Search for: "Jeffrey Newman" Results 481 - 500 of 644
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SEC charges Archipelago Trading Services with failing to file suspicious activity reports and it will pay $1.5 million to settle
29 Aug 2023, 7:58 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges UK audit firm Crowe U.K. LLP $750,000 for failures with De-SPAC transactions
14 Aug 2023, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES MAJOR CLAIMS BEFORE THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC AND FALSE CLAIMS ACT CASES AND HE CAN BE REACHED AT JEFF@jEFFNEWMANLAW.COM OR 617-823-3217 The post SEC charges UK audit firm Crowe U.K. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Generic pharmaceutical maker KVK research Inc. pleads guilty to distributing adulterated drugs and pays $1.5 Million crminal penalty and $2 million to settle False Claims Act case
6 Mar 2024, 11:56 am 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/
Former Allianz Fund Manager pleads guilty to defrauding investors over $7 Billion funds meltdown
10 Jun 2024, 7:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Damages: Federal Circuit Again Demands More Substance from Damages Experts
8 Feb 2010, 1:21 pm by Dennis Crouch
ResQNet.com and Jeffrey Kaplan v. [read post]
Patently-O - http://www.patentlyo.com/patent/
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/
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/
Three charged in cryptocurrency insider trading scheme including former Coinbase employee
21 Jul 2022, 11:07 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Honeywell UOP to pay over $160 million to settle foreign bribery investigations in U.S. and Brazil
19 Dec 2022, 1:38 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@Newmanshapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions
16 Feb 2024, 9:11 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/
New satellite technology track “dark ocean vessels” violating sanctions transferring weapons and oil -whistleblowers can report this for rewards
22 Dec 2023, 9:04 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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/
Satellites can now see “dark vessels” shipping weapons and oil violating U.S. sanctions -whistleblowers take note
22 Dec 2023, 9:07 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [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/
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/
REINSTATE TIMESHARE OWNERS' CLAIMS!
23 Nov 2020, 8:35 pm
Eleventh Circuit Asked to Reinstate Timeshare Owners’ Claims Against Marriott, First American, and Orange County, FloridaOn Friday, November 20, 2020, Newman Ferrara partner Jeffrey M. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime
17 Apr 2023, 12:46 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals with sanctions evasions claims in the Treasury whistleblower program, the SEC and CFTC whistleblower programs and he also handles False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Physician and two pharmacists charged for $170 Million fraud and kickback scheme
26 Sep 2023, 12:35 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme
10 Oct 2023, 11:53 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 6170823-3217 The post Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
XTO Energy pays $16 million to settle has royalty underpayments to the U.S. from federal and Native American lands
13 Nov 2023, 11:11 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/