Search for: "Jeff Jeffrey"
Results 661 - 680
of 1,297
Sorted by Relevance
|
Sort by Date
13 Mar 2024, 1:18 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 SEC charges TallGrass Energy former Board member Roy Cook and four others with insider trading just before Blackstone acquisition appeared first on Jeff Newman Law. [read post]
30 Nov 2011, 8:28 am
We had a final session of our Bibliotheca class today at Harvard’s Graduate School of Design, which I am co-teaching with Jeffrey Schnapp. [read post]
17 Aug 2023, 11:39 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR BY CALLING 617-823-3217 The post Whistleblower alert: Commodities Futures Trading Commission seeking submissions on fraud in the carbon credit trading markets appeared first on Jeff Newman Law. [read post]
20 Sep 2023, 11:38 am
VISIT HIS WEB SITE AT WWW.JEFFNEWMANLAW.COM OR CONTACT HIM AT 617-823-3217 OR JEFF@JEFFNEWMANLAW.COM The post CFTC grants two whistleblower awards over $15 Million appeared first on Jeff Newman Law. [read post]
1 Feb 2024, 2:19 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
19 Jun 2023, 12:31 pm
Jeffrey Newman is a whistleblower lawyer who handles healthcare fraud cases under the False Claims Act (FCA) and he can be reached at 617-823-2317 or at Jeff@JeffNewmanLaw.com The post Pharmacy sales manager convicted of $54 Million bribery and kickback scheme over fraudulent prescriptions sentencing upcoming appeared first on Jeff Newman Law. [read post]
12 Oct 2023, 11:31 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM. [read post]
4 Jun 2024, 6:28 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commodities Futures Trading Commission awards $4.5 million to whistleblower appeared first on Jeff Newman Law. [read post]
26 Jun 2024, 1:06 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department rovers $100 Million from Jho Low for funds allegedly taken from Malaysia Development Berhad 1MDB appeared first on Jeff Newman Law. [read post]
22 Jun 2023, 1:14 pm
He can be reached at Jeff@Jeffnewmanlaw.com of 617-823-3217 The post New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 6:56 am
Marines and Nurse sentenced in $65 million TRICARE fraud appeared first on Jeff Newman Law. [read post]
22 May 2024, 8:17 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Company insider please guilty to diverting biochemicals to China using falsified export documents appeared first on Jeff Newman Law. [read post]
14 Feb 2024, 9:30 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post China, Iran and Russia’s hackers using OpenAI system according to report appeared first on Jeff Newman Law. [read post]
26 Jan 2024, 12:14 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Members of Congress urge Panama to investigate Iranian oil sanction violations appeared first on Jeff Newman Law. [read post]
18 Jul 2023, 6:49 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT AND ALSO SEC WHSITLEBLOWER CASES. [read post]
5 Apr 2024, 12:34 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 . [read post]
11 Jun 2024, 1:25 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges founder of AI hiring startup Joonko with defrauding investors of $21 million appeared first on Jeff Newman Law. [read post]
29 Jun 2023, 7:14 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Injured Workers Pharmacy to pay $10 million to settle claims improper prescriptions of opioids and filing false claims appeared first on Jeff Newman Law. [read post]
27 Sep 2023, 7:54 am
HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post SEC charges hydrogen vehicle company Hyzon Motors and two execs for misleading investors appeared first on Jeff Newman Law. [read post]
16 Jan 2024, 7:20 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges JP Morgan $18 Million for violating the whistleblower protection rule appeared first on Jeff Newman Law. [read post]
