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SEC charges D.E. Shaw investment advisers with violating whistleblower protection rule, with fine of $10 million
29 Sep 2023, 11:39 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING MATTERS UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC AND FINCEN AND HE ALSO HANDLES MEDICARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading
7 Jul 2023, 1:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading appeared first on Jeff Newman Law. [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/
Garment manufacturer to pay $50,000 for undervaluing goods to evade customs duties
18 Oct 2021, 1:30 pm by jeffreynewmanadmin
  JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Victory Automotive Group to pay $9 million to settle False Claims Act case on Paycheck Protection Program Loan
11 Oct 2023, 11:10 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Williams-Sonoma fined $3.1 Million for selling Chinese-made products as made in the U.S.
26 Apr 2024, 11:25 am by jeffreynewmanadmin
The FTC has yet to pursue a new claim against New Balance 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/
SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings
3 May 2024, 8:11 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
SEC charges auditor BF Borgers with fraud affecting 1,500 SEC filings
3 May 2024, 8:05 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data
9 May 2024, 9:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
SEC charges Robert Scott Murray and Trillium Capital with fraudulent scheme to manipulate Getty Images stock
31 May 2024, 11:27 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/
Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. Here’s what’s required:
13 Oct 2022, 2:13 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 The post Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Circuit Narrows Scope for Copyrighting Software Function
6 Apr 2023, 10:36 am by Dennis Crouch
MAMMEN, San Francisco, CA; JEFFREY A. [read post]
Patently-O - https://patentlyo.com
U.S. Commerce Secretary says Huawei’s chip breakthrough is “incredibly disturbing” and we need different tools
12 Dec 2023, 9:30 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Terren S. Peizer, Executive Chairman of Ontrak Inc., a healthcare group of insider trading
1 Mar 2023, 12:59 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Fed. Court Orders Puerto Rico Pharma distributor pay $12 million for alleged failure to report suspicious orders of opioids
6 Nov 2023, 1:00 pm by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM HANDLE HEALTHCARE CLAIMS UNDER HE FALSE CLAIMS ACT AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Fed. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@Newmanshapiro.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New charges filed against president of medical technology firm alleging conspiracy to pay kickbacks and submit over $70M in false claims for COVID tests
27 May 2021, 8:55 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Feds file complaint against Brookline Massachusetts Bournewood Mental Health for kickbacks to free sober housing to choose Bournewood over other facilities
25 Sep 2023, 12:17 pm by jeffreynewmanadmin
Attorneys Steven Sharobem and Julien Mundele of the Affirmative Enforcement Unit; Assistant United States Attorneys Gregory Dorchak and Anuj Kheturpal of the Civil Rights Unit; and Assistant Attorney General Katie Cooper Davis of the Massachusetts Attorney General’s Office’s Medicaid Fraud Division JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING MEDICARE AND MEDICAID FRAUD CASES UNDER THE FEDERAL AND STATE FALSE CLAIMS ACTS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lawfirm opposes Security and Exchange Commission subpoena for firm’s client data for SEC’s investigation of Cyber Attack on the firm
16 Feb 2023, 8:45 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/