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Appeals court rules that some False Claims Act cases may be covered by insurance in anti-kickback case
20 May 2023, 8:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles FCA healthcare and other FCA cases as well as SEC whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges TallGrass Energy former Board member Roy Cook and four others with insider trading just before Blackstone acquisition
13 Mar 2024, 1:18 pm by jeffreynewmanadmin
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]
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/
WHO ARE THE 46 JUDGES CUT BY COVID?
6 Oct 2020, 9:00 pm
Ferrara, a partner at Newman Ferrara LLP. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
WHO ARE THE 46 JUDGES CUT BY COVID?
6 Oct 2020, 9:00 pm
Ferrara, a partner at Newman Ferrara LLP. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Lloyds and Santander alleged to have provided accounts for Iranian fronts violating sanctions
5 Feb 2024, 7:35 am 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/
Exporter sentenced to prison for shipping heavy equipment to Iran violating U.S. Sanctions
19 Jan 2024, 1:07 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower alert: satellites view dark vessels violating US sanctions transporting weapons
22 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/
SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Why the Forbes investigation of TikTok should be required reading for all Americans
16 Dec 2023, 12:45 pm by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS REPRESENTING INDIVIDUALS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Exporter gets prison for selling heavy equipment to Iran against U.S. sanctions
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies
14 Feb 2024, 12:43 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/
False Claims Act Complaint filed against former President Co-owner Mobile Cardiac PET Scan provider
6 Feb 2024, 8:40 am 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/
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/
Chiropractor to pay over $15 million for billing Medicare for electro-acupuncture device and government is pursuing similar cases in various states
4 Nov 2022, 10:51 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC whistleblower program as well as the CFTC and Fincen whistleblower programs. [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/
Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran
12 Jan 2024, 8:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Unit of Stellantis, NV FCA US, formerly Chrysler Group, pleaded guilty to false statements on emission controls and will pay $300 million in penalties
4 Jun 2022, 7:16 am by jeffreynewmanadmin
JEFFREY A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sixteen broker-dealers and investment adviser firms to pay more than $81 million combined to settle SEC charges for recordkeeping failures
9 Feb 2024, 8:59 am 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/