Search for: "Jeffrey A. Newman" Results 421 - 440 of 612
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Securities and Exchange Commission opens new investigation into Ericsson over its handling of reporting on ongoing Iraq corruption issues concerning money allegedly flowing to Iraq state militant group. US DOJ also probing breach of 2019 settlement agreement
29 Jun 2022, 8:31 am by jeffreynewmanadmin
JEFFREY NEWMAN, FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Ernst and Young for cheating by its audit professionals on CPA exams and withholding information from SEC’s Enforcement Division during the investigation. EY to pay $100 Million fine.
28 Jun 2022, 7:18 am by jeffreynewmanadmin
” JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES MAJOR SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES. [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/
National Securities Corporation fined $9 million by the Financial Regulatory Authority for omission of material info for public offerings it underwrote
25 Jun 2022, 8:37 am by jeffreynewmanadmin
  JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR JNEWMAN@NEWMANSHAPIRO.COM The post National Securities Corporation fined $9 million by the Financial Regulatory Authority for omission of material info for public offerings it underwrote appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Do investment banks need to strengthen their data security systems?
23 Jun 2022, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS Act
23 Jun 2022, 12:46 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER ATTORNEY WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES MONEY LAUNDERING WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES. [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/
Anti-Money Laundering Whistleblower Program covers wrongdoing by banks before the passage of the law in some cases six years back
20 Jun 2022, 12:27 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post Anti-Money Laundering Whistleblower Program covers wrongdoing by banks before the passage of the law in some cases six years back appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New Federal case says publicly traded companies must disclose Government investigations in public SEC filings “when a reasonable investor would want to know the whole truth”
17 Jun 2022, 7:53 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES AND HE CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post New Federal case says publicly traded companies must disclose Government investigations in public SEC filings “when a reasonable investor would want to know the whole truth” appeared first on Newman & Shapiro. [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/
Securities and Exchange Commission charges Rochester NY and its former executives and municipal advisor with misleading investors when it sold million of bonds without disclosing financial distress
15 Jun 2022, 12:55 pm by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR 617-823-3217 The post Securities and Exchange Commission charges Rochester NY and its former executives and municipal advisor with misleading investors when it sold million of bonds without disclosing financial distress appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Kellogg Brown & root pay $13.76 million to settle a Government lawsuit alleging bid-rigging and kickbacks in contracts for services in Iraq
14 Jun 2022, 1:57 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges former employee of online gambling company Penn INteractive Ventures with insider trading over parent company’s acquisition of Score Media
14 Jun 2022, 8:06 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER THAT REPRESENTS INDIVIDUALS WITH INFORMATION IN THE SEC WHISTLEBLOWER PROGRAM AND ALSO FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Judge orders Vermont compounding pharmacy to stop distribution of adulterated and misbranded drugs
13 Jun 2022, 1:11 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES MAJOR FALSE CLAIMS ACT WHISTLEBLOWER CASES IN ADDITION TO SECURITIES & EXCHANGE WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Charles Schwab Cop to pay $200 million to the Securities & Exchange Commission regarding Schwabs automated software portfolio management services
13 Jun 2022, 6:56 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS NOW A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO, WHICH HANDLES MAJOR SEC WHISTLEBLOWER CASES NATIONWIDE AS WELL AS IRS WHISTLEBLOWERS AND FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Bank non-compliance with money laundering laws yielding heavy fines and bank employee whistleblowers are helping Treasury Department
10 Jun 2022, 8:47 am by jeffreynewmanadmin
For more information or for a confidential consultation, contact Jeffrey Newman of Newman & Shapiro, a firm handling major money laundering cases in this program. [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/
Securities & exchange Commission charges CohnReznick LLP with improper Professional conduct in auditing deficiencies
8 Jun 2022, 11:39 am by jeffreynewmanadmin
JEFFREY A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges New Jersey software company and senior employees with accounting misconduct Synchronoss to pay $12.5 million to settle
7 Jun 2022, 2:31 pm by jeffreynewmanadmin
The following parties also agreed to settle: Ronald Prague, the company’s former general counsel, settled charges stemming from his involvement, along with others, in misleading the company’s auditors regarding two transactions and to pay a civil penalty of $25,000 and to be suspended from appearing and practicing before the SEC as an attorney for 18 months; andClayton “Charlie” Thomas, Marc Bandini, and Daniel Ives, former senior employees of the company, along with… [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Three clinical labs, owner charged with defrauding Masshealth money laundering and kickbacks over $2 million in false claims to Massachusetts
7 Jun 2022, 12:38 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO IN BOSTON AND MARBLEHEAD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/