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10 Apr 2023, 11:51 am by Mark A. Strauss
The case, initiated by a qui tam whistleblower, alleged that former Hunter psychology professor Jeffrey Parsons-Hietikko improperly diverted tens of thousands of dollars in NIH grant funds to pay for personal expenses and to compensate HIV studies center staff for unrelated projects. [read post]
10 Apr 2023, 4:00 am by Berniard Law Firm
After her fall, she was found by an employee, Jeffrey Crossland, and was escorted out of the aisle to receive help and complete an accident report. [read post]
6 Apr 2023, 8:14 am by jeffreynewmanadmin
INDIVIDUALS WITH PRIVATE INFORMATION CONCERNING SANCTION EVATIONS MAY FILE WHISTLEBLOWER ACTIONS UNDER NEW WHISTLEBLOWER PROGRAMS OVERSEEN BY FINCEN Jeffrey Newman is a whistleblower lawyer who handles FinCen actions relating to information concerning violation of U.S. sanctions abroad and cases under the SEC whistleblower program and the False Claims Act. [read post]
6 Apr 2023, 3:54 am by Gerry W. Beyer
West Academic Publishing recently released Trusts and Estates, 2nd Edition by Jeffrey Evans Stake, Indiana University Maurer School of Law. [read post]
4 Apr 2023, 10:09 am by Howard Bashman
Jeffrey Clark of Fox News has a report headlined “Columbia Law students flip out over Kavanaugh event, call for protests: ‘White supremacist’; One student group claimed classmates visiting with the Supreme Court Justice perpetuated ‘patriarchy and the gender-based violence it facilitates. [read post]
The prosecutor obtained information that Barry Edge, who is currently serving a life sentence after his own conviction of first degree murder, confessed that he and another man, Jeffrey Clark, were involved in the murder. [read post]
4 Apr 2023, 8:28 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles claims under the SEC whistleblower program, the CFTC whistleblower program as well as the False Claims Act (Qui Tam). [read post]
3 Apr 2023, 9:24 pm by Patent Docs
Petitioner was represented by Jeffrey Lamken, Respondents by Paul Clement, and the Government by Colleen Sindak. [read post]
3 Apr 2023, 12:17 pm by Matthew J. Galluzzo
For example, the attorneys for Ghislaine Maxwell – convicted in Manhattan federal court of assisting notorious sex trafficker Jeffrey Epstein – contended that the federal prosecutors had tainted potential jurors by hosting press conferences in which they laid out the facts of their case. [read post]
1 Apr 2023, 12:01 pm by Tom Smith
Virgin Islands issued subpoenas this week to Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz to gather information for its civil lawsuit against JPMorgan JPM 1.21%increase; green up pointing triangle Chase & Co. over the bank’s relationship with Jeffrey Epstein, according to people familiar with the matter.The subpoenas from the U.S. territory’s attorney general seek any communications and documents related to the bank and Epstein, the people said. [read post]
31 Mar 2023, 7:01 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act for healthcare fraud. [read post]
31 Mar 2023, 6:00 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower who represents persons under the Securities and Exchange whistleblower program, the CFTC whistleblower program and also under the False CLaims Act. [read post]