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6 Sep 2023, 12:45 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Verizon Business Network Settles with DOJ over alleged cybersecurity lapses in Government contracts appeared first on Jeff Newman Law. [read post]
6 Sep 2023, 7:11 am
“If you are going to sell or refinance in a few years, paying points doesn’t make sense,” said Jeff Ostrowski, a Bankrate analyst. [read post]
8 Aug 2023, 2:01 pm
Special Counsel Jack Smith has concluded that he can prove, beyond a reasonable doubt, that several private lawyers acted as co-conspirators in former President Donald Trump’s criminal effort to overturn the legitimate results of the 2020 presidential election. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
31 Jul 2023, 1:10 pm
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. [read post]
31 Jul 2023, 1:05 pm
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
5 Jul 2023, 7:45 am
” An authority figure would say, “Jeff, take two giant steps forward! [read post]
17 Jun 2023, 7:57 am
Editor's Note: The following was originally published on Matt Tait's Substack, PwnAllTheThings. [read post]
16 Jun 2023, 12:16 pm
This matter was handled by the Civil Division’s Commercial Litigation Branch and the U.S. [read post]
5 Jun 2023, 5:16 am
Edward Markey, Elizabeth Warren, Jeff Merkley, and Bernie Sanders recently released a draft bill to safeguard nuclear command and control from future policy changes that might allow an artificial intelligence (AI) system to make nuclear launch decisions. [read post]
31 May 2023, 7:56 am
Jeffrey Newman is a whistleblower attorney who can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post GCI Communications Corp. pays more than $40 million to settle False Claims Act case relating to FCC’s rural healthcare program appeared first on Jeff Newman Law. [read post]
26 May 2023, 4:00 am
Meet the Influential New Player on Transgender Health Bills Yahoo News – Jeff McMillan and Kimberlee Kruesi (Associated Press) | Published: 5/20/2023 Do No Harm, a nonprofit that launched last year to oppose diversity initiatives in medicine, has evolved into a significant leader in statehouses seeking to ban gender-affirming care for transgender youths, producing model legislation that has been used in at least three states. [read post]
22 May 2023, 4:30 am
Elizabeth Warren (D-Mass.), Jeff Merkley (D-Ore.) and Sheldon Whitehouse (D-R.I.), among others. [read post]
15 May 2023, 4:31 am
And as Isaac Arnsdorf and Jeff Stein at the Washington Post have documented, Trump in videos and speeches has been outlining a second-term agenda that portends a very aggressive and in many ways novel conception of the presidency. [read post]
26 Apr 2023, 6:30 am
Vigilance, engagement, critical thinking: these seem as crucial as reversing the growing percentage of young adults who think military take-over is acceptable if the government is ineffective and in the two-thirds of Americans who cannot name the three branches of government.[16] Nothing in documents and institutions of democracy and human rights guarantee the preconditions for their success—notably, respect for the dignity and rights of others. [read post]
21 Apr 2023, 4:00 am
National/Federal DEA Chief Faces Probe into ‘Swampy’ Hires, No-Bid Contracts Associated Press News – Joshua Goodman and Jim Mustian | Published: 4/20/2023 A federal watchdog is investigating whether the U.S. [read post]
14 Apr 2023, 4:00 am
How a Criminal Probe into Suspected Conspiracy to ‘Defraud the City’ Was Settled with a Single Misdemeanor MSN – Jeff McDonald (San Diego Union Tribune) | Published: 4/9/2023 When an investigator for District Attorney Summer Stephan was seeking warrants to search Jason Hughes’ home and office, he described a far-reaching conspiracy to swindle San Diego taxpayers out of millions of dollars t [read post]
7 Apr 2023, 10:54 am
The civil resolution obtained in this matter resulted from a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
