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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/
Twitter’s former head of security turns SEC whistleblower and says Twitter security lax exposing sensitive private information
23 Aug 2022, 6:19 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Court rules IRS can serve summons on crypto prime dealer SFOX to find tax evaders
17 Aug 2022, 1:51 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at JNewman@NewmanShapiro.com The post Court rules IRS can serve summons on crypto prime dealer SFOX to find tax evaders appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. extends an investigation of tariff evasion on hardwood plywood imported from Vietnam using materials from China
10 Aug 2022, 8:13 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jNewman@NewmanShapiro.com The post U.S. extends an investigation of tariff evasion on hardwood plywood imported from Vietnam using materials from China appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Surfalign Holdings Inc, formerly RTI surgical charged by the SEC with masking bad sales numbers by shipping future orders ahead of schedule to “pull forward” revenue
8 Aug 2022, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who can be reached at jnewman@newmanshapiro.com or 978-880-4758 The post Surfalign Holdings Inc, formerly RTI surgical charged by the SEC with masking bad sales numbers by shipping future orders ahead of schedule to “pull forward” revenue appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
The U.S. Department of Justice is joining a whistleblower lawsuit against electronic health records vendor Modernizing Medicine
6 Aug 2022, 9:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CVS planning to acquire or take stake in primary care company by end of the the year
3 Aug 2022, 1:45 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or Jnewman@NewmanShapiro.com The post CVS planning to acquire or take stake in primary care company by end of the the year appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
NY doctor indicted for defrauding Medicaid and giving patients invasive and medically unnecessary testing
2 Aug 2022, 1:21 pm by jeffreynewmanadmin
 The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Carson Block and Muddy Waters sued for half of the $14 million whistleblower award by the Securities and Exchange Commission
29 Jul 2022, 12:36 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jnewman@NewmanShapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Royal Bank of Canada ordered to reveal the real owners of 97 offshore Bahamian corporations
28 Jul 2022, 1:21 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Financial services professional pleads guilty to insider trading Neurotrope in advance of stock offering
27 Jul 2022, 12:48 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, 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 Financial services professional pleads guilty to insider trading Neurotrope in advance of stock offering appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Biotronik Inc. medical device manufacturer to pay $12.95 million to settle allegations if kickbacks to doctors
22 Jul 2022, 11:16 am by jeffreynewmanadmin
Jeffrey A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Three charged in cryptocurrency insider trading scheme including former Coinbase employee
21 Jul 2022, 11:07 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Propulsion and power systems manufacturer Aerojet Rocketdyne to pay $9 million to settle False Claims Act allegations of violations of compliance and cybersecurity requirements for Government contracts
9 Jul 2022, 6:04 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER AT THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post Propulsion and power systems manufacturer Aerojet Rocketdyne to pay $9 million to settle False Claims Act allegations of violations of compliance and cybersecurity requirements for Government contracts appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ping Express money transfer company pleads guilty to failure to stop money laundering including funds to Africa
7 Jul 2022, 1:01 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Citadel skilled Nursing and Plaza rehab pay $7.85 Million after granddaughter reveals scheme of disenrolling her grandfather and others from Medicare Advantage plan to original Medicare to maximize reimbursement
5 Jul 2022, 7:37 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
UBS Financial Services Inc. has agreed to pay approximately $25 million to settle fraud charges relating to Yield Enhancement Strategy risks
30 Jun 2022, 7:50 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/