Search for: "Jeffrey A. Newman" Results 281 - 300 of 595
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Wells Fargo to pay One Billion Dollars to settle suit that it overstated its progress in fixing unlawful practices
16 May 2023, 9:13 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower complaints under the SEC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Dutch Philips sipplier Koninklijke Philips N.V. pays more than $62 Million for violations of FCPA in China.
16 May 2023, 8:58 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals under the SEC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Coinbase employee sentenced to two years in prison in first Crypto insider trading case
9 May 2023, 12:38 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC and FCA cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ investigates Binance for Russia Sanction Violations
8 May 2023, 8:14 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing SEC and CFTC whistleblowers. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC’s highest ever whistleblower $279 million to a whistleblower
5 May 2023, 8:53 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Uber security Chief sentenced to three years probation for criminal obstruction over data breach
5 May 2023, 8:17 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo to pay $3.7 Billion for alleged illegal practices
4 May 2023, 7:49 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC and CFTC whistleblower programs and who also handles False Claims Acts cases involving kickbacks and healthcare fraud. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Seagate Technology Holdings fined $300 million for its sales of discs to blacklisted Chinese company Huawei
3 May 2023, 11:47 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing whistleblowers who have information about securities violations that meet the requirements of the SEC and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Crypto exchange Poloniex to pay $7.59 million to settle charges it allowed users in sanctioned regions to trade digital assets
2 May 2023, 12:00 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who represents clients under the SEC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Pharmacy owner please guilty to paying kickbacks to marketing company for prescriptions for expensive medications
2 May 2023, 9:06 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act (FCA) cases relating to fraud on Medicare and Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. and Rhode Island intervene in False Claims Act case against Journey to Hope and Healing for Medicaid Fraud
27 Apr 2023, 11:22 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. and Rhode Island intervene in False Claims Act case against Journey to Hope and Healing for Medicaid Fraud appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 mill to settle sanctions violations charges by U.S.
25 Apr 2023, 2:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 Million settlement with US resolving illegal sales to North Korea facilitating illicit tobacco trade
25 Apr 2023, 2:25 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC whistleblower program as well as the CFTC and Fincen whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime
17 Apr 2023, 12:46 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals with sanctions evasions claims in the Treasury whistleblower program, the SEC and CFTC whistleblower programs and he also handles False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reporting U.S. sanction violations can qualify for whistleblower rewards under Whistleblower Improvement Act
14 Apr 2023, 11:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer that is handling several claims involving sanctions violations. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Judge rules in favor of Government in major nursing home case alleging worthless services under the False Claims Act
12 Apr 2023, 8:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer handling cases under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission awards $12 million to two whistleblowers who reported misconduct of registered broker dealer
11 Apr 2023, 1:44 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Genotox Laboratories Ltd. pays $5.9 million to settle False Claims Act Case for paying volume based commissions to marketers violating anti-kickback statute
7 Apr 2023, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower law who handles False Claims Act cases of this type. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Circuit Narrows Scope for Copyrighting Software Function
6 Apr 2023, 10:36 am by Dennis Crouch
MAMMEN, San Francisco, CA; JEFFREY A. [read post]
Patently-O - https://patentlyo.com