Search for: "Will Newman"
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24 Jul 2023, 12:19 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES SEC WHISTLEBLOWER CASES INVOLVING A VARIETY OF SECURITIES VIOLATION CAS INCLUDING BANKS, CASES CONCERNING CYBERATTACKS, FINANCIAL COMPANIES AND MORE. [read post]
24 Jul 2023, 2:05 am
Richard Newman is the author of the new book Lift Your Impact, which shows you how to transform your mindset, communication, and influence to achieve your goals. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff Newman Law. [read post]
20 Jul 2023, 9:30 am
As we await a transcript of the July 13 hearing that took place in the Special Committee of the Judicial Council of the Federal Circuit’s investigation into Judge Pauline Newman’s alleged unfitness to remain on the court, Newman spoke with Bloomberg this week as a guest on its “On the Merits” podcast. [read post]
20 Jul 2023, 9:30 am
As we await a transcript of the July 13 hearing that took place in the Special Committee of the Judicial Council of the Federal Circuit’s investigation into Judge Pauline Newman’s alleged unfitness to remain on the court, Newman spoke with Bloomberg this week as a guest on its “On the Merits” podcast. [read post]
19 Jul 2023, 5:55 am
[Reuters] * Judge Pauline Newman appeared on a podcast to discuss the efforts to sideline her. [read post]
18 Jul 2023, 9:19 am
Justice Newman’s Humphrey’s opinion states: “In light of the fact that the legislature specifically included “income from an interest in an estate or trust” but did not include the principal of an inheritance or trust, it is logical to assume that the legislature did not intend to include the principal. [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]
17 Jul 2023, 1:14 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT IN HEALTHCARE MATTERS AS WELL AS SEC WHISTLEBLOWER CASES. [read post]
14 Jul 2023, 11:10 am
The post A-I guided research helps save life of 50-year old man battling life threatening Castleman disease appeared first on Jeff Newman Law. [read post]
13 Jul 2023, 12:33 pm
The post Senate seeks to allow US military cyber ops experts to target Mexican drug cartels appeared first on Jeff Newman Law. [read post]
12 Jul 2023, 1:09 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHOSE FIRM HANDLES FALSE CLAIMS ACT CASES RELATING TO HEALTHCARE FRAUD. [read post]
12 Jul 2023, 9:15 am
As one of the three Chief Judges to follow Chief Judge Michel, I commend his thoughtful and thorough analysis of the embarrassing and damaging petition challenging Judge Pauline Newman’s competency and compliance with Judicial Council orders. [read post]
12 Jul 2023, 9:15 am
As one of the three Chief Judges to follow Chief Judge Michel, I commend his thoughtful and thorough analysis of the embarrassing and damaging petition challenging Judge Pauline Newman’s competency and compliance with Judicial Council orders. [read post]
12 Jul 2023, 8:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEX AND CFTC WHISTLEBLOWER CASES. [read post]
12 Jul 2023, 6:19 am
[NY Times] * Judge Newman's battle with the rest of the Federal Circuit now has a mediator. [read post]
11 Jul 2023, 7:00 pm
Judge Newman: An Unacceptable Breakdown of Court Governance, Collegiality and Procedural Fairness. [read post]
11 Jul 2023, 2:55 pm
District Court for the District of Columbia, Retired Judge Thomas Griffith will informally mediate with the parties in the case brought by Judge Pauline Newman against the U.S. [read post]
11 Jul 2023, 2:55 pm
District Court for the District of Columbia, Retired Judge Thomas Griffith will informally mediate with the parties in the case brought by Judge Pauline Newman against the U.S. [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]
