Search for: "Jeff Jeffrey" Results 401 - 420 of 1,300
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3 Mar 2023, 2:10 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
3 Mar 2023, 6:58 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at JeffNewman@Jeffnewmanlaw.com The post Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers appeared first on Jeff Newman Law. [read post]
28 Feb 2023, 6:57 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney representing whistleblowers in SEC/CFTC whistleblower programs and under The False Claims Act. [read post]
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing clients worldwide and he can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post TD Bank pays $1.2 Billion to settle Ponzi Scheme Case appeared first on Jeff Newman Law. [read post]
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
23 Feb 2023, 8:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Jeff Newman Law. [read post]
15 Feb 2023, 2:01 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation appeared first on Jeff Newman Law. [read post]
14 Feb 2023, 12:33 pm by Joseph L. Hyde
A non-lawyer might be forgiven for being somewhat confused by the rules governing indictments. [read post]
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Jeff Newman Law. [read post]
8 Feb 2023, 12:03 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 978-880-4758 The post Switzerland’s federal Prosecutor trying to find identity of whistleblower who leaked data on Credit Swiss on its clients with numerous individuals with criminal ties, according to Swiss media reports appeared first on Jeff Newman Law. [read post]
4 Feb 2023, 1:30 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post China is sending advanced military equipment and weaponry to Russia to aid it’s war against Ukraine according to the Wall Street Journal which researched thousands of customs records, revealing the transfer of technology for Russian jets, jamming equipment, drones and jamming equipment appeared first on Jeff Newman Law. [read post]
3 Feb 2023, 7:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases and False Claims Act cases who can be reached at 978-880-4758 or at Jeffrey.newman1@gmail.com The post Videogame powerhouse Activision Blizzard Inc. to pay $35 Million to settle charges it failed to have disclosure controls on complaints of workplace misconduct including sexual abuse, violating Whistleblower Protection Rule appeared first on Jeff Newman Law. [read post]
2 Feb 2023, 5:01 am by Quinta Jurecic
., both Rudy Giuliani and former Justice Department official Jeffrey Clark—who lobbied for Trump to elevate him to the role of attorney general in order to spearhead Justice Department efforts to keep Trump in office—are defending themselves against cases brought by the D.C. bar. [read post]