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11 Dec 2023, 11:56 am
THEY CAN BE REACHED AT 617-823-3217 The post Huawei shocks U.S. with new cutting edge semiconductor chip made in China with help from SMIC despite U.S. sanctions 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]
5 Sep 2023, 7:54 am
HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Whistleblower protections against retaliation appeared first on Jeff Newman Law. [read post]
10 Aug 2023, 8:10 am
The answer may surprise you appeared first on Jeff Newman Law. [read post]
18 May 2023, 6:36 am
The post Skincare company Murad to pay $3.3 Million to settle allegations of Iran sanction violations for eight years appeared first on Jeff Newman Law. [read post]
28 Sep 2023, 8:01 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM) AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post U.S. wins more than $370 million in judgments against lab owner and companies for schemes targeting Medicare appeared first on Jeff Newman Law. [read post]
27 Nov 2023, 1:51 pm
The post Feds continue to pursue US businesses and persons doing business with sanctioned entities appeared first on Jeff Newman Law. [read post]
5 Sep 2023, 7:47 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND XFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). hE CAN BE… [read post]
17 Nov 2023, 8:30 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post OneCoin compliance head pleads guilty in $4 billion crypto fraud scheme appeared first on Jeff Newman Law. [read post]
15 Dec 2023, 1:04 pm
Under the new program, whistleblowers who provide original information may receive rewards totaling up to 30 percent of any successful recovery made by the SEC The post Britain establishes new enforcement unit to crack down on companies evading sanctions on Russia appeared first on Jeff Newman Law. [read post]
1 Aug 2023, 12:48 pm
He can be reached at Jeff@Jeffnewmanlaw.com or 617-823-3217 The post Accounting firms’ potential liability for antifraud violations discussed by SEC Chief Accountant appeared first on Jeff Newman Law. [read post]
12 Jul 2023, 8:11 am
HE CAN BE REACHED AT 617-823-317 OR JEFF@JEFFNEWMANLAW.COM https://fortune.com/2023/07/12/bank-of-america-fine-fake-accounts-witholding-rewards-double-dip-overdraft-fees/ The post Bank of America fined $150 Million for souble charges and opening accounts without knowledge or consent. appeared first on Jeff Newman Law. [read post]
20 Mar 2023, 2:16 pm
His site is www.JeffNewmanLaw.com The post Justice Department investigating surveillance of American journalists by TikTok’s Chinese owners appeared first on Jeff Newman Law. [read post]
23 Apr 2024, 8:48 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US DOJ intervenes in its first False Claims Act cybersecurity case appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 12:56 pm
Sentencing Guidelines and other statutory factors Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Lab owner pleads guilty to $30 million Medicare fraud scheme appeared first on Jeff Newman Law. [read post]
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]
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]
20 Mar 2024, 8:24 am
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 US investment in semiconductor chip development compared to China appeared first on Jeff Newman Law. [read post]
20 Mar 2024, 2:42 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 U.S. warns China that armed attack against Phillippine vessels will trigger US involvement appeared first on Jeff Newman Law. [read post]
11 Apr 2024, 10:55 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Federal jury convicts man for insider trading on info about acquisition of Integrated Device Technology appeared first on Jeff Newman Law. [read post]
