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Accounting firms’ potential liability for antifraud violations discussed by SEC Chief Accountant
1 Aug 2023, 12:48 pm by jeffreynewmanadmin
Here is the full statement:https://www.sec.gov/news/statement/munter-statement-crypto-072723 Jeffrey Newman is a whistleblower lawyer representing whistleblowers under the SEC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Martin’s Point Health care Inc. of Portland Maine to pay $22.4 million to settle False Claims Acr case alleging inaccurate diagnosis codes filed
31 Jul 2023, 1:10 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 978-880-4758 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health care Inc. of Portland Maine to pay $22.4 million to settle False Claims Acr case alleging inaccurate diagnosis codes filed appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Martin’s Point Health Care Inc. of Portland Maine to pay $22,485,000 to settle False Claims Act case alleging inaccurate diagnosis codes
31 Jul 2023, 1:05 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health Care Inc. of Portland Maine to pay $22,485,000 to settle False Claims Act case alleging inaccurate diagnosis codes appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
BNP Paribas pays millions to settle SEC, CFTC investigation of use of banned messaging apps
31 Jul 2023, 11:26 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER WHO REPRESENTS SEC AND CFTC WHISTEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Twenty two attorneys general oppose proposed $10.3 billion settlement of lawsuit on contamination of public drinking water systems with forever chemicals by 3M Company
27 Jul 2023, 9:14 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER THE FALSE CLAIMS ACT AND CASES IN THE SECURITIES AND EXCHANGE WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission adopts new rules to disclose cybersecurity attacks including foreign private issuers
26 Jul 2023, 10:50 am by jeffreynewmanadmin
”  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Judge orders Covington & Burling to give the SEC the names of seven clients affected by 2020 cyberattack on the law firm by China
26 Jul 2023, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN IUS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Digital World Special purpose acquisition company for filing false forms with the SEC as part of IPO and fines it $18 million
24 Jul 2023, 12:19 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES SEC WHISTLEBLOWER CASES INVOLVING A VARIETY OF SECURITIES VIOLATION CAS INCLUDING BANKS, CASES CONCERNING CYBERATTACKS, FINANCIAL COMPANIES AND MORE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering
20 Jul 2023, 12:02 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two men plead guilty to $67 Million Medicare Fraud for telemarketing bogus genetic testing and medical equipment sales
18 Jul 2023, 6:49 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT AND ALSO SEC WHSITLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Spine surgeon sentenced to 33 months in prison for accepting kickbacks, up to $316,597 in bribes for performing surgeries at hospital
17 Jul 2023, 1:14 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT IN HEALTHCARE MATTERS AS WELL AS SEC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Senate seeks to allow US military cyber ops experts to target Mexican drug cartels
13 Jul 2023, 12:33 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CYBERINTRUSION CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Physician self referral violations of the Stark Law on the rise and so are the penalties
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHOSE FIRM HANDLES FALSE CLAIMS ACT CASES RELATING TO HEALTHCARE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Bank of America fined $150 Million for souble charges and opening accounts without knowledge or consent.
12 Jul 2023, 8:11 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEX AND CFTC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Merrill Lynch and parent BAC North America Holding Co. for failing to file hundreds of Suspicious Activity Reports and will pay $12 million to settle.
11 Jul 2023, 11:12 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Merrill Lynch and parent BAC North America Holding Co. for failing to file hundreds of Suspicious Activity Reports and will pay $12 million to settle. appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Personnel services company pays $9.9 million to settle False Claims Act case for underpaid Visa Fees
10 Jul 2023, 7:13 am by jeffreynewmanadmin
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading
7 Jul 2023, 1:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Government contractor KBR to pay $109 Million to settle False Claims Act case which said the company charged U.S. Army for unecessary materials in Iraq
6 Jul 2023, 8:08 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges “smart” window maker with failing to disclose $28 Million liability
5 Jul 2023, 1:04 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post SEC charges “smart” window maker with failing to disclose $28 Million liability appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC sends Wells Notice to SolarWinds recommending civil enforcement action relating to 2020 solar Winds cyberattack
30 Jun 2023, 12:16 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases, among other kinds of whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/