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21 Feb 2020, 2:25 pm by jeffreynewmanadmin
., have agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers […] The post Wells Fargo to pay $3 Billion settlement with DOJ and SEC foropening millions of accounts without customer authorization appeared first on Jeffrey Newman Law. [read post]
12 Feb 2020, 1:58 pm by jeffreynewmanadmin
Ackerman, along with two business partners, raised at least $33 million by claiming to investors that he had developed a proprietary algorithm that […] The post Cryptocurrency company owner targeting docs with proprietary alogorithm said to get extraordinary profits charged by SEC with fraud appeared first on Jeffrey Newman Law. [read post]
12 Feb 2020, 8:11 am by jeffreynewmanadmin
Treasury report says lack of requirement to disclose company beneficial ownership the critical vulnerability in U.S. financial system appeared first on Jeffrey Newman Law. [read post]
5 Feb 2020, 12:56 pm by jeffreynewmanadmin
The case […] The post Critical ourt case pitting the S.E.C. and cryptocurrency firm Telegram to define cryptocurrency as security, currency or commodity appeared first on Jeffrey Newman Law. [read post]
4 Feb 2020, 12:26 pm by jeffreynewmanadmin
The Block’s […] The post Bitcoin purchases and sales in darknet markets spikes according to Chainalysis appeared first on Jeffrey Newman Law. [read post]
4 Feb 2020, 8:06 am by jeffreynewmanadmin
In 2015, authorities recommended that practitioners should no longer prescribe the treatment for women of childbearing age […] The post Sanofi charged in Depakine epilepsy drug that causes birth defects and impedes neurological development in pregnant patients. appeared first on Jeffrey Newman Law. [read post]
31 Jan 2020, 9:32 am by jeffreynewmanadmin
Airbus SE (Airbus or the Company), a global provider of civilian and military aircraft based in France, has agreed to pay combined penalties of more than $3.9 billion to resolve foreign bribery charges with authorities in the United States, France and the United Kingdom arising out of the Company’s scheme to use third-party business partners […] The post Airbus pays over $3.9 Billion in penalties to settle foreign bribery and ITAR case appeared first on Jeffrey Newman… [read post]
30 Jan 2020, 1:46 pm by admin
Below is an overview of […] The post Overview of the Motor Vehicle Safety Whistleblower Act (MVSWA) appeared first on Jeffrey Newman Law. [read post]
24 Feb 2020, 9:43 am by admin
And although the price of bitcoin has since dropped, cryptocurrency remains a popular choice for investors seeking big […] The post Cryptocurrency Fraud and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
10 Feb 2020, 1:25 pm by admin
Bank Fraud Laws appeared first on Jeffrey Newman Law. [read post]
17 Mar 2020, 11:38 am by admin
The following types of fraud are covered under the act:  Colluding to collect money from the federal government for fraudulent claims, Purposely failing to […] The post Common False Claims Act Whistleblower Mistakes appeared first on Jeffrey Newman Law. [read post]
10 Mar 2020, 11:26 am by admin
Whistleblowers who report fraud under the False Claims Act are eligible to receive up […] The post Recent False Claims Act Settlements Demonstrate the Importance of Whistleblowers appeared first on Jeffrey Newman Law. [read post]
26 Feb 2020, 2:09 pm by jeffreynewmanadmin
In SEC Ruling, the Commission concludes that NYSE Arca has not met its burden under the Exchange Act and the Commission’s Rules of Practice to demonstrate that its proposal is consistent with the requirements of Exchange Act Section […] The post Securities and Exchange Commission rejects Wilshire Phoenix bid for Bitcoin based exchange traded fund (ETF) appeared first on Jeffrey Newman Law. [read post]
11 Nov 2019, 2:26 pm by admin
The findings show the ability to stop the spread of the influenza virus in the respiratory system of ferrets and in human airway tissue, according to study published on Wednesday […] The post Researchers find drug which can stop spread of influenza virus and is now in preclinical testing appeared first on Jeffrey Newman Law. [read post]
23 Oct 2019, 12:48 pm by admin
The civil settlement resolves allegations that, from 2010 through 2014, Reckitt, directly or through its subsidiaries, knowingly: Promoted the sale and use of Suboxone to […] The post Reckitt Benckiser Group to pay $22.7 million to Kentucky in Medicaid fraud case for Suboxone administration without counseling appeared first on Jeffrey Newman Law. [read post]
22 Oct 2019, 10:04 am by admin
Coinbase is a digital currency exchange with headquarters in San Francisco and the company is broker exchange of Bitcoin, Bitcoin cash […] The post Government of Bermuda first to accept tax payments in USD Coin cryptocurrency backed by Circle and Coinbase appeared first on Jeffrey Newman Law. [read post]
17 Oct 2019, 11:42 am by admin
In […] The post Generic form of heartburn drug Zantac still on shelves despite warnings that it may contain known carcinogen appeared first on Jeffrey Newman Law. [read post]