Search for: "Jeffrey A. Newman"
Results 341 - 360
of 596
Sorted by Relevance
|
Sort by Date
16 May 2023, 8:58 am
Jeffrey Newman is a whistleblower lawyer representing individuals under the SEC whistleblower program. [read post]
2 Mar 2024, 10:57 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. [read post]
25 Oct 2023, 12:36 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT (FCA). [read post]
6 Mar 2023, 2:13 pm
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program and False Claims Act cases. [read post]
9 Mar 2023, 1:46 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC whistleblower claims. [read post]
26 Jun 2023, 1:32 pm
Jeffrey Newman is a whistleblower lawyer who handles whistleblower cases under the False Claims Act and other programs. [read post]
4 Apr 2023, 8:28 am
Jeffrey Newman is a whistleblower lawyer who handles claims under the SEC whistleblower program, the CFTC whistleblower program as well as the False Claims Act (Qui Tam). [read post]
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am
Jeffrey Newman is a whistleblower lawyer representing whistleblowers under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post St. [read post]
11 Jul 2023, 11:12 am
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]
23 Mar 2023, 1:44 pm
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also under the False Claims Act. [read post]
30 Aug 2023, 7:36 am
JEFFREY NEWMAN US A WHISTLEBLOWER LAWYER WHO HANDLES CUSTOMS FRAUD CASES UNDER THE FALSE CLAIMS ACT(FCA) (QUI TAM). [read post]
24 Feb 2024, 8:29 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. [read post]
25 Mar 2024, 12:19 pm
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, among other things Securities Exchange Act whistleblower cases, involving evasion by public corporations of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia. appeared first on… [read post]
11 May 2022, 7:50 am
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT, AND CFTC CLAIMS. [read post]
6 Feb 2024, 1:46 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
30 Jan 2024, 12:02 pm
” Here is Microsoft’s full analysis: https://www.microsoft.com/en-us/security/blog/2023/05/24/volt-typhoon-targets-us-critical-infrastructure-with-living-off-the-land-techniques/ Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
16 Jun 2022, 8:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT 978-880-4758 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Broker dealer Western International Securities and five of its registered brokers charged by the SEC with violating the Best Interest regulation on the sale of an unrated high-risk debt securities L-Bonds to retirees on fixed incomes appeared first on Newman & Shapiro. [read post]
20 May 2022, 6:44 am
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE HANDLES SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES OF MAJOR FRAUD. [read post]
28 Sep 2022, 8:06 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or at Jnewman@Newmanshapiro.com The post Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. [read post]
