Search for: "Jeff Jeffrey"
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27 Oct 2015, 9:47 am
Mike, Pat and Jeff discussed the DOL’s initiatives at length by dissecting the interpretation and proposed regulations, explaining the potential ramifications of non-compliance, and offering potential business-friendly solutions. [read post]
6 Nov 2023, 11:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available appeared first on Jeff Newman Law. [read post]
31 Jul 2023, 1:05 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health Care Inc. of Portland Maine to pay $22,485,000 to settle False Claims Act case alleging inaccurate diagnosis codes appeared first on Jeff Newman Law. [read post]
4 Mar 2023, 1:18 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217. [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]
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]
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]
24 Aug 2023, 10:50 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges former attorney from U.S. based global law firm with insider trading of biopharm stock 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]
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 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]
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]
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]
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]
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]
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]
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 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]
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]
