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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]
12 Jun 2020, 9:34 am by jeffreynewmanadmin
The charges were that he and Arrayit allegedly misled investors, manipulated the company’s stock price, and conspired to commit […] The post Feds arrest blood testing firm President on fraud charges for submitting $69 million in fraudulent claims for allergy and COVID-19 tests appeared first on Jeffrey Newman Law. [read post]
11 Jun 2020, 7:51 am by jeffreynewmanadmin
The Consent Order in the case asserts that the bank was guilty of “front-running” in which a trading desk would purchase stock early in anticipation of recommending a large group of purchases […] The post Credit Suisse pays $135 million to settle New York’s charges of front running the market — a kind of insider trading 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]
6 Jun 2020, 12:22 pm by jeffreynewmanadmin
According to the prospective DEA contract, Coinbase’s software will provide “identity attribution” for crypto addresses […] The post Cryptocurrency exchange Coinbase seeking to license its blackchain analytics to the IRS and DEA to identify crypto users worldwide 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]
26 May 2020, 1:24 pm by admin
appeared first on Jeffrey Newman Law. [read post]
19 May 2020, 12:52 pm by jeffreynewmanadmin
Investigators are examining whether the firm knew […] The post Medical diagnostics giant in Boston PerkinElmer under investigation for unnecessary genetic cancer tests appeared first on Jeffrey Newman Law. [read post]
18 May 2020, 1:48 pm by jeffreynewmanadmin
The SEC’s order finds that from mid-2015 through September […] The post Securities & exchange Commission orders Morningstar Credit Ratings to pay $3.5 million for conflict of interest violations appeared first on Jeffrey Newman Law. [read post]
18 May 2020, 1:15 pm by admin
The FBI recently issued guidance on […] The post Scams Involving Cryptocurrency Expected to Increase in Wake of COVID-19 Pandemic appeared first on Jeffrey Newman Law. [read post]
14 May 2020, 1:32 pm by jeffreynewmanadmin
One company, Crypto.com offers investors earning up to 6.5% on Bitcoin, 12% on stablecoins and […] The post As COVID-19 tanks stock market, cryptocurrency interest accounts drawing investors some high as 15% ; but better read the small print appeared first on Jeffrey Newman Law. [read post]
13 May 2020, 12:28 pm by jeffreynewmanadmin
The process includes […] The post The Internal Revenue Service hiring independent consults to help find cryptocurrency tax evaders appeared first on Jeffrey Newman Law. [read post]
11 May 2020, 1:09 pm by admin
  The first award, which was announced by the SEC on April 16, 2020, involved a payment of over $27 million to […] The post Recent Awards Illustrate the Importance of SEC Whistleblowers appeared first on Jeffrey Newman Law. [read post]
11 May 2020, 8:09 am by jeffreynewmanadmin
., Patrick Ridgeway, and Barry Griffith, have agreed to pay $1 million to resolve allegations that they violated the False Claims Act by paying kickbacks in exchange for laboratory referrals for pharmacogenetic testing and for furnishing and billing for […] The post UTC Laboratories genetic testing to pay $42.6 million to end charges of unnecessary pharmacogentic testing and kickbacks for lab referrals appeared first on Jeffrey Newman Law. [read post]
10 May 2020, 9:38 am by jeffreynewmanadmin
Lab pays up to $43 million to settle charges of Medicare fraud on clinically unnecessary lab gastro effects tests appeared first on Jeffrey Newman Law. [read post]
8 May 2020, 8:31 am by jeffreynewmanadmin
Those investigations were about Herbalife’s China business activities and “the adequacy of and compliance with the company’s […] The post Herbalife discloses potential $123 million settlement with DOJ and SEC over allegations of bribed in China appeared first on Jeffrey Newman Law. [read post]
7 May 2020, 8:09 am by jeffreynewmanadmin
Some of the highlights of these awards […] The post Despite COVID-19 crisis Securities & Exchange Commission whistleblower actions and awards mount appeared first on Jeffrey Newman Law. [read post]