Search for: "Jeffrey A. Newman"
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22 Dec 2023, 9:56 am
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
13 Dec 2023, 1:03 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
1 Mar 2022, 1:40 pm
Jeffrey Newman represents whistleblowers. [read post]
30 Mar 2023, 8:49 am
Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and False Claims Act cases. [read post]
8 Mar 2022, 12:44 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 www.NewmanShapiro.com The post SEC charges two in $124 Million crypto fraud scam including misleading roadshows and fraudulent digital token “Ormeus Coin” appeared first on Newman & Shapiro. [read post]
Wells Fargo faces SEC investigation regarding its cash sweep options for investment advisory clients
1 Nov 2023, 1:53 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AND HIS FIRM REPRESENTS WHISTLEBLOWERS UNDER THE SEC AND CFTC WHISTLEBLOWER PROGAMS AS WELLAS IN HEALTHCARE FRAUD SUITS UNDER THE FALSE CLAIMS ACT. [read post]
15 Nov 2023, 1:09 pm
JEFFREY NEWMAN IS A WHITLEBLOWER LAWYER. [read post]
1 Feb 2023, 7:49 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@NewmanShapiro.com or at 617-823-3217 The post Self-driving truck company TuSimple Holdings, alleged to be under examination for possible tech transfer to China appeared first on Newman & Shapiro. [read post]
30 Aug 2023, 12:28 pm
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post 3M settles largest mass tort claims for $6 Billion over military grade earplugs appeared first on Jeff Newman Law. [read post]
19 Mar 2024, 1:12 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases and similar claims under the Commodities Futures Trading Commission whistleblower program. [read post]
25 Mar 2024, 2:51 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations 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 SEC seeking $2 Billion from Ripple, Chief legal officer reports says Reuters appeared first on Jeff Newman Law. [read post]
10 Jun 2022, 8:47 am
For more information or for a confidential consultation, contact Jeffrey Newman of Newman & Shapiro, a firm handling major money laundering cases in this program. [read post]
5 Dec 2023, 1:30 am
All media inquiries should be directed to Newman Ferrara attorneys Jeffrey Norton (jnorton@nfllp.com) or Benjamin Baker (bbaker@nfllp.com).Newman Ferrara maintains a multifaceted practice based in New York City with attorneys specializing in complex commercial and multi-party litigation, securities fraud and shareholder litigation, consumer protection, civil rights, and real estate. [read post]
14 Jul 2017, 12:07 pm
On August 16 at 4 p.m., Judge Jon Newman of the U.S. [read post]
19 Sep 2023, 6:43 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS THE CFTC WHISTLEBLOWER PROGRAM. [read post]
2 Jan 2024, 6:41 am
Jeffrey Newman Esq. represents whistleblowers worldwide under the SEC, CFTC and FINCEN whistleblower programs. [read post]
4 May 2022, 9:28 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS IN FALSE CLAIMS ACT AND SEC WHISTLEBLOWER CASES. [read post]
24 Jan 2024, 2:04 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
23 Aug 2022, 6:19 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
21 Apr 2022, 11:48 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO, WHICH HANDLES WHISTLEBLOWER CASES NATIONWIDE. [read post]
