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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]
10 Mar 2023, 9:56 am
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post New cybersecurity regulations to be released in April and May include reporting material cyber incidents within four business days appeared first on Jeff Newman Law. [read post]
9 Mar 2023, 1:46 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [read post]
9 Mar 2023, 1:33 pm
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act and SEC whistleblower case and he can be reached at JeffNewmanLaw.com at 617-823-3217 or Jeffrey.newman1@gmail.com The post Former CEO of STIMWAVE LLC medical device company indicted for selling dummy medical device for implanting into patients appeared first on Jeff Newman Law. [read post]
9 Mar 2023, 10:56 am
" Write Noam Chomsky, Ian Roberts and Jeffrey Watumull in "The False Promise of ChatGPT" (NYT). [read post]
9 Mar 2023, 5:59 am
[American Lawyer] * JP Morgan blames former executive for not keeping them in the loop on the Jeffrey Epstein thing sooner. [read post]
9 Mar 2023, 5:16 am
Within days, the false claim was repeated in opinion pieces by Paul Krugman in the New York Times and Jeffrey Goldberg in the Atlantic. [read post]
9 Mar 2023, 4:32 am
ComplexDiscovery Backgrounder 100+ eDiscovery Resources: An Abridged Overview Resource Listing 10 Analyst, Research, and Review Firms Capterra Chambers and Partners IDC Forrester G2 Gartner Gartner Peer Insights Software Advice TrustRadius ComplexDiscovery 10 Associations, Consortiums, and Groups ACEDS (Association of Certified E-Discovery Specialists) ARMA International CLOC (Corporate Legal Operations Consortium) EDI (The Electronic Discovery Institute) EDRM (Electronic Discovery Reference Model)… [read post]
8 Mar 2023, 1:42 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or jeffrey.newman1@gmail.com and his website is www.JeffNewmanLaw.com The post Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members appeared first on Jeff Newman Law. [read post]
7 Mar 2023, 2:33 pm
On January 10, 2023, Lancaster County Court of Common Pleas Judge Jeffrey Wright addressed the question that has been plaguing employers since the passage of the PA Medical Marijuana Act (the “Act”) – what constitutes being “under the influence” for purposes of the Act’s safety exception? [read post]
6 Mar 2023, 2:13 pm
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program and False Claims Act cases. [read post]
6 Mar 2023, 12:01 pm
Deanna Newton (Pepperdine) presents Closing the Opportunity Gap at Florida State today as part of its Law and Business Speaker Series hosted by Jeffrey Kahn: Researchers have found little to no evidence that Opportunity Zones positively impact zone residents’ lives. [read post]
6 Mar 2023, 10:00 am
Niesen, the case in which I argued before the Ohio Supreme Court challenging a pretrial prior restraint on defendant's publishing plaintiff's name, and in which my invaluable pro bono counsel Jeffrey M. [read post]
6 Mar 2023, 7:27 am
Robinson, Jeffrey Seaman, and Muhammad Sarahne (University of Pennsylvania Carey Law School, University of Pennsylvania and University of Pennsylvania) have posted Standing Back and Standing Down: Citizen Non-Cooperation and Police Non-Intervention as Causes of Justice Failure and Crime... [read post]
5 Mar 2023, 12:00 pm
Jeffrey L Carson and Trace Brooks recently published an article, Of Privacy and Publicity: Symbiotic Rights (or Wellspring of Obfuscation), 48 ACTEC L.J. [13], 2023. [read post]
4 Mar 2023, 1:18 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217. [read post]
3 Mar 2023, 2:10 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
3 Mar 2023, 7:36 am
Criminal procedure — Motion to suppress evidence — Jail calls After a multi-day trial, a jury, sitting in the Circuit Court for Harford County, convicted Joseph Daniel Parrish, appellant, of murder in the first degree of Jeffrey Coudon, retaliation against Mr. [read post]
3 Mar 2023, 6:58 am
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at JeffNewman@Jeffnewmanlaw.com The post Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers appeared first on Jeff Newman Law. [read post]
3 Mar 2023, 4:00 am
If you would like to attend, please contact Jeffrey Kahn. [read post]