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15 Dec 2023, 1:04 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 1:35 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 1:31 pm
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WORKING ON MANY CASES BEFORE THE SEC, CFTC AND FINCEN IN THEIR WHISTLEBLOWER PROGRAMS. [read post]
14 Dec 2023, 1:09 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 Whistleblowers: Persons with non-public information regarding Applied Materials should consider the SEC Whistleblower program. [read post]
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
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post Stock exchange operator Nasdaq pays $4 million for sanctions violations with Iran appeared first on Jeff Newman Law. [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
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR BY CALLING JEFF AT 617-823-3217 The post U.S. [read post]
11 Dec 2023, 8:33 pm
By Allyson B. [read post]
11 Dec 2023, 11:56 am
THEY CAN BE REACHED AT 617-823-3217 The post Huawei shocks U.S. with new cutting edge semiconductor chip made in China with help from SMIC despite U.S. sanctions appeared first on Jeff Newman Law. [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]
8 Dec 2023, 3:00 am
National/Federal George Santos Reveals One Truth: It’s easy to abuse campaign finance laws DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023 Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many aspects of campaign finance law so flagrantly, in such a short span of time, as George Santos has. [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]
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
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post U.S. [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]
