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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/
Russian international money launderer pleads guilty to procuring U.S. manufactured military grade microelectronics for Russian entities
4 Mar 2024, 8:36 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/
Gunvor Group unit largest energy commodity trading firm to pay $661 Million after guilty plea in bribery scheme
2 Mar 2024, 10:57 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/
SEC charges advisory firm HG Vora for disclosure failures before Ryder acquisition HG to pay $950,000
1 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/
February 2024 New Books
29 Feb 2024, 7:15 pm by Barbara Moreno
Jeffrey S. [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
Four Chinese nations arrested in Georgia over pot farm with potential value of $22 Million
29 Feb 2024, 7:49 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Pharmacy owner and operations manager convicted by jury of $2.3 Million Medicaid fraud
28 Feb 2024, 12:06 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ontario Securities Commission issues award of $1.5 Million to whistleblower
28 Feb 2024, 7:47 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former Alfi Uptix 12 CEO Paul Pereira with fraud for false statements on social media about their revenue
28 Feb 2024, 6:51 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Is it Strictly Business?: Shifts in the Artist-Dealer Landscape
27 Feb 2024, 2:21 pm by centerforartlaw
In November 2023, On Barnett Newman, 1991-2023 marked Diao’s debut exhibition at Greene Naftali. [read post]
Center for Art Law Blog - http://itsartlaw.com
China building electric car factory in Mexico to export them into the US with NAFTA tax benefits
27 Feb 2024, 1:20 pm by jeffreynewmanadmin
By Jeffrey A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China changes its state secrets law increasing the risks for foreign businesses there
27 Feb 2024, 9:42 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including those who evade US sanctions against China, Iran and Russia. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties
24 Feb 2024, 8:29 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges husband of BP manager of insider trading
23 Feb 2024, 11:04 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Silicon Valley Venture firms halting investments in Chinese companies given rising Chinese surveillance and cyberwarfare on U.S.
21 Feb 2024, 9:19 am by jeffreynewmanadmin
By Jeffrey A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Congressional report says U.S. venture capital firms placed $3 billion in Chinese companies making technologies China’s military
21 Feb 2024, 8:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two former U.S. Marines and Nurse sentenced in $65 million TRICARE fraud
21 Feb 2024, 6:56 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/