Search for: "Jeffrey A. Newman"
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4 Feb 2022, 12:52 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN VARIOUS FRAUD CASES INCLUDING SECURITIES AND COMMODITIES WHISTLEBLOWER CASES. [read post]
7 Nov 2021, 12:50 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN VARIOUS KINDS OF CASES INCLUDING SEC WHISTLEBLOWERS HE CAN BE REACHED AT .JNewman@NewmanShapiro.com or 617-823-3217 The post US Congress passes infrastructure bill containing major tax reporting requirements for the cryptocurrency industry appeared first on Newman & Shapiro. [read post]
24 Mar 2022, 9:08 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS. [read post]
22 Nov 2011, 9:00 am
” In September, the firm brought on Jeffrey D. [read post]
12 Apr 2023, 8:59 am
Jeffrey Newman is a whistleblower lawyer handling cases under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com. [read post]
21 Sep 2023, 9:12 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, FINCEN AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
15 Feb 2022, 11:26 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS IN CASES INVOLVING CRYPTOCURRENCY AND CRYPTO EXCHANGES. [read post]
2 May 2023, 12:00 pm
Jeffrey Newman is a whistleblower lawyer who represents clients under the SEC whistleblower program. [read post]
27 Sep 2023, 7:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT . [read post]
1 Dec 2023, 11:19 am
JEFFREY NEWMAN AND HIS FIRM HANDLE WHISTLEBLOWER CAES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
29 Oct 2021, 11:27 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
17 Mar 2023, 11:27 am
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases and False Claims Act cases. [read post]
14 Dec 2023, 12:42 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
22 Jun 2023, 1:14 pm
Jeffrey Newman is a whistleblower lawyer who handles cases on behalf of whistleblowers under the Fale Claims Act and other statutes overseen by Treasury, the SEC and FINCEN. [read post]
26 May 2021, 9:00 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE, INCLUDING IN CASES INVOLVING MAJOR TARIFF EVASION. [read post]
18 Jul 2023, 6:49 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT AND ALSO SEC WHSITLEBLOWER CASES. [read post]
18 Mar 2024, 7:36 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
26 Mar 2024, 8:11 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges former Arista Networks Chairman Andy Bechtolsheim with insider trading on acquisition of Acacia appeared first on Jeff Newman Law. [read post]
19 Mar 2024, 12:49 pm
Here is a copy of the complaint: https://www.sec.gov/files/litigation/complaints/2024/judgment-pr2024-37.pdf Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases and similar claims under the Commodities Futures Trading Commission whistleblower program. [read post]
