Search for: "Jeffrey A. Newman" Results 21 - 40 of 591
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SEC charges former Arista Networks Chairman Andy Bechtolsheim with insider trading on acquisition of Acacia
26 Mar 2024, 8:11 am by jeffreynewmanadmin
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 SEC charges former Arista Networks Chairman Andy Bechtolsheim with insider trading on acquisition of Acacia appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US SEC seeking $2 Billion from Ripple, Chief legal officer reports says Reuters
25 Mar 2024, 2:51 pm by jeffreynewmanadmin
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 SEC seeking $2 Billion from Ripple, Chief legal officer reports says Reuters appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US sanctions 13 Russian companies and two persons for offering crypto services used to evade sanctions on Russia.
25 Mar 2024, 12:19 pm by jeffreynewmanadmin
” 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Nvidia’s new H20 semiconductor chips and China’s plans for using them for artificial intelligence
23 Mar 2024, 7:25 am by jeffreynewmanadmin
Here is the URL for the Feb 1 article:https://www.reuters.com/technology/nvidias-new-china-focused-ai-chip-set-be-sold-similar-price-huawei-product-2024-02-01/ 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… [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. warns China that armed attack against Phillippine vessels will trigger US involvement
20 Mar 2024, 2:42 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US investment in semiconductor chip development compared to China
20 Mar 2024, 8:24 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Nividia unveils Blackwell B200 GPU ‘the world’s most powerful chip’ for Artificial Intelligence
19 Mar 2024, 1:12 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Genesis Global Capital LLC to pay $21 million penalty from SEC for sale of unregistered securities through crypto asset lending program
19 Mar 2024, 12:49 pm by jeffreynewmanadmin
Here is a copy of the complaint: https://www.sec.gov/files/litigation/complaints/2024/judgment-pr2024-37.pdf 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges investment advisers for false statements about their use of artificial intelligence
18 Mar 2024, 7:36 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Department of Justice announces new whistleblower program to reveal large corporate or financial misconduct
15 Mar 2024, 1:29 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Treasury probes why U.S. American Club insures ships carrying Iranian oil
15 Mar 2024, 12:15 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars
14 Mar 2024, 8:33 am by jeffreynewmanadmin
”  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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China raises state chip investment by $27 billion which will increase capacity to catch up on cutting edge chips
13 Mar 2024, 1:44 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges TallGrass Energy former Board member Roy Cook and four others with insider trading just before Blackstone acquisition
13 Mar 2024, 1:18 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Skechers with making undisclosed payments to Execs family members and it will pay $1.25 Million
8 Mar 2024, 8:10 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Intel stands to make $3.5 Billion for semiconductors for military and intelligence programs
7 Mar 2024, 1:35 pm by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Department engages pilot program to pay whistleblowers revealing corporate crime
7 Mar 2024, 1:11 pm by jeffreynewmanadmin
  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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Chinese national residing in California arrested for theft of artificial intelligence related trade secrets from Google
6 Mar 2024, 2:22 pm by jeffreynewmanadmin
A federal grand jury has indicted Linwei Ding, aka Leon Ding, charging him with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Generic pharmaceutical maker KVK research Inc. pleads guilty to distributing adulterated drugs and pays $1.5 Million crminal penalty and $2 million to settle False Claims Act case
6 Mar 2024, 11:56 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Advanced Micro Devices will reportedly need export license for AI Chips tailored for China
5 Mar 2024, 1:17 pm by jeffreynewmanadmin
Nvidia has since developed new weaker and slower components for the Chinese market to align with the 2023 restrictions, and Commerce Secretary Gina Raimondo has said that she is examining those chips 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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/