Search for: "Will Newman"
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14 May 2011, 9:17 am
Allen-Newman would need to subdivide the land to give Ulrich Saxer his portion. [read post]
7 Feb 2012, 6:00 am
Renee Newman Knake I think about the economic realities facing our law students a lot. [read post]
10 Jul 2024, 8:18 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. and Mexico jointly implement policies to stop Chinese steel tariff evasion appeared first on Jeff Newman Law. [read post]
14 May 2025, 12:16 pm
Jeffrey Newman is a whistleblower lawyer representing doctors and nurses who have become whistleblowers reporting SEC violations, Medicare and Medicaid fraud. [read post]
22 Aug 2024, 10:45 am
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
5 Mar 2024, 1:17 pm
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 Advanced Micro Devices will reportedly need export license for AI Chips tailored for China appeared first on Jeff Newman Law. [read post]
13 Mar 2023, 8:47 am
Both bank audits were for 2022 Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or www.Jeffnewmanlaw.com The post KPMG may face regulatory scrutiny for audits of SVB bank, according to reports appeared first on Jeff Newman Law. [read post]
18 Apr 2024, 8:06 am
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
5 Sep 2023, 12:46 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
30 Jul 2021, 8:59 am
Jeffrey Newman represents whistleblowers nationwide. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff Newman Law. [read post]
23 Apr 2025, 6:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post White House considering cutting China tariffs to de-escalate tensions appeared first on Jeff Newman Law. [read post]
18 Oct 2024, 10:55 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post The statute of limitations for the Securities and Exchange Commision actions appeared first on Jeff Newman Law. [read post]
27 Nov 2024, 2:15 pm
The post Chinese Ship Suspected of deliberately dragging anchor for 100 Miles cutting 2 major internet Baltic Cables appeared first on Jeff Newman Law. [read post]
2 May 2024, 12:52 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned appeared first on Jeff Newman Law. [read post]
17 Apr 2025, 7:45 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post For products imported to the U.S. the importer has the responsibility to make sure the marked country of origin is accurate appeared first on Jeff Newman Law. [read post]
15 Mar 2022, 2:25 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 JEFFREY.NEWMAN1@GMAIL.COM The post Swedbank named a suspect in a money-laundering investigation on suspicious Russian financial activities appeared first on Newman & Shapiro. [read post]
24 Mar 2022, 1:15 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE. [read post]
9 May 2023, 12:38 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC and FCA cases. [read post]
30 Jul 2024, 7:26 am
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
