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Number of major cyber attacks against financial institutions spike and whistleblower reports are expected to rise as regulators tighten regulations
8 Dec 2022, 8:29 am by jeffreynewmanadmin
Jeffrey Newman is an attorney with the firm Newman & Shapiro and can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Number of major cyber attacks against financial institutions spike and whistleblower reports are expected to rise as regulators tighten regulations appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Cyberattacks- when must publicly traded companies report them to the Securities and Exchange Commission and other agencies?
1 Dec 2022, 8:25 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Securities and Exchange Commission issues investor alert to identify theft and data breaches to your investment accounts due to significant spikes in cybercrime
17 Nov 2022, 12:25 pm by jeffreynewmanadmin
The United States Securities and Exchange Commission Office of Investor Education has recommended that all investors check their accounts to determine whether financial information or assets have been stolen. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Neurological injury compensation plan and association to pay $51 Million to resolve False Claims Act allegations
14 Nov 2022, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer for the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Newman & Shapiro Announces $3.25 Million False Claims Act Customs Fraud Settlement with Importer RGE Motor Direct Inc.
9 Nov 2022, 10:11 am by jeffreynewmanadmin
Gregg Shapiro and Jeffrey Newman served as lead counsel for Mr. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Chiropractor to pay over $15 million for billing Medicare for electro-acupuncture device and government is pursuing similar cases in various states
4 Nov 2022, 10:51 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ukraine launches new whistleblower program and portal to report assets of persons involved in Russia’s aggression war against Ukraine
1 Nov 2022, 1:32 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Canadian cannabis Nasdaq-listed company Cronos Group Inc. for improperly accounting for millions in revenue
25 Oct 2022, 12:49 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million.
14 Oct 2022, 8:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com or 978-880-4758 The post Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million. appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. Here’s what’s required:
13 Oct 2022, 2:13 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules
11 Oct 2022, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who handles various kinds of whistleblower cases throughout the U.S. including Securities & Exchange whistleblower cases and False Claims Act Qui Tam whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Kim Karsashian will pay $1.26 Million to settle Securities and Exchange Commission probe on her promotion of cyrptocurrency
3 Oct 2022, 7:08 am by jeffreynewmanadmin
JEFFREY NEWMAN is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Barclays agrees to pay $361 million to settle Securities & Exchange Commission charges of over-issuances of Securities and insufficient internal controls
29 Sep 2022, 2:03 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com, 978-880-4758 The post Barclays agrees to pay $361 million to settle Securities & Exchange Commission charges of over-issuances of Securities and insufficient internal controls appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. Total penalties exceed $1.1 Billion
28 Sep 2022, 8:06 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Morgan Stanley to pay $35 million to settle allegations that it failed to protect client information according to the Securities & Exchange Commission
20 Sep 2022, 12:21 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758 The post Morgan Stanley to pay $35 million to settle allegations that it failed to protect client information according to the Securities & Exchange Commission appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission orders wealth managers Waddell & Reed to pay $776,000 for failure to ensure wrap fee investment program was appropriate for clients
20 Sep 2022, 12:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China is making and shippings its products in and through Mexico to avoid US tariffs–or evade them
15 Sep 2022, 11:10 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@newmanshapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The Securities & Exchange Commission strengthens its whistleblower program with new changes
27 Aug 2022, 6:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 617-823-3217 or Jnewman@NewmanShapiro.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
More lessons from the Twitter whistleblower disclosures about lax security and lax data storage that should alert employees of banks, brokerage houses, and other high-tech companies
25 Aug 2022, 12:43 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
ELECTION CENTRAL - 2022 - SEVEN JUDICIAL CONTESTS ON THE BALLOT TODAY .......
23 Aug 2022, 11:00 am
Watson (I)Brenda GuerreroGroup  34Mark Blumstein (I)Ariel RodriguezGroup  52Oscar Rodriguez-Fonts (I)Jason BlochCOUNTY COURTGroup 05 Fred Seraphin (I)Renier Diaz de la PortillaGroup 19     Jeffrey M. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/