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10 Dec 2020, 1:45 pm by jeffreynewmanadmin
That […] The post GE to pay $200 million to settle SEC investigation over disclosure issues in its gas-turbine and insurance programs appeared first on Jeffrey Newman Law. [read post]
5 Feb 2020, 12:56 pm by jeffreynewmanadmin
The case […] The post Critical ourt case pitting the S.E.C. and cryptocurrency firm Telegram to define cryptocurrency as security, currency or commodity appeared first on Jeffrey Newman Law. [read post]
26 Feb 2020, 2:09 pm by jeffreynewmanadmin
In SEC Ruling, the Commission concludes that NYSE Arca has not met its burden under the Exchange Act and the Commission’s Rules of Practice to demonstrate that its proposal is consistent with the requirements of Exchange Act Section […] The post Securities and Exchange Commission rejects Wilshire Phoenix bid for Bitcoin based exchange traded fund (ETF) appeared first on Jeffrey Newman Law. [read post]
17 Mar 2020, 11:38 am by admin
The following types of fraud are covered under the act:  Colluding to collect money from the federal government for fraudulent claims, Purposely failing to […] The post Common False Claims Act Whistleblower Mistakes appeared first on Jeffrey Newman Law. [read post]
15 Dec 2019, 9:09 am by jeffreynewmanadmin
  RenRX, a laboratory company headquartered in New Orleans, Louisiana, also agreed to a […] The post Genetic testing company pays $42.6 Million to settle kickback and medical necessity claims 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]
26 May 2020, 1:24 pm by admin
appeared first on Jeffrey Newman Law. [read post]
9 Dec 2019, 1:47 pm by admin
Therefore, if you […] The post How to Report Medicare Fraud appeared first on Jeffrey Newman Law. [read post]
18 Dec 2019, 2:07 pm by admin
This practice costs the government and taxpayers billions of dollars each year, which is why the government requests that people report instances of Medicare […] The post Common Types of Medicare Fraud appeared first on Jeffrey Newman Law. [read post]
22 Oct 2019, 10:04 am by admin
Coinbase is a digital currency exchange with headquarters in San Francisco and the company is broker exchange of Bitcoin, Bitcoin cash […] The post Government of Bermuda first to accept tax payments in USD Coin cryptocurrency backed by Circle and Coinbase appeared first on Jeffrey Newman Law. [read post]
30 Jan 2020, 1:46 pm by admin
Below is an overview of […] The post Overview of the Motor Vehicle Safety Whistleblower Act (MVSWA) appeared first on Jeffrey Newman Law. [read post]
10 Feb 2020, 1:25 pm by admin
Bank Fraud Laws appeared first on Jeffrey Newman Law. [read post]
23 Apr 2020, 8:44 am by admin
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]
8 Mar 2021, 9:24 am by jeffreynewmanadmin
This change allows more enforcement supervisors to authorize investigations, permitting about 36 senior officials at the agency to subpoena companies and individuals for records or […] The post SEC will allow enforcement staff go launch investigations allowing for subpoenas to companies for records or testimony appeared first on Jeffrey Newman Law. [read post]
29 Mar 2021, 7:37 am by jeffreynewmanadmin
  Credit Suisse on Monday warned it was facing “highly significant” […] The post Hedge fund Archegos Capital’s losses send banks scrambling 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]
24 Feb 2020, 9:43 am by admin
And although the price of bitcoin has since dropped, cryptocurrency remains a popular choice for investors seeking big […] The post Cryptocurrency Fraud and the SEC Whistleblower Program 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]