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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/
WHO ARE THE 46 JUDGES CUT BY COVID?
6 Oct 2020, 9:00 pm
Ferrara, a partner at Newman Ferrara LLP. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
WHO ARE THE 46 JUDGES CUT BY COVID?
6 Oct 2020, 9:00 pm
Ferrara, a partner at Newman Ferrara LLP. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Lloyds and Santander alleged to have provided accounts for Iranian fronts violating sanctions
5 Feb 2024, 7:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies
14 Feb 2024, 12:43 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
False Claims Act Complaint filed against former President Co-owner Mobile Cardiac PET Scan provider
6 Feb 2024, 8:40 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities & exchange Commission charges CohnReznick LLP with improper Professional conduct in auditing deficiencies
8 Jun 2022, 11:39 am by jeffreynewmanadmin
JEFFREY A. [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/
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/
Kellogg Brown & root pay $13.76 million to settle a Government lawsuit alleging bid-rigging and kickbacks in contracts for services in Iraq
14 Jun 2022, 1:57 pm 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/
Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran
12 Jan 2024, 8:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Unit of Stellantis, NV FCA US, formerly Chrysler Group, pleaded guilty to false statements on emission controls and will pay $300 million in penalties
4 Jun 2022, 7:16 am by jeffreynewmanadmin
JEFFREY A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sixteen broker-dealers and investment adviser firms to pay more than $81 million combined to settle SEC charges for recordkeeping failures
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Why the Forbes investigation of TikTok should be required reading for all Americans
16 Dec 2023, 12:45 pm by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS REPRESENTING INDIVIDUALS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Exporter gets prison for selling heavy equipment to Iran against U.S. sanctions
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges New Jersey software company and senior employees with accounting misconduct Synchronoss to pay $12.5 million to settle
7 Jun 2022, 2:31 pm by jeffreynewmanadmin
The following parties also agreed to settle: Ronald Prague, the company’s former general counsel, settled charges stemming from his involvement, along with others, in misleading the company’s auditors regarding two transactions and to pay a civil penalty of $25,000 and to be suspended from appearing and practicing before the SEC as an attorney for 18 months; andClayton “Charlie” Thomas, Marc Bandini, and Daniel Ives, former senior employees of the company, along with… [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower alert: satellites view dark vessels violating US sanctions transporting weapons
22 Dec 2023, 9:09 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Exporter sentenced to prison for shipping heavy equipment to Iran violating U.S. Sanctions
19 Jan 2024, 1:07 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
QUALIFYING WEEK HAS ENDED ..... YOUR WINNERS & CONTESTED RACES .......
29 Apr 2022, 9:30 am
Sarduy (I)COUNTY COURTCONTESTED COUNTY COURT RACES:Group 05 Fred Seraphin (I)Renier Diaz de la PortillaGroup 19     Jeffrey M. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/