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Securities and exchange commission files charges against hedge fund EIA All Weather Alpha Fund LP and owner Andrew Middlebrooks for false statements about the fund’s performance and assets
9 Jun 2022, 11:40 am by jeffreynewmanadmin
JEFFREY A. [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/
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/
Three clinical labs, owner charged with defrauding Masshealth money laundering and kickbacks over $2 million in false claims to Massachusetts
7 Jun 2022, 12:38 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO IN BOSTON AND MARBLEHEAD. [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/
Securities and Exchange Commission charges steel pipe manufacturer with violating Foreign Corrupt Practices Act for Brazilian bribes. Tenaris to pay $78 Million to settle
3 Jun 2022, 6:59 am by jeffreynewmanadmin
JEFFREY A NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES LARGE SEC WHISTLEBLOWER CASES AND FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Commodity Futures Trading Commission sues crypto company owned by Winklevoss brothers saying it misled regulators to get approval for bitcoin futures
2 Jun 2022, 1:00 pm by jeffreynewmanadmin
JEFFREY A NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC accuses former AstraZeneca exec Hugues Pierre Joublin of insider trading
1 Jun 2022, 12:11 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS NOW A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post SEC accuses former AstraZeneca exec Hugues Pierre Joublin of insider trading appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Glencore International to pay over $1.1 Billion to settle the government’s investigation of foreign bribes
27 May 2022, 7:37 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-82-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
News You Can Use Digest – May 27, 2022
27 May 2022, 4:00 am by Jim Sedor
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
Justice Dept. charges six docs in alleged kickbacks and improper testing claims
26 May 2022, 11:30 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post Justice Dept. charges six docs in alleged kickbacks and improper testing claims appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Robert Brockman billionaire must stand trial in the largest tax evasion case against an individual in U.S. history
25 May 2022, 8:09 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Wells Fargo Advisors with anti- money laundering related violations and failing to file 34 suspicious activity reports and it pays $7 million to settle
20 May 2022, 6:44 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Allianz Global and three former portfolio managers with massive fraud scheme of hiding risk and losses. Allianz agrees to pay $1 billion to settle and $5 billion in restitution to victims
17 May 2022, 12:30 pm by jeffreynewmanadmin
     JEFFREY NEWMAN IS A WHISTLEBLOWER ATTORNEY WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES WHISTLEBLOWER CASES WITH THE SEC AS WELL AS THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. levies criminal charges in first cryptocurrency economic sanctions evasion case
16 May 2022, 1:22 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/
SEC charges NVIDIA corporation with inadequate disclosures on impact of cryptomining on company gaming industry and NVIDIA will pay $5.5 million.
11 May 2022, 7:50 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Hearing Aid Company Eargo Inc pays $34.37 Million to settle Medicare fraud case for unsupported diagnosis codes
6 May 2022, 6:33 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHICH REPRESENTS WHISTLEBLOWERS NATIONWIDE IN CLAIMS OF MEDICARE AND MEDICAID FRAUD, AMONG OTHER KINDS OF WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Crypto industry lobbies against bills targeting Russian Oligarchs from evading U.S. sanctions using cryptocurrency
4 May 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/
Aerojet Rocketdyne settles a major cybersecurity case for $9 million during the trial. DOJ initiative pursuing cybersecurity fraud violations advances
4 May 2022, 9:28 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS IN FALSE CLAIMS ACT AND SEC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission doubles the size of Enforcement’s Crypto Assets and Cyber Unit with 50 dedicated positions
3 May 2022, 10:44 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER WITH THE FIRM NEWMAN & SHAPIRO HANDLING CASES NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT CASES, AND IRS WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/