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3 May 2024, 8:11 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings appeared first on Jeff Newman Law. [read post]
31 Oct 2023, 11:41 am by jeffreynewmanadmin
HIS FIRM SITE IS WWW.JEFFNEWMANLAW.COM AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post SEC charges SolarWinds and Chief information security officer with fraud, internal control failures appeared first on Jeff Newman Law. [read post]
3 May 2024, 8:05 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges auditor BF Borgers with fraud affecting 1,500 SEC filings appeared first on Jeff Newman Law. [read post]
16 Apr 2024, 1:04 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post International arms dealers charged with conspiring to unlawfully export weapons from US to Sudan and Iraq appeared first on Jeff Newman Law. [read post]
11 Oct 2023, 6:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer handling healthcare fraud matters and he can be reached at Jeff@JeffNewmanLaw.com. [read post]
17 Jun 2024, 8:35 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Consulting companies to pay $11.3 million for not complying with cybersecurity requirements in federally funded contract appeared first on Jeff Newman Law. [read post]
26 Apr 2024, 11:25 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Williams-Sonoma fined $3.1 Million for selling Chinese-made products as made in the U.S. appeared first on Jeff Newman Law. [read post]
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Exporter gets prison for selling heavy equipment to Iran against U.S. sanctions appeared first on Jeff Newman Law. [read post]
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
8 Aug 2023, 9:31 am by jeffreynewmanadmin
He can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post 11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million appeared first on Jeff Newman Law. [read post]
16 Dec 2023, 12:45 pm by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Why the Forbes investigation of TikTok should be required reading for all Americans appeared first on Jeff Newman Law. [read post]
5 Feb 2024, 7:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
14 Nov 2016, 10:47 am by Andrew Hamm
In Politico Magazine, Jeffrey Rosen suggests that “the more lasting effect of the Trump presidency could be his power to shape the Supreme Court. [read post]
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million appeared first on Jeff Newman Law. [read post]
9 May 2024, 9:35 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data appeared first on Jeff Newman Law. [read post]