Search for: "Jeff Jeffrey"
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25 Mar 2024, 12:19 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations 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 US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
24 Feb 2024, 8:29 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties appeared first on Jeff Newman Law. [read post]
2 Mar 2024, 10:57 am
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 Gunvor Group unit largest energy commodity trading firm to pay $661 Million after guilty plea in bribery scheme appeared first on Jeff Newman Law. [read post]
25 Oct 2023, 12:36 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA). [read post]
6 Mar 2023, 2:13 pm
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program and False Claims Act cases. [read post]
9 Mar 2023, 1:46 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [read post]
30 Jan 2024, 6:45 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
4 Apr 2023, 8:28 am
He can be reached at Jeff@JeffNewmanLaw or 617-823-3217. [read post]
30 Aug 2023, 7:36 am
JEFFREY NEWMAN US A WHISTLEBLOWER LAWYER WHO HANDLES CUSTOMS FRAUD CASES UNDER THE FALSE CLAIMS ACT(FCA) (QUI TAM). [read post]
13 May 2024, 8:51 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-311-4656 The post SEC charges man with insider trading on Dick’s Sporting Goods securities appeared first on Jeff Newman Law. [read post]
13 May 2024, 8:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-311-4656 The post SEC charges man with insider trading on Dock’s Sporting Goods securities appeared first on Jeff Newman Law. [read post]
13 May 2024, 8:45 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-311-4656 The post SEC charges Pennsylvania resident with insider trading in Dick’s Sporting Goods securities appeared first on Jeff Newman Law. [read post]
13 May 2024, 8:41 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Pennsylvania resident with insider trading in Dick’s Sporting Goods securities for profits over $800,000 appeared first on Jeff Newman Law. [read post]
8 May 2024, 11:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges real estate mogul Eastone Equities, LLC with fraudulent unregistered offering appeared first on Jeff Newman Law. [read post]
12 Sep 2012, 7:05 am
The Chicago school injury attorneys at the Law Offices of Jeffrey J. [read post]
22 Nov 2016, 10:47 am
Gallagher, Tom Liddy and Jeffrey Cook of ABC News report that Johnthony Walker, 24, was driving the bus carrying 37 children Monday afternoon "well above the posted speed limit of 30 mph" when he lost control and crashed into a tree. [read post]
20 Mar 2009, 9:34 am
The plaintiffs' attorneys -- Madro Bandaries, Gregory DiLeo, Jeffrey Berniard and Ray Orrill -- also net a tidy sum. [read post]
29 Apr 2010, 12:14 pm
THIS IS A JUSTICE BUILDING BLOG APD- WHERE IS JEFF SWARTZ? [read post]
26 May 2017, 6:35 am
Roe, Harvard Law School, on Friday, May 26, 2017 Editor's Note: Mark Roe is a professor at Harvard Law School This post summarizes the text of a letter by Professor Roe and Professor Jeffrey N. [read post]
23 Sep 2019, 3:00 am
Farmer Says There Is No Conflict of Interest Over His Relationship with Lobbyist” by Gary Roher for Orlando Sentinel New York: “De Blasio to Developers: Donate to my nonprofit. $125,000 came” by Jeffrey Mayes (New York Times) for ENM News The post Monday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
