Search for: "Jeff Newman"
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27 Feb 2024, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China changes its state secrets law increasing the risks for foreign businesses there appeared first on Jeff Newman Law. [read post]
4 Apr 2024, 1:44 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Billionaire Joe Lewis avoids prison time for insider trading appeared first on Jeff Newman Law. [read post]
8 May 2023, 8:14 am
He can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post DOJ investigates Binance for Russia Sanction Violations appeared first on Jeff Newman Law. [read post]
6 Jul 2023, 8:08 am
Army for unecessary materials in Iraq appeared first on Jeff Newman Law. [read post]
5 Sep 2023, 12:46 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post More on Medicare’s proposed rule to set minimum for nursing home staffing appeared first on Jeff Newman Law. [read post]
27 Sep 2023, 8:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post Philips hid complaints about dangerous CPAP machines will profits rolled in appeared first on Jeff Newman Law. [read post]
2 Nov 2023, 12:50 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Office of Inspector General rejects manufacturers proposal for free hearing aids appeared first on Jeff Newman Law. [read post]
5 Mar 2024, 1:17 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Advanced Micro Devices will reportedly need export license for AI Chips tailored for China appeared first on Jeff Newman Law. [read post]
4 May 2023, 7:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Wells Fargo to pay $3.7 Billion for alleged illegal practices appeared first on Jeff Newman Law. [read post]
18 Apr 2024, 8:06 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department to offer some executives and others immunity for revealing corporate illegalities in new whistleblower rewards program appeared first on Jeff Newman Law. [read post]
2 May 2024, 12:52 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned appeared first on Jeff Newman Law. [read post]
3 Mar 2023, 2:10 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
7 Sep 2023, 1:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Whistlebowers: US oligarch hunters widen scope to include facilitators including lawyers, accountants and others appeared first on Jeff Newman Law. [read post]
8 Jan 2024, 1:10 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
25 Feb 2023, 4:40 am
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
4 Feb 2024, 10:28 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. levels new sanctions and seizures on trafficking network financing Iran and militants appeared first on Jeff Newman Law. [read post]
29 Nov 2023, 11:26 am
The post Key elements of the OFAC whistleblower program covering persons who do business with sanctioned entities. appeared first on Jeff Newman Law. [read post]
24 Jan 2024, 11:18 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post British billionaire Joe Lewis pleads guilty to insider trading appeared first on Jeff Newman Law. [read post]
30 Nov 2023, 12:48 pm
NEWMAN CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
18 Jan 2024, 11:23 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Commerce Department says businesses will see bigger fines for export control violations appeared first on Jeff Newman Law. [read post]
