Search for: "Jeff Jeffrey" Results 481 - 500 of 1,300
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KPMG may face regulatory scrutiny for audits of SVB bank, according to reports
13 Mar 2023, 8:47 am by jeffreynewmanadmin
Both bank audits were for 2022 Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or www.Jeffnewmanlaw.com The post KPMG may face regulatory scrutiny for audits of SVB bank, according to reports appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Supreme Court Hears Arguments on Texas Redistricting, Environmental Rules
9 Jan 2012, 2:35 pm
MARCIA COYLE: My pleasure, Jeff. [read post]
Supreme Court - http://www.pbs.org/newshour/indepth_coverage/law/supreme_court/
What if?
5 Apr 2011, 7:01 am by Steve Lash
What if Jeffrey Maier had left to get a hot dog when Derek Jeter was at bat? [read post]
On the Record - http://mddailyrecord.com/ontherecord
Will the Pope Be Deposed? Not If the Vatican Can Help It
31 Mar 2010, 12:15 pm by Ashby Jones
Repping the pope: Jeffrey S. [read post]
Law Blog - http://blogs.wsj.com/law
"Making Available" is Copyright Infringement in File Sharing Case
28 Aug 2007, 9:59 am
This case was brought by several large recording companies against Jeffrey Howell. [read post]
IP Law Blog - http://www.theiplawblog.com/
[Jonathan H. Adler] AG Barr Sees No Reason to Appoint Special Counsel for Hunter Biden or Election Investigations
22 Dec 2020, 6:34 am by Jonathan H. Adler
[The Attorney General says "No" to the President on his way out the door, leaving Jeff Rosen in charge of DOJ.] [read post]
The Volokh Conspiracy - http://www.volokh.com/
U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers
16 Mar 2023, 1:34 pm by jeffreynewmanadmin
He can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
MIT Technology Review explores AI entering the battlefield
29 Aug 2023, 12:01 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO REPRESENTS INDIVIDUALS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (QUI TAM) HE CAN BE REACHED AT jEFF@jEFFNEWMANLAW.COM The post MIT Technology Review explores AI entering the battlefield appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
India based L&T Technology Services to pay $9.9 Million to settle visa fraud suit over B-1 Visa fees underpayed
19 May 2023, 8:33 am by jeffreynewmanadmin
He can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post India based L&T Technology Services to pay $9.9 Million to settle visa fraud suit over B-1 Visa fees underpayed appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China raises state chip investment by $27 billion which will increase capacity to catch up on cutting edge chips
13 Mar 2024, 1:44 pm by jeffreynewmanadmin
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China raises state chip investment by $27 billion which will increase capacity to catch up on cutting edge chips appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia
29 Mar 2024, 8:37 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commerce Dept sends letters to 20 US companies naming 600 foreign parties selling their restricted tech to Russia appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
General Services Administration buys 150 Chinese made video equipment violating U.S. trade restrictions
24 Jan 2024, 2:04 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/
Since 1980 U.S. has given Egypt $50 Billion in military aid and $30 Billion in economic aid according to the WSJ, it is sending 150 helicopter engines to Russia
8 Nov 2023, 7:05 am by jeffreynewmanadmin
mod=hp_lista_pos1 JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading
31 Mar 2023, 6:00 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ takes first criminal securities fraud conviction and sentence of 8 years for COVID-19 healthcare fraud
24 Oct 2023, 8:47 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Financial Crimes Enforcement Network proposing regulations for real estate transactions to combat money laundering and violations will fall under the new FINCEN whistleblower program
27 Mar 2023, 8:41 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles FINCEN whistleblower cases as well as SEC whistleblower cases and claims under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Twenty two attorneys general oppose proposed $10.3 billion settlement of lawsuit on contamination of public drinking water systems with forever chemicals by 3M Company
27 Jul 2023, 9:14 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER THE FALSE CLAIMS ACT AND CASES IN THE SECURITIES AND EXCHANGE WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Intel unveils newest artificial chip Gaudi 3 one and a half times faster than Nvidia’s H100 GPU
9 Apr 2024, 12:39 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Intel unveils newest artificial chip Gaudi 3 one and a half times faster than Nvidia’s H100 GPU appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
TD Bank probe by DOJ tied to money laundering of illegal Fentanyl
6 May 2024, 7:40 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Investigations of TD Bank connected to laundering illegal Fentanyl profits
6 May 2024, 7:33 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post Investigations of TD Bank connected to laundering illegal Fentanyl profits appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/