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26 Jun 2023, 7:27 am
He can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post JP Morgan to pay $4 Million to SEC over mistakenly wiped electronic records appeared first on Jeff Newman Law. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
17 Jul 2023, 1:14 pm
HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Spine surgeon sentenced to 33 months in prison for accepting kickbacks, up to $316,597 in bribes for performing surgeries at hospital appeared first on Jeff Newman Law. [read post]
16 May 2023, 9:13 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Wells Fargo to pay One Billion Dollars to settle suit that it overstated its progress in fixing unlawful practices appeared first on Jeff Newman Law. [read post]
4 May 2023, 7:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Wells Fargo to pay $3.7 Billion for alleged illegal practices appeared first on Jeff Newman Law. [read post]
28 Mar 2024, 7:58 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. releases draft federal rules for cyberattack reporting rules for critical infrastructure companies appeared first on Jeff Newman Law. [read post]
27 Mar 2024, 1:28 pm
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC increasing its investigation of major cyber-hacks on tech and telecom companies says Bloomberg appeared first on Jeff Newman Law. [read post]
27 Feb 2024, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China changes its state secrets law increasing the risks for foreign businesses there appeared first on Jeff Newman Law. [read post]
4 Apr 2024, 1:44 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Billionaire Joe Lewis avoids prison time for insider trading appeared first on Jeff Newman Law. [read post]
18 Apr 2024, 8:06 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department to offer some executives and others immunity for revealing corporate illegalities in new whistleblower rewards program appeared first on Jeff Newman Law. [read post]
2 May 2024, 12:52 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned appeared first on Jeff Newman Law. [read post]
7 Sep 2023, 1:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Whistlebowers: US oligarch hunters widen scope to include facilitators including lawyers, accountants and others appeared first on Jeff Newman Law. [read post]
3 Mar 2023, 2:10 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
8 Jan 2024, 1:10 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
25 Feb 2023, 4:40 am
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
4 Feb 2024, 10:28 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. levels new sanctions and seizures on trafficking network financing Iran and militants appeared first on Jeff Newman Law. [read post]
25 Jan 2024, 1:11 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. will pay $15 Million bounty for information on Iranian businessman appeared first on Jeff Newman Law. [read post]
25 Jan 2024, 1:09 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post US Commerce Department will pay $15 million for tips on drone tech Iranian businessman appeared first on Jeff Newman Law. [read post]
22 Jan 2024, 1:38 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post New method for creating organic semiconductors developed appeared first on Jeff Newman Law. [read post]
23 Jan 2024, 1:23 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
