Search for: "Jeffrey A. Newman"
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5 Nov 2021, 11:31 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM. [read post]
28 Dec 2023, 10:31 am
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
22 Dec 2023, 9:56 am
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
15 Nov 2023, 1:09 pm
JEFFREY NEWMAN IS A WHITLEBLOWER LAWYER. [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]
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]
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]
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]
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]
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]
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]
13 Dec 2021, 11:44 am
JEFFREY NEWMAN OF NEWMAN & SHAPIRO REPRESENTS WHISTLEBLOWERS. 617-823-3217 JNEWMAN@NEWMANSHAPIRO.COM The post Southbridge Massachusetts doctor and three others charged by feds alleging kickback payments to doctors for faulty telemedicine prescriptions leading to $37 million in losses appeared first on Newman & Shapiro. [read post]
18 Apr 2022, 10:31 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER AND PARTNER IN THE FIRM NEWMAN & SHAPIRO AND REPRESENTS WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM AS WELL AS SIGNIFICANT FALSE CLAIMS ACT CASES. [read post]
17 Aug 2022, 1:51 pm
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at JNewman@NewmanShapiro.com The post Court rules IRS can serve summons on crypto prime dealer SFOX to find tax evaders appeared first on Newman & Shapiro. [read post]
