Search for: "Jeff Jeffrey"
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24 Jul 2023, 12:19 pm
HE CAN BE REACHED AT 617-823-3217 OR jEFF@JEFFNEWMANLAW.COM The post SEC charges Digital World Special purpose acquisition company for filing false forms with the SEC as part of IPO and fines it $18 million appeared first on Jeff Newman Law. [read post]
25 Aug 2023, 7:20 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT 617-823-3217 The post SEC charges Wells Fargo $35 Million for charging exessive Advisory Fees to thousands of clients appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 6:51 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges former Alfi Uptix 12 CEO Paul Pereira with fraud for false statements on social media about their revenue appeared first on Jeff Newman Law. [read post]
1 Mar 2024, 8:33 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 SEC charges advisory firm HG Vora for disclosure failures before Ryder acquisition HG to pay $950,000 appeared first on Jeff Newman Law. [read post]
10 Apr 2024, 5:08 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post False Claims Act Complaint filed against Regeneron Pharmaceuticals by US for fraudulent drug pricing report appeared first on Jeff Newman Law. [read post]
6 Feb 2024, 1:46 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]
31 Jul 2023, 1:10 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 978-880-4758 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health care Inc. of Portland Maine to pay $22.4 million to settle False Claims Acr case alleging inaccurate diagnosis codes filed appeared first on Jeff Newman Law. [read post]
31 Mar 2023, 7:01 am
He can be reached at Jeff@JeffNewmanLaw or at 617-823-3217. www.JeffNewmanLaw.com is the firm’s website. [read post]
30 Jan 2024, 12:02 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures appeared first on Jeff Newman Law. [read post]
31 May 2023, 7:56 am
Jeffrey Newman is a whistleblower attorney who can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post GCI Communications Corp. pays more than $40 million to settle False Claims Act case relating to FCC’s rural healthcare program appeared first on Jeff Newman Law. [read post]
29 Aug 2023, 7:58 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 167-823-3217 The post SEC charges Archipelago Trading Services with failing to file suspicious activity reports and it will pay $1.5 million to settle appeared first on Jeff Newman Law. [read post]
14 Aug 2023, 8:18 am
JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES MAJOR CLAIMS BEFORE THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC AND FALSE CLAIMS ACT CASES AND HE CAN BE REACHED AT JEFF@jEFFNEWMANLAW.COM OR 617-823-3217 The post SEC charges UK audit firm Crowe U.K. [read post]
6 Mar 2024, 11:56 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 Generic pharmaceutical maker KVK research Inc. pleads guilty to distributing adulterated drugs and pays $1.5 Million crminal penalty and $2 million to settle False Claims Act case appeared first on Jeff Newman Law. [read post]
10 Jun 2024, 7:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Former Allianz Fund Manager pleads guilty to defrauding investors over $7 Billion funds meltdown appeared first on Jeff Newman Law. [read post]
20 Dec 2017, 4:53 pm
Congratulations to Jeff and Josh, and their students, in a great victory for collaborative clinical legal education. [read post]
4 Feb 2023, 1:30 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post China is sending advanced military equipment and weaponry to Russia to aid it’s war against Ukraine according to the Wall Street Journal which researched thousands of customs records, revealing the transfer of technology for Russian jets, jamming equipment, drones and jamming equipment appeared first on Jeff Newman Law. [read post]
8 Feb 2023, 12:03 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 978-880-4758 The post Switzerland’s federal Prosecutor trying to find identity of whistleblower who leaked data on Credit Swiss on its clients with numerous individuals with criminal ties, according to Swiss media reports appeared first on Jeff Newman Law. [read post]
19 Oct 2021, 2:22 pm
Here is Jeff’s article. [read post]
8 Dec 2008, 3:46 am
For that reason, I read Jeffrey Lipshaw's paper on "How Not to Retire and Teach" in the same way that our incoming students read books like "One L" and "Ivy Briefs. [read post]
22 Jul 2019, 11:23 am
It also echoes a declaration, in the Herald’s own words, by the Manhattan district attorney in a subsequent matter that the “underage victims failed to cooperate” in the Florida prosecution.There was also a shout-out to Jeff Sloman's op-ed:Most cogent about the paper’s own role was an op-ed published in February in the Herald itself by Jeffrey H. [read post]
