Search for: "Jeffrey A. Newman"
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2 Jan 2024, 1:13 pm
Here is a worthwhile NPR article on the topic:https://www.npr.org/2024/01/02/1222434141/house-bill-aims-to-restart-controversial-doj-program-that-targeted-chinese-acade Jeffrey Newman Esq. represents whistleblowers worldwide under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblowers may receive rewards for reporting “dark vessels” that are violating sanction evasions
18 Dec 2023, 8:11 am
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. whistleblowers who provide original information to these agencies through counsel, may receive rewards totaling up to 30 percent of any successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are not revealed. [read post]
7 Sep 2023, 1:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Whistlebowers: US oligarch hunters widen scope to include facilitators including lawyers, accountants and others appeared first on Jeff Newman Law. [read post]
20 Jan 2022, 12:50 pm
Violations of the Bank Secrecy Act concerning major money laundering If you are aware of violations of any of these kinds of tax evasion and have supporting information, contact Jeffrey Newman who represents whistleblowers including IRS whistleblowers. 617-823-3217 jeffrey.newman1@gmail.com The post IRS posts list of its top priorities as a roadmap for whistleblowers with insider knowledge and evidence appeared first on Newman & Shapiro. [read post]
3 Mar 2023, 2:10 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post Ericsson AB to pay $206.7 million in foreign bribery settlement with DOJ which found Ericsson breached earlier deal in which it paid over $1 Billion to settle appeared first on Jeff Newman Law. [read post]
8 Jan 2024, 1:10 pm
Jeffrey Newman Esq. represents whistleblowers worldwide under the SEC, CFTC and FINCEN whistleblower programs. [read post]
SEC charges technology company NSB, Inc. exec with impeding whistleblower communications with agency
15 Apr 2022, 8:36 am
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES A VARIETY OF WHISTLEBLOWER CASES INCLUDING MAJOR VIOLATIONS OF SECURITY LAWS AND SEC WHISTLEBLOWER CASES. [read post]
20 Sep 2022, 12:21 pm
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 The post Morgan Stanley to pay $35 million to settle allegations that it failed to protect client information according to the Securities & Exchange Commission appeared first on Newman & Shapiro. [read post]
27 Apr 2022, 12:50 pm
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER IN THE FIRM OF NEWMAN & SHAPIRO. [read post]
2 Jun 2022, 1:00 pm
JEFFREY A NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
14 Apr 2022, 9:48 am
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE NATIONAL FIRM NEWMAN & SHAPIRO. [read post]
14 Sep 2023, 2:21 pm
Here is the SEC Complaint https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-176.pdf JEFFREY NEWMAN IS A WHISTLEBLOWER WHO HANDLES CLAIMS UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
22 Sep 2023, 7:16 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER FINCEN, SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES. [read post]
28 Dec 2022, 11:12 am
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases as well as False Claims Act cases. [read post]
1 Nov 2023, 2:07 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER . [read post]
23 Jun 2023, 7:33 am
Jeffrey Newman is a whistleblower lawyer handling healthcare claims under the False Claims Act (FCA). [read post]
5 Feb 2022, 9:32 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN CUSTOMS FRAUD CASES. [read post]
8 May 2023, 8:14 am
Jeffrey Newman is a whistleblower lawyer representing SEC and CFTC whistleblowers. [read post]
6 Jul 2023, 8:08 am
Jeffrey Newman is a whistleblower lawyer who handles cases under The False Claims Act. [read post]
5 Sep 2023, 12:46 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
