Search for: "Matter of Newman"
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11 Oct 2023, 11:10 am
This matter was handled by Senior Trial Counsel Benjamin C. [read post]
11 Oct 2023, 6:54 am
Jeffrey Newman is a whistleblower lawyer handling healthcare fraud matters and he can be reached at Jeff@JeffNewmanLaw.com. [read post]
4 Oct 2023, 10:00 pm
In contrast, Judge Newman found that Sixth Circuit (and Eighth Circuit) law established that “participation in Medicare, no matter how vital it may be to a business model, is a completely voluntary choice. [read post]
3 Oct 2023, 8:44 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures appeared first on Jeff Newman Law. [read post]
2 Oct 2023, 11:53 am
inline The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. [read post]
29 Sep 2023, 11:39 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING MATTERS UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC AND FINCEN AND HE ALSO HANDLES MEDICARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
29 Sep 2023, 6:58 am
Newell will pay$12.5 million to settle the matter. [read post]
26 Sep 2023, 12:35 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
25 Sep 2023, 12:17 pm
This matter is being handled by Assistant U.S. [read post]
22 Sep 2023, 7:16 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER FINCEN, SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES. [read post]
20 Sep 2023, 11:38 am
JEFFREY NEWMAN IS A WHISTLEBLOWEER LAWYER HANDLING CLAIMS UNDER THE CFTC WHISTLEBLOWER PROGRAM AND THE SEC WHISTLEBLOWER PROGRAM IN ADDITION TO HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA). [read post]
16 Sep 2023, 4:28 am
By Newman Ferrara LLP. [read post]
16 Sep 2023, 4:28 am
By Newman Ferrara LLP. [read post]
15 Sep 2023, 6:18 am
JEFFREY NEWMAN IS A WHISTLEBLOWER ATTORNEY WHO HANDLES HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA) AND SEC CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
14 Sep 2023, 2:21 pm
Here is the SEC Complaint https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-176.pdf JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES CLAIMS UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
8 Sep 2023, 6:21 pm
” Yesterday and today, the New Civil Liberties Alliance, which is serving as counsel to Federal Circuit Judge Pauline Newman in this matter, issued a news release titled “Hon. [read post]
8 Sep 2023, 6:18 am
Again, the judiciary should have term limits, but until it does this is a matter for the legislative branch. [read post]
6 Sep 2023, 12:45 pm
The matter was handled by Fraud Section Senior Trial Counsel Christopher Terranova. [read post]
28 Aug 2023, 7:36 am
“This matter highlights the dangers to companies with global operations posed by inadequate internal accounting controls,” said Charles Cain, Chief of the SEC’s FCPA Unit. [read post]
24 Aug 2023, 10:50 am
The SEC referred the matter to the U.S. [read post]
