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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
In addition, persons that engage in certain transactions with the individuals and entities designated today may themselves be exposed to sanctions or subject to an enforcement action. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
2023 Is Shaping Up to Be a Big Year for the Clean Water Act and Its “Waters of the United States”
17 Apr 2023, 10:58 am by Paul R. Recupero
District Judge Jeffrey V. [read post]
Employment Law Alert - http://www.employmentlawalert.com
2023 Is Shaping Up to Be a Big Year for the Clean Water Act and Its “Waters of the United States”
17 Apr 2023, 10:58 am by Paul R. Recupero
District Judge Jeffrey V. [read post]
Real Property & Environmental Law Alert - http://www.rpelawalert.com/
2023 Is Shaping Up to Be a Big Year for the Clean Water Act and Its “Waters of the United States”
17 Apr 2023, 10:58 am by Paul R. Recupero
District Judge Jeffrey V. [read post]
IP Law Alert - http://www.iplawalert.com
Dissolution of Nonprofit Foundations
14 Apr 2023, 4:29 am by centerforartlaw
In order to better understand our case studies, this article will specifically examine New York’s and Michigan’s state processes. [read post]
Center for Art Law Blog - http://itsartlaw.com
Federal Judge rules in favor of Government in major nursing home case alleging worthless services under the False Claims Act
12 Apr 2023, 8:59 am by jeffreynewmanadmin
The drafter of this MDS form must certify that he or she “may be personally subject to or may subject his or her organization to substantial criminal, civil or other administrative penalties for submitting false information. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Do Board Connections Between Product Market Peers Impede Competition?
10 Apr 2023, 9:05 pm by renholding
Amazon (2020): “Statement by Jeffrey P. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Two U.S. citizens arrested for illegally exporting sophisticated avionics technology to Russia for Russianbuilt aircraft
6 Apr 2023, 8:14 am by jeffreynewmanadmin
INDIVIDUALS WITH PRIVATE INFORMATION CONCERNING SANCTION EVATIONS MAY FILE WHISTLEBLOWER ACTIONS UNDER NEW WHISTLEBLOWER PROGRAMS OVERSEEN BY FINCEN Jeffrey Newman is a whistleblower lawyer who handles FinCen actions relating to information concerning violation of U.S. sanctions abroad and cases under the SEC whistleblower program and the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
[Josh Blackman] Justice Janet Protasiewicz, Say Hello To Caperton v. Massey
5 Apr 2023, 11:17 am by Josh Blackman
Jeffrey A. [read post]
The Volokh Conspiracy - http://www.volokh.com/
US Supreme Court declines to hear appeal from death row inmate involving prosecutorial discretion
4 Apr 2023, 9:45 am by Marissa Zupancic | U. Pittsburgh School of Law, US
” Essentially, Brown may have not be on death row if the material had been allowed in during trial. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Securities and Exchange Commission files insider trading charges against former stock broker from New Jersey and trader for Canadian asset management firm
31 Mar 2023, 7:01 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act for healthcare fraud. [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
The investigation has just begun and may not lead to regulatory action, Reuters writes. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Credit Suisse Group violated the 2014 criminal plea agreement to stop helping Americans hide assets according to a Senate Report.
30 Mar 2023, 8:49 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Victim’s Rights Trump Innocence
30 Mar 2023, 5:13 am by SHG
While that may not be the situation here, what about Jeffrey Epstein in Florida, for example? [read post]
Simple Justice - http://blog.simplejustice.us
[Eugene Volokh] Can Governmental Defendants Use Anti-SLAPP Statutes When They're Sued Based on Their Speech?
29 Mar 2023, 7:27 pm by Eugene Volokh
" And, the court "may award … the party sued by a governmental entity actual damages arising from a governmental entity's violation of this section. [read post]
The Volokh Conspiracy - http://www.volokh.com/
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
The rules may include real estate professionals including agents and brokers as well as attorneys and law firms. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
[Eugene Volokh] Private Enforcement in the States, by Prof. Diego Zambrano (Stanford) et al.
27 Mar 2023, 5:01 am by Eugene Volokh
That's not right. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Illinois is the Fastest Growing State in Franchising—IFA Report
24 Mar 2023, 3:38 pm by Goldstein Law Firm
The IFA’s report also indicates that 2023 may be a good year to buy, at least in certain industry sectors. [read post]
Goldstein Law Firm, PLLC Blog - http://www.goldlawgroup.com/category/blog/
New accounting fraud study of 2000 companies indicates an upcoming spike in accounting and financial fraud and resulting economic difficulties
24 Mar 2023, 9:46 am by jeffreynewmanadmin
Beneish’s model, and showed “may be a company manipulating its earnings. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
With The Bank’s Permission
23 Mar 2023, 3:30 am by SHG
The implications in these suits are chilling, no matter how unsympathetic Epstein may personally have been. [read post]
Simple Justice - http://blog.simplejustice.us