:44 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE HANDLES SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES OF MAJOR FRAUD. [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/
Securities and exchange commission files charges against hedge fund EIA All Weather Alpha Fund LP and owner Andrew Middlebrooks for false statements about the fund’s performance and assets
9 Jun 2022, 11:40 am by jeffreynewmanadmin
JEFFREY A. [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/
Securities and Exchange Commission charges Egan-Jones Ratings Company and CEO Sean Egan with Conflict of Interest Violations and Egan-Jones to pay $1.7 Million to settle case
21 Jun 2022, 9:04 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Carnival Cruise Line settles data breach case brought by 45 states over the release of personal information of 180,000 Carnival customers and employees and pays $1.25 million
27 Jun 2022, 8:30 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES MAJOR WHISTLEBLOWER CASES IN THE SECURITIES & EXCHANGE WHISTLEBLOWER PROGRAM AND FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Dept Criminal Division creates New England Prescription Opioid Strike Force to investigate and prosecute illegal prescriptions of opioids
29 Jun 2022, 11:21 am by jeffreynewmanadmin
JEFFREY NEWMAN, FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Justice Dept Criminal Division creates New England Prescription Opioid Strike Force to investigate and prosecute illegal prescriptions of opioids appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Last Week at the Military Commissions: A New Judge and Testimony on Unlawful Influence
22 Sep 2018, 8:20 am by Brenna Gautam, Julia Solomon-Strauss
After getting this overview from Parrella, Montross asked about Parrella’s relationship to Jeffrey Groharing, one of the members of the prosecution team. [read post]
Lawfare - http://www.lawfareblog.com/