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U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers
16 Mar 2023, 1:34 pm by jeffreynewmanadmin
He can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post U.S. prosecutors and European authorities shut down cryptocurrency platform ChipMixer charging it laundered more than $3 Billion for cybercriminals including $700 million stolen by North Korean hackers appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ takes first criminal securities fraud conviction and sentence of 8 years for COVID-19 healthcare fraud
24 Oct 2023, 8:47 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Intel unveils newest artificial chip Gaudi 3 one and a half times faster than Nvidia’s H100 GPU
9 Apr 2024, 12:39 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Intel unveils newest artificial chip Gaudi 3 one and a half times faster than Nvidia’s H100 GPU appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Crypto firmTerraform Labs agrees to pay $4.5 Billion to SEC one of the largest penalties of any SEC civil lawsuit
13 Jun 2024, 7:42 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Crypto firmTerraform Labs agrees to pay $4.5 Billion to SEC one of the largest penalties of any SEC civil lawsuit appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
JPMorgan Chase, Bank of America and 7 big banks paying $46 Million to settle lawsuit over accusations of rigging trillion dollar derivatives market
7 Jul 2024, 9:13 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation
15 Feb 2023, 2:01 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at jNewman@Newmanshapiro.com The post GlaxoSmithKline was warned by its own scientists repeatedly about potential cancer-causing impurity of Zantac but played down risk, according to Businessweek investigation appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Stock market surges 2,800 points for largest gain in 5 years after the President pauses tariffs
9 Apr 2025, 12:43 pm by jeffreynewmanadmin
Jeff Newman JD MBA, represents whistleblowers in major tariff fraud casesconcerning imported Chinese goods. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
FinCen fines Lake Elsinore Hotel $900,000 over anti money laundering violations
25 Oct 2024, 9:38 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 866-783-1079 The post FinCen fines Lake Elsinore Hotel $900,000 over anti money laundering violations appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China’s ByteDance developing advanced 5 nanometer AI chips with US firm Broadcom
24 Jun 2024, 11:59 am by jeffreynewmanadmin
The post China’s ByteDance developing advanced 5 nanometer AI chips with US firm Broadcom appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Private equity firms near settlement with SEC over use of banned communication channels
28 May 2024, 11:40 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Private equity firms near settlement with SEC over use of banned communication channels appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Supreme Court denies review of remand order surrounding Flint water treatment plant class
18 Aug 2017, 3:00 am by cafalawblog@mcglinchey.com (McGlinchey Stafford PLLC)
May 22 2017 Reply of petitioners Lockwood, Andrews & Newman, P.C., et al. filed. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Videogame powerhouse Activision Blizzard Inc. to pay $35 Million to settle charges it failed to have disclosure controls on complaints of workplace misconduct including sexual abuse, violating Whistleblower Protection Rule
3 Feb 2023, 7:12 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases and False Claims Act cases who can be reached at 978-880-4758 or at Jeffrey.newman1@gmail.com The post Videogame powerhouse Activision Blizzard Inc. to pay $35 Million to settle charges it failed to have disclosure controls on complaints of workplace misconduct including sexual abuse, violating Whistleblower Protection Rule appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Chinese buyers easily bypassing U.S. Export Controls for Nvidia’s top AI chips through dark market activity via Taiwan, Vietnam and Malaysia
4 Mar 2025, 8:18 am by jeffreynewmanadmin
Export Controls for Nvidia’s top AI chips through dark market activity via Taiwan, Vietnam and Malaysia appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Silvergate Capital pays $63 Million to settle SEC charges it misled investors and failed to monitor $1 Trillion in transactions
10 Jul 2024, 12:04 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Financial Crimes Enforcement Network proposing regulations for real estate transactions to combat money laundering and violations will fall under the new FINCEN whistleblower program
27 Mar 2023, 8:41 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles FINCEN whistleblower cases as well as SEC whistleblower cases and claims under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Coinbase is expanding its legal team, hiring Christian Sabello, recent Director at the SEC, who joins Coinbase as head of cryptocurrency exchange’s capital markets work
15 Jun 2021, 8:49 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE, INCLUDING INDIVIDUALS FILING WITH THE SEC. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
AI engineers from China secretly accessing banned Nvidia chips by accessing AI servicers housing Nvidia’s H100 Chips in Australia
26 Aug 2024, 8:28 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post AI engineers from China secretly accessing banned Nvidia chips by accessing AI servicers housing Nvidia’s H100 Chips in Australia appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Energy Fuels, U.S. based, is poised to produce six of seven rare earth oxides subject to China’s new export control restrictions
17 Apr 2025, 10:19 am by jeffreynewmanadmin
Jeff Newman JD MBA, represents whistleblowers in tariff fraud cases concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Countries other than China that have the capacity to mine and process rare earth minerals and efforts to explore the U.S. reserves
24 Apr 2025, 11:36 am by jeffreynewmanadmin
Newman China has halted its sale of rare earth minerals to the United States. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Trust Fun
17 Aug 2012, 10:43 am by Steve Statsinger
July 13, 2012) (Newman, Lohier, Droney, CJJ)This fascinating opinion considers whether the defendant, Alan Zaleski, from whom a large quantity of  legally possessed firearms and ammunition were seized, should be permitted get them back from the government and sell them through a third party trustee, even though as a convicted felon, he is no longer permitted to possess them himself, even constructively. [read post]
Second Circuit Blog - http://circuit2.blogspot.com/