Search for: "Jeffrey Management" Results 81 - 100 of 2,897
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
SEC charges JP Morgan $18 Million for violating the whistleblower protection rule
16 Jan 2024, 7:20 am by jeffreynewmanadmin
Schuster, and Andrew Dean, all of the SEC’s Asset Management Unit. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC hits J.P. Morgan for $18 million for violating whistleblower protection rule
16 Jan 2024, 7:17 am by jeffreynewmanadmin
Schuster, and Andrew Dean, all of the SEC’s Asset Management Unit. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran
12 Jan 2024, 8:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The First Amendment Does Not Prohibit The Government From Addressing Big Tech Censorship, by Brendan Carr and Nathan Simington
11 Jan 2024, 2:58 pm by Guest Author
I. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Kickback Whistleblower Case Leads to $7.25 Million False Claims Act Settlement
5 Jan 2024, 9:46 am by Geoff Schweller
The affiliation agreements with the West Clinic included an Asset Purchase Agreement, Management Services Agreement, Leased Employee and Administrative Services Agreement, and Professional Services Agreement. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
2023 Year in Review: What Lessons Can Franchisees Carry Into 2024?
29 Dec 2023, 3:06 pm by Goldstein Law Firm
Here are 10 key insights from franchise lawyer Jeffrey M. [read post]
Goldstein Law Firm, PLLC Blog - http://www.goldlawgroup.com/category/blog/
Top 15 LawNext Podcast Episodes of 2023 and of All Time
29 Dec 2023, 6:17 am by Bob Ambrogi
 Filevine CEO Ryan Anderson on His Company’s $108M Raise and the Future of Practice Management. 15. [read post]
Robert Ambrogi's LawSites - http://www.lawnext.com/
Top Regulatory News of 2023
28 Dec 2023, 9:05 pm by Noah Brown
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
RegBlog - https://www.theregreview.org/
SEC deadline on new requirements for corporate reporting cyberattacks is now
27 Dec 2023, 1:36 pm by jeffreynewmanadmin
 Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Syfovre Safety Issues Need More Attention Before This Relatively New Eye Drug Gets Widely Prescribed
27 Dec 2023, 1:15 pm by Tom Lamb
In the Interpretation part of the Abstract for this Lancet medical journal article, lead author Jeffrey S. [read post]
Drug Injury Watch - http://www.drug-injury.com/druginjurycom/
Indiana Health Network pays $345million to settle False Claims Act case
19 Dec 2023, 11:20 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS IN HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Key provisions of the new SEC cyberattack rules which engaged on Monday
18 Dec 2023, 1:32 pm by jeffreynewmanadmin
They also must disclose how they manage cybersecurity risks in annual reports. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Connecticut trading company Freeport Commodities pays $98.5 million to settle Alleged bribery scheme in Brazil
14 Dec 2023, 12:42 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
A Final LDT Rule in April!? Will FDA be Prepared?
11 Dec 2023, 8:33 pm by Kurt R. Karst
By Allyson B. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
Keches Law Class Action Backed Up by Harvard Report
8 Dec 2023, 2:33 pm by Mark Burridge
From about 2018 through August 2022, former Harvard Medical School morgue manager Cedric Lodge sold body parts that had been donated to the school on the black market. [read post]
Keches Law Group News - https://kecheslaw.com/blog/
HP&M Files Comments Opposing FDA’s Proposed LDT Rule
6 Dec 2023, 9:36 pm by Kurt R. Karst
By Jeffrey N. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
Swiss private bank Banque Pictet admits conspiring with U.S> Taxpayers to hide assets and income in offshore accounts, will pay $122.9 million
4 Dec 2023, 2:09 pm by jeffreynewmanadmin
A limited number of managing partners, generally eight or fewer, collectively known as “The Salon,” own and manage the Pictet Group. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sandra Day O’Connor, first woman on the Supreme Court, dies at 93
1 Dec 2023, 7:23 am by Amy Howe
ShareSandra Day O’Connor, a self-described “Arizona cowgirl” who made history as the first woman to serve as a Supreme Court justice, died on Friday in Phoenix, Arizona. [read post]
SCOTUSblog - http://www.scotusblog.com/
Feds continue to pursue US businesses and persons doing business with sanctioned entities
27 Nov 2023, 1:51 pm by jeffreynewmanadmin
Over $7 billion of assets belonging to a single foreign individual was “actively managed” in U.S. markets by a single firm without regulatory oversight, according to reports JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLBLOWERS UNDER THE SEC FCTC AND FINCEN WHISTLEBLOWER PROGRAMS AND H CAN BE REACHED AAT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CMS creates new stronger rules on disclosure of ownership of skilled nursing facilities and nursing homes
15 Nov 2023, 12:01 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A LAWYER REPRESENTING WHISTLEBLOWERS IN HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/