Search for: "Jeffrey A. Newman"
Results 81 - 100
of 594
Sorted by Relevance
|
Sort by Date
5 Sep 2023, 12:46 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS IN HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA) (QUI TAM). [read post]
27 Sep 2023, 8:16 am
This article is worth reading and is full of many more details of this catastrophe.https://www.propublica.org/article/philips-kept-warnings-about-dangerous-cpaps-secret-profits-soared JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAUD CASES. [read post]
11 Nov 2021, 1:10 pm
HE CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR 617-823-3217 The post 2022 tax brackets according to the IRS: appeared first on Newman & Shapiro. [read post]
7 Mar 2022, 10:33 am
Jeffrey A. [read post]
2 Nov 2023, 12:50 pm
The OIG provides a non-exclusive list of examples of the types of items that can be protected to include: air filters and purifiers, temporary housing, broadband access, grocery or meal delivery services, vehicle modifications, and exercise programs JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHOSE FIRM HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA). [read post]
5 Mar 2024, 1:17 pm
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]
12 Dec 2023, 12:01 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES BEFORE THE SEC, CFTC AND FINCEN. [read post]
13 Mar 2023, 8:47 am
Both bank audits were for 2022 Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or www.Jeffnewmanlaw.com The post KPMG may face regulatory scrutiny for audits of SVB bank, according to reports appeared first on Jeff Newman Law. [read post]
30 Jul 2021, 8:59 am
Jeffrey Newman represents whistleblowers nationwide. [read post]
24 Mar 2022, 1:15 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE. [read post]
31 May 2023, 11:24 am
Jeffrey Newman is a whistleblower lawyer who can be reached at 978-880-4758 or at Jeff@Jeffnewmanlaw.com The post Private equity firm Belhealth Investment Partners to pay $9 million to settle False Claims Act case claiming unlawful distribution of Subsys appeared first on Jeff Newman Law. [read post]
9 May 2023, 12:38 pm
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC and FCA cases. [read post]
26 Jun 2023, 7:27 am
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act. [read post]
11 Dec 2023, 11:56 am
Americans are forbidden from working for Chinese advanced chip makers, due to export controls JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS WHO HANDLE CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS. [read post]
20 Jul 2023, 12:02 pm
The bank also “had deficient anti-money laundering internal controls and governance processes relating to its prior relationship with the Estonian branch of Danske Bank,” the Fed says JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC AND CFTC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering appeared first on Jeff… [read post]
17 Jul 2023, 1:14 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT IN HEALTHCARE MATTERS AS WELL AS SEC WHISTLEBLOWER CASES. [read post]
8 Feb 2022, 12:45 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS AND CFTC WHISTLEBLOWERS. [read post]
15 Mar 2022, 2:25 pm
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 JEFFREY.NEWMAN1@GMAIL.COM The post Swedbank named a suspect in a money-laundering investigation on suspicious Russian financial activities appeared first on Newman & Shapiro. [read post]
16 May 2023, 9:13 am
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower complaints under the SEC whistleblower program. [read post]
5 Apr 2022, 1:05 pm
If you have information about banks helping the Russian Oligarchs you may contact attorney Jeffrey Newman who represents whistleblowers in such cases. [read post]
