Search for: "Jeffrey A. Newman"
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27 Nov 2023, 1:51 pm
Over $7 billion of assets belonging to a single foreign individual was “actively managed” in U.S. markets by a single firm without regulatory oversight, according to reports JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLBLOWERS UNDER THE SEC FCTC AND FINCEN WHISTLEBLOWER PROGRAMS AND H CAN BE REACHED AAT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM. [read post]
5 Sep 2023, 7:54 am
It says: “…[n]o person may take action to impeded an individual from communicating directly with the Commission staff about a possible securities violation, including enforcing or threatening to enforce a confidentiality agreement with respect to such communications…” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PRGRAM AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
10 Aug 2023, 8:10 am
mod=Searchresults_pos1&page=1 JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES IN THE SEC WHISTLEBLOWER PROGRAM AND UNDER THE FALSE CLAIMS ACT. [read post]
3 Nov 2021, 9:50 am
” JEFFREY A. [read post]
29 Mar 2023, 8:09 am
Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and under the False Claims Act. [read post]
10 Nov 2021, 10:46 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS, INCLUDING THOSE WHO HAVE REPORTED MAJOR VEHICLE DEFECTS UNDER THE NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION WHISTLEBLOWER PROGRAM. [read post]
19 Jan 2023, 1:03 pm
Jeffrey Newman is a whistleblower lawyer that handles SEC whistleblower cases and False Claims Act cases and he can be reached at Jnewman@NewmanShapiro.com or at 617-823-3217 The post Securities and Exchange Commission awards $18 million to three whistleblowers appeared first on Newman & Shapiro. [read post]
11 Apr 2023, 1:44 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in the SEC program and also handles cases under the False Claims Act (FCA). [read post]
20 Jan 2023, 11:20 am
Jeffrey Newman is a whistleblower lawyer that represents whistleblowers in the SEC whistleblower program as well as False Claims Act cases and he can be reached at 617-823-3217 or at Jnewman@newmanshapiro.com The post T-Mobile hit with another major cyberattack affecting 37 million customers appeared first on Newman & Shapiro. [read post]
5 May 2023, 8:17 am
Jeffrey Newman is a whistleblower lawyer representing whistleblowers in the Securities and Exchange Commissions whistleblower program and also under The False Claims Act. [read post]
14 Nov 2023, 10:56 am
” JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
29 Feb 2024, 7:49 am
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
28 Feb 2024, 7:47 am
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
20 Mar 2024, 8:24 am
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]
20 Mar 2024, 2:42 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]
27 Mar 2024, 12:56 pm
Sentencing Guidelines and other statutory factors 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 Lab owner pleads guilty to $30 million Medicare fraud scheme appeared first on Jeff Newman Law. [read post]
11 Apr 2024, 10:55 am
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]
3 Apr 2024, 11:53 am
” Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
4 Apr 2024, 8:21 am
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]
23 Apr 2024, 8:48 am
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]
