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29 Feb 2024, 7:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Four Chinese nations arrested in Georgia over pot farm with potential value of $22 Million appeared first on Jeff Newman Law. [read post]
29 Feb 2024, 5:57 am
Jeffrey Dudgeon in Strasbourg for ECHR hearing 1981 © Copyright – Jeffrey Dudgeon MBE The case had been lodged by Dudgeon (pictured left) in 1976, following a police raid on numerous men involved with the Campaign for Homosexual Law Reform, the prominent force campaigning for gay rights in Northern Ireland. [read post]
28 Feb 2024, 12:06 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Pharmacy owner and operations manager convicted by jury of $2.3 Million Medicaid fraud appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 7:47 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Ontario Securities Commission issues award of $1.5 Million to whistleblower 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]
27 Feb 2024, 1:20 pm
By Jeffrey A. [read post]
27 Feb 2024, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China changes its state secrets law increasing the risks for foreign businesses there appeared first on Jeff Newman Law. [read post]
24 Feb 2024, 8:29 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties appeared first on Jeff Newman Law. [read post]
23 Feb 2024, 11:04 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges husband of BP manager of insider trading appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 9:19 am
By Jeffrey A. [read post]
21 Feb 2024, 8:54 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Congressional report says U.S. venture capital firms placed $3 billion in Chinese companies making technologies China’s military appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 6:56 am
Marines and Nurse sentenced in $65 million TRICARE fraud appeared first on Jeff Newman Law. [read post]
20 Feb 2024, 1:40 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]
16 Feb 2024, 9:11 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
15 Feb 2024, 12:37 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]
14 Feb 2024, 12:43 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies appeared first on Jeff Newman Law. [read post]
14 Feb 2024, 9:30 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post China, Iran and Russia’s hackers using OpenAI system according to report appeared first on Jeff Newman Law. [read post]
9 Feb 2024, 1:33 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]
9 Feb 2024, 8:59 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
U.S. agencies warn: Chinese hackers spent 5 years waiting in American infrastructure ready to attack
8 Feb 2024, 12:18 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]