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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]
10 Oct 2023, 9:03 pm
I’d like to thank members of the SEC staff for their work on these final rules, including: Erik Gerding, Mellissa Duru, Ted Yu, Nicholas Panos, Valian Afshar, Elizabeth Murphy, Robert Errett, Chris Windsor, Anne Krauskopf, Katherine Bagley, Emma O’Hara, and Pearl Crawley in the Division of Corporation Finance; Megan Barbero, Bryant Morris, Dorothy McCuaig, Ken Alcé, David Russo, Rachel McKenzie, and Brooke Wagner in the Office of the General Counsel; Jessica Wachter, Lyndon Orton,… [read post]
10 Oct 2023, 9:01 pm
Although better than the proposed rule,[1] the final beneficial ownership reporting rule continues to rest on flawed economics. [read post]
10 Oct 2023, 4:44 pm
The advocates are Jeffrey Wall, a former principal deputy and acting solicitor general during the Trump administration (and now a partner at white-shoe law firm Sullivan & Cromwell), who has argued many times before the court, and Howard Bashman, who runs an appellate boutique in Fort Washington, Pa. [read post]
10 Oct 2023, 4:30 pm
Jeffrey Wall presented argument for the insurance company. [read post]
10 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 6170823-3217 The post Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme appeared first on Jeff Newman Law. [read post]
10 Oct 2023, 4:33 am
Bashman will face Jeffrey Wallof Sullivan & Cromwell, a former Trump-era acting U.S. solicitor general at the DOJ who has argued 30 cases at the high court. [read post]
9 Oct 2023, 8:15 pm
Gaulkin & Jeffrey N. [read post]
6 Oct 2023, 9:30 pm
The Center for Constitutional Design at Arizona State University and the National Constitution Center present the discussion, From FDR to Biden: The Creation of the Modern Presidency, with Sidney Milkis, Barbara Perry, and Stephen Knott, moderated by Jeffrey Rosen.Here is the October 2023 issue of the newsletter of the Historical Society of the District of Columbia Circuit.Barry Cushman, Notre Dame Law, lectured on the court-packing crisis of 1937 at Taylor University on September 20… [read post]
6 Oct 2023, 3:42 pm
(Hat tip: Jeffrey Lubbers)The post What If They Amended the Administrative Procedure Act and No One Noticed? [read post]
6 Oct 2023, 2:00 pm
Jeffrey P. [read post]
6 Oct 2023, 9:00 am
District Judge Jeffrey White said the plaintiffs could try to prove that Apple violated the federal Sherman antitrust law by enforcing a 100% monopoly over the domestic market for tap-and-pay wallets for iPhones, iPads and Apple Watches. [read post]
5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
4 Oct 2023, 6:55 pm
Pix credit hereThe Congressional-Executive Commission on China (CECC), like other American authorities, have stepped up their pressure on US companies to more resolutely comply with US based sanctions regimes directed. among other places, to China. [read post]
4 Oct 2023, 8:00 am
Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. [read post]
4 Oct 2023, 7:40 am
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [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]
3 Oct 2023, 6:42 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
2 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAID CASES UNDER THE FALSE CLAIMS ACT (FCA). [read post]
