Search for: "Jeffrey A. Newman" Results 481 - 500 of 624
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REDESTRICTING NASSAU & SUFFOLK COUNTIES
12 Apr 2022, 4:00 pm
The new legislation “makes it harder for single-party majorities to cut up small towns and villages for partisan benefit,” noted Jeffrey M. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Russian Oligarch Konstantin Malofeyev charged with violating US sanctions with American Jack Hanick’s help
11 Apr 2022, 1:02 pm by jeffreynewmanadmin
#Russianoligarch #Oligarchsanctions #whistleblower JEFFREY NEWMAN, A FORMER PROSECUTOR IS NOW A WHISTLEBLOWER LAWYER FOR THE NATIONWIDE FIRM OF NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC probes Amazon over the use of sellers’ data for private labels-WSJ
9 Apr 2022, 11:58 am by jeffreynewmanadmin
Jeffrey A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Investor firm Disruptive Technology Solutions LLC accuses Morgan Stanley of front running block trades — SEC and DOJ investigating
6 Apr 2022, 12:06 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AT THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Oligarch linked to billions in 27 Swiss bank accounts in sister’s name
5 Apr 2022, 1:05 pm by jeffreynewmanadmin
If you have information about banks helping the Russian Oligarchs you may contact attorney Jeffrey Newman who represents whistleblowers in such cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC tells crypto exchanges to treat crypto holdings as assets and liabilities on their balance sheets
1 Apr 2022, 7:53 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM AS WELL AS IN FALSE CLAIMS ACT MATTERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Vermont federal prosecutors pursuing fraud claims against electronic health records company Modernizing Medicine Inc.
30 Mar 2022, 12:09 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER IN THE FIRM OF NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Oligarchs using cryptocurrency including Bitcoin to evade U.S. sanctions according to European Bank President Christine Lagarde
24 Mar 2022, 1:15 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Will traditional banks mainstream cryptocurrency and reduce heightened SEC monitoring and regulation?
24 Mar 2022, 9:08 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
USAA Federal Savings Bank fined $140 million for failing to fix basic anti-money laundering program
20 Mar 2022, 9:37 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AT THE FIRM NEWMAN & SHAPIRO AND HANDLES WHISTLEBLOWERS REPORTING MONEY LAUNDERING SCHEMES, AND OTHER WHISTLEBLOWER CASES. 617-823-3217 jeffrey.newman1@gmail.com The post USAA Federal Savings Bank fined $140 million for failing to fix basic anti-money laundering program appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Treasury creates new whistleblower rewards to recover stolen assets by Russian elites seeking to evade U.S. tariffs
18 Mar 2022, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN CASES OF SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES, MONEY LAUNDERING CASES UNDER THE TREASURY PROGRAM AS WELL AS IN FALSE CLAIMS ACT MATTERS REGARDING FRAUDULENT BILLING. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Swedbank named a suspect in a money-laundering investigation on suspicious Russian financial activities
15 Mar 2022, 2:25 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 JEFFREY.NEWMAN1@GMAIL.COM The post Swedbank named a suspect in a money-laundering investigation on suspicious Russian financial activities appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Founder of cryptocurrency exchange BitMEX pleads guilty to Bank Secrecy Violations
10 Mar 2022, 12:50 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. 617-823-3217 The post Founder of cryptocurrency exchange BitMEX pleads guilty to Bank Secrecy Violations appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges two in $124 Million crypto fraud scam including misleading roadshows and fraudulent digital token “Ormeus Coin”
8 Mar 2022, 12:44 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 www.NewmanShapiro.com The post SEC charges two in $124 Million crypto fraud scam including misleading roadshows and fraudulent digital token “Ormeus Coin” appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
European Commission launches whistleblower program to facilitate revealing Russian sanctions violations– U.S. should do it too with rewards
7 Mar 2022, 10:33 am by jeffreynewmanadmin
Jeffrey A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws
2 Mar 2022, 11:54 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Can the CIA locate Putin’s personal assets in the west and seize them?
1 Mar 2022, 1:40 pm by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Feds encouraging whistleblower leads to crack major money laundering schemes through crypto exchanges
20 Feb 2022, 1:44 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING WHISTLEBLOWERS IN THE ANTI MONEY LAUNDERING WHISTLEBLOWER PROGRAM AS WELL AS THE SEC AND CFTC PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Infinity Q Founder with creating massive valuation fraud by more than $1 Billion
18 Feb 2022, 7:27 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS REGARDING MAJOR CORPORATE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC issues warnings against interest-bearing crypto accounts and their significant risks
17 Feb 2022, 7:59 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS IN MAJOR CASES INVOLVING CRYPTOCURRENCY EXCHANGES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/