Search for: "Jeffrey A. Newman"
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14 Dec 2023, 12:42 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES 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]
12 Dec 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES BEFORE THE SEC, CFTC AND FINCEN. [read post]
12 Dec 2023, 9:30 am
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
11 Dec 2023, 11:56 am
Americans are forbidden from working for Chinese advanced chip makers, due to export controls JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
8 Dec 2023, 9:06 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF JEFF NEWMAN LAW WHICH HANDLES SANCTION VIOLATION WHISTLEBLOWER CASES. [read post]
7 Dec 2023, 11:40 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF LITIGATION FIRM JEFF NEWMAN LAW. [read post]
6 Dec 2023, 1:51 pm
JEFFREY NEWMAN IS THE SERNIOR PARTNER OF JEFF NEWMAN LAW. www.jeffNewmanlaw.com 617-823-3217 The post Whistleblowers-Cyprus government probing sanctions dodging by Russian oligarchs and have askhelp from FBI appeared first on Jeff Newman Law. [read post]
6 Dec 2023, 6:05 am
This cohort includes well-known figures such as Jeffrey Clark, John Eastman, Jenna Ellis, Rudy Giuliani, Sidney Powell, and L. [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]
4 Dec 2023, 2:09 pm
If Banque Pictet continues to comply with its agreement, the United States has agreed to defer prosecution of Banque Pictet for a period of three years, after which time the United States will seek to dismiss the charge against Banque Picte JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AND HIS EMAIL IS JEFF@JEFFNEWMANLAW.COM 617-823-3217 The post Swiss private bank Banque Pictet admits conspiring with U.S> Taxpayers to hide assets and income in offshore accounts, will pay $122.9… [read post]
4 Dec 2023, 11:55 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO CAN BE REACHED AT 617-823-3217 The post Former U.S. ambassador and National Security Council official charged with secretly acting as agent of Cuban government appeared first on Jeff Newman Law. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHSITLEBLOWER PROGRAMS. [read post]
1 Dec 2023, 11:32 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
1 Dec 2023, 11:19 am
JEFFREY NEWMAN AND HIS FIRM HANDLE WHISTLEBLOWER CAES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
30 Nov 2023, 12:48 pm
The alleged spoofing took place from 2014 through 2022 JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CAUSES UNDER THE SEC, CFTC AND FINCOM WHISTLEBLOWER PROGRAMS. [read post]
29 Nov 2023, 11:26 am
JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, FINCEN AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
27 Nov 2023, 1:51 pm
Over $7 billion of assets belonging to a single foreign individual was “actively managed” in U.S. markets by a single firm without regulatory oversight, according to reports JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLBLOWERS UNDER THE SEC FCTC AND FINCEN WHISTLEBLOWER PROGRAMS AND H CAN BE REACHED AAT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
26 Nov 2023, 8:18 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES OF SANCTION VIOLATIONS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [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]
