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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]
23 Jan 2024, 8:59 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [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, 8:50 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]
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]
26 Jun 2023, 1:32 pm
Jeffrey Newman is a whistleblower lawyer who handles whistleblower cases under the False Claims Act and other programs. [read post]
11 Jul 2023, 11:12 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Merrill Lynch and parent BAC North America Holding Co. for failing to file hundreds of Suspicious Activity Reports and will pay $12 million to settle. appeared first on Jeff Newman Law. [read post]
4 Apr 2023, 8:28 am
He can be reached at Jeff@JeffNewmanLaw or 617-823-3217. [read post]
9 Mar 2023, 1:46 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [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]
2 Feb 2024, 12:25 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
9 Nov 2023, 12:04 pm
ATTORNEY NEWMAN CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 AND HIS FIRM WEBSITE IS WWW.JEFFNEWMANLAW.COM The post SEC charges former co-CEO’s of tech start-up Bitwise for falsifying documents while raising $70 million from investors 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]
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]
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]
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]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Jeffrey Newman is a whistleblower lawyer representing whistleblowers under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post St. [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]
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]
16 May 2023, 8:58 am
Jeffrey Newman is a whistleblower lawyer representing individuals under the SEC whistleblower program. [read post]
