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25 Jun 2020, 1:33 pm by jeffreynewmanadmin
The SEC’s order finds that local […] The post Novartis to pay $347 million to settle SEC and DOJ charges of foreign bribes in Greece Vietnam and South Korea appeared first on Jeffrey Newman Law. [read post]
2 Jul 2020, 8:31 am by jeffreynewmanadmin
Ten people have been indicted in connection to a scheme of using rural hospitals across multiple states to allegedly bill private insurance companies for fraudulent laboratory testing claims.Those charged in an indictment filed in the Middle District of Florida include defendants Jorge Perez, 60, of Miami-Dade County, Florida; Seth Guterman, 54, of Chicago, Illinois; Ricardo […] The post Ten indicted in $1.4 Billion scheme allegedly billing for fraudulent lab tests appeared first on… [read post]
2 Jul 2020, 7:45 am by jeffreynewmanadmin
According to the SEC’s order, two Alexion subsidiaries made payments to […] The post Alexion Pharmaceuticals agrees to pay $21 million to settle SECcharges of foreign bribes for Soliris to Turkish and Russian officials appeared first on Jeffrey Newman Law. [read post]
24 Jun 2020, 12:23 pm by admin
[…] The post Ponzi Schemes and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
17 Jun 2020, 12:11 pm by admin
Unfortunately, however, recent SEC whistleblower awards demonstrate […] The post Recent SEC Whistleblower Awards Highlight the Prevalence of Employer Retaliation appeared first on Jeffrey Newman Law. [read post]
10 Jun 2020, 12:06 pm by admin
Under the SEC Whistleblower Program, the SEC […] The post Accounting Fraud and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
3 Jun 2020, 11:55 am by admin
Detecting, preventing, and prosecuting insider-trading violations is one of the Security and Exchange Commission’s (“SEC”) top […] The post Insider Trading and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
16 Jul 2020, 12:36 pm by jeffreynewmanadmin
A settlement, announced by the Securities and Exchange Commission (SEC), alleges that the company’s foreign subsidiaries in Turkey and Russia paid government officials to promote their drugs and that their Brazilian and Columbian subsidiaries contracted […] The post Boston based Alexion Pharmaceuticals pays $21.5 million to settle charges of foreign bribes in Turkey, Russia and Brazil to sell their drugs appeared first on Jeffrey Newman Law. [read post]
30 Jul 2020, 2:19 pm by jeffreynewmanadmin
Morgan is alleged to have certified that the products were made in the United […] The post Federal grand jury returns indictment on CEO of SEG Armor for illegally selling US Government Chinese made body armor through GSA appeared first on Jeffrey Newman Law. [read post]
29 Jul 2020, 1:32 pm by jeffreynewmanadmin
  According to the indictment returned by a federal grand jury in Salt Lake City late last week, Pedersen fraudulently promoted and sold ingestible silver-based products as a cure for COVID-19 despite having no […] The post Gordon Pederson of Utah posing as medical doctor to sell baseless cure for COVID-19 indicted on fraud charges appeared first on Jeffrey Newman Law. [read post]
22 Jul 2020, 11:20 am by admin
In addition, […] The post An Overview of the Foreign Corrupt Practices Act appeared first on Jeffrey Newman Law. [read post]
15 Jul 2020, 10:50 am by admin
Unfortunately, […] The post An Overview of Tariff and Customs Fraud appeared first on Jeffrey Newman Law. [read post]
21 Sep 2020, 8:22 am by jeffreynewmanadmin
It is unclear at this time as to whether any […] The post SEC investigating Robinhood for selling its client stock market orders to high-frequency traders duplicate appeared first on Jeffrey Newman Law. [read post]
21 Sep 2020, 8:03 am by jeffreynewmanadmin
It is unclear at this time as to whether any […] The post SEC investigating Robinhood for selling its client stock market orders to high-frequency traders appeared first on Jeffrey Newman Law. [read post]
12 Aug 2020, 10:13 am by admin
Under the Motor Vehicle Safety Whistleblower Act, individuals who report […] The post The Motor Vehicle Safety Whistleblower Act Allows Individuals to Report Automobile Defects appeared first on Jeffrey Newman Law. [read post]
5 Aug 2020, 10:09 am by admin
appeared first on Jeffrey Newman Law. [read post]
2 Sep 2020, 9:29 am by jeffreynewmanadmin
The concluded that […] The post SEC awards Wall Street analyst whistleblowers $2.5 million for unveiling accounting violations by Orthofix International appeared first on Jeffrey Newman Law. [read post]
9 Sep 2020, 10:17 am by jeffreynewmanadmin
Prior reports of SEC filings supported the reports of high-frequency trading firms paying Robinhood 10 times as much as they pay to other […] The post Securities & Exchange Commission investigates Robinhood for selling clients’ orders to high speed trading firms appeared first on Jeffrey Newman Law. [read post]