Search for: "Jeffrey A. Newman" Results 41 - 60 of 594
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25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeffrey.newman1@gmail.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
25 Feb 2023, 4:40 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com The post DOJ to encourage corporate confessions of fraud in return for reduced criminal penalties and, in some cases non-prosecution appeared first on Jeff Newman Law. [read post]
17 Nov 2021, 12:32 pm by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers 617-823-3217 The post Securities & Exchange Chairman seeks rules to monitor high speed traders appeared first on Newman & Shapiro. [read post]
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]
20 Dec 2022, 8:28 am 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 The post Wells Fargo $3.7 Billion to settle investigations on deposit accounts, auto loans and mortgages appeared first on Newman & Shapiro. [read post]
23 Jun 2022, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
20 Jun 2022, 12:27 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-823-3217 The post Anti-Money Laundering Whistleblower Program covers wrongdoing by banks before the passage of the law in some cases six years back appeared first on Newman & Shapiro. [read post]
21 Jan 2024, 10:18 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
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]
11 Apr 2022, 1:02 pm by jeffreynewmanadmin
#Russianoligarch #Oligarchsanctions #whistleblower JEFFREY NEWMAN, A FORMER PROSECUTOR IS NOW A WHISTLEBLOWER LAWYER FOR THE NATIONWIDE FIRM OF NEWMAN & SHAPIRO. [read post]
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]