Search for: "Matter of Jeffrey A."
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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, 10:25 pm
Koch6 Mark Walfish7 Adam Leitman Bailey8 Jeffrey L Braun9 David M. [read post]
17 Nov 2023, 10:25 pm
Koch6 Mark Walfish7 Adam Leitman Bailey8 Jeffrey L Braun9 David M. [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]
17 Nov 2023, 6:02 am
Subsequently, the Task Force on Race and Washington’s Criminal Justice System (Task Force 2.0) released a 2021 Report to the Court finding “that race and racial bias continue to matter in ways that are not fair, that do not advance legitimate public safety objectives, that produce disparities in the criminal justice system, and that undermine public confidence in our legal system. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
13 Nov 2023, 11:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
12 Nov 2023, 12:11 pm
Jeffrey P. [read post]
7 Nov 2023, 9:26 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
7 Nov 2023, 5:46 am
Najib Jobain, Jack Jeffrey and Lee Keath report for AP News. [read post]
4 Nov 2023, 5:25 pm
In pertinent part, Florida Rule of Workers’ Compensation Procedure 60Q-6.120(2) reads as follows: A summary final order shall be rendered if the judge determines from the pleadings and depositions, together with affidavits, if any, that no genuine issue as to any material fact exists and that the moving party is entitled as a matter of law to the entry of a final order. [read post]
3 Nov 2023, 5:01 am
In libel cases, where speech from one state often causes harm in another, the matter gets extra complicated. [read post]
2 Nov 2023, 9:04 pm
To discuss changes to your estate plan, please contact us to schedule an appointment. [1] Jeffrey M. [read post]
1 Nov 2023, 9:41 pm
Gonzalez & Jeffrey N. [read post]
30 Oct 2023, 9:32 am
-Chile Tax Treaty After Eleven Years The United States Seeks to Counter China’s “Economic Coercion” Through Enhanced Cooperation and Coordination The United States Unveils Political Declaration on Responsible Military Use of Artificial Intelligence and Autonomy Recent Books on International LawDaniel Bodansky, reviewing International Legal Theory: Foundations and Frontiers, edited by Jeffrey Dunoff & Mark A. [read post]
30 Oct 2023, 8:51 am
Rando is a case that shows that the greatest danger of costumes can be a matter of interpretation. [read post]
27 Oct 2023, 8:12 am
A District of Columbia Hearing Committee that presides over the Jeffrey Clark bar discipline matter has issued an opinion to the Board on Professional Responsibility recommending that the Board deny Clark's request to defer the proceeding pending resolution of the... [read post]
26 Oct 2023, 12:59 pm
” “This matter illustrates the commitment of all agencies to combat medical billing fraud which affects all citizens. [read post]
25 Oct 2023, 12:36 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA). [read post]
24 Oct 2023, 3:14 pm
There has been a flurry of pleadings filed in the Jeffrey Clark bar discipline matter in the District of Columbia over the past two days. [read post]
