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19 Mar 2024, 12:49 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 Genesis Global Capital LLC to pay $21 million penalty from SEC for sale of unregistered securities through crypto asset lending program appeared first on Jeff Newman Law. [read post]
10 Jan 2024, 1:43 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Chinese companies repurposing Nvidia gaming chips to develop artificial intelligence tools appeared first on Jeff Newman Law. [read post]
1 Dec 2023, 11:19 am
JEFFREY NEWMAN AND HIS FIRM HANDLE WHISTLEBLOWER CAES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
22 May 2024, 8:30 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC Charges Intercontinental Exchange and Nine Affiliates Including the New York Stock Exchange with Failing to Inform the Commission of a Cyber attack appeared first on Jeff Newman Law. [read post]
6 Dec 2023, 1:51 pm
JEFFREY NEWMAN IS THE SERNIOR PARTNER OF JEFF NEWMAN LAW. www.jeffNewmanlaw.com 617-823-3217 The post Whistleblowers-Cyprus government probing sanctions dodging by Russian oligarchs and have askhelp from FBI appeared first on Jeff Newman Law. [read post]
28 Jun 2024, 9:32 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Baylor College of Medicine and heart surgeons pay $15 Million to settle charges on double booking surgeries appeared first on Jeff Newman Law. [read post]
5 Apr 2024, 8:59 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Owner of telemedicine company Expansion Media pleads guilty to $110 Million Medicare fraud scheme appeared first on Jeff Newman Law. [read post]
21 Sep 2023, 9:12 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges investment adviser Concord Management working with Russian oligarch Roman Abramovich appeared first on Jeff Newman Law. [read post]
18 Mar 2024, 7:36 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 investment advisers for false statements about their use of artificial intelligence appeared first on Jeff Newman Law. [read post]
14 Dec 2023, 12:42 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
28 Jun 2024, 10:57 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Consensys Software for unregistered offers and sales oif securities through its MetaMask Staking Service appeared first on Jeff Newman Law. [read post]
22 May 2024, 8:15 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Company insider pleads guilty to diverting products to Ch appeared first on Jeff Newman Law. [read post]
26 Mar 2024, 8:11 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges former Arista Networks Chairman Andy Bechtolsheim with insider trading on acquisition of Acacia appeared first on Jeff Newman Law. [read post]
5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
12 Apr 2023, 8:59 am
Jeffrey Newman is a whistleblower lawyer handling cases under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com. [read post]
16 Jan 2024, 7:17 am
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
15 Feb 2023, 2:01 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation appeared first on Jeff Newman Law. [read post]
30 Mar 2023, 12:37 pm
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC, CFTC, and FINCEN whistleblower programs and under the False Claims Act (FCA). [read post]
24 Mar 2023, 9:46 am
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also cases that fall under the False Claims Act. [read post]
23 Feb 2023, 8:35 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Jeff Newman Law. [read post]
