Search for: "Jeffrey A. Newman" Results 121 - 140 of 710
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21 Apr 2020, 12:37 pm by jeffreynewmanadmin
[…] The post Securities & Exchange Commission issues $5 million award to whistleblower who reported fraud appeared first on Jeffrey Newman Law. [read post]
21 Sep 2020, 8:24 am by jeffreynewmanadmin
It is unclear at this time as to whether any […] The post SEC probes Robinhood about selling clients stock orders to high-frequency traders appeared first on Jeffrey Newman Law. [read post]
7 Dec 2019, 1:17 pm by jeffreynewmanadmin
An Ericsson subsidiary from Egypt pleaded […] The post Ericsson telecom pays over $1 Billion to DOJ and SEC for foreign bribes to foreign officials in China, Vietnam, Indonesia and Kuwait appeared first on Jeffrey Newman Law. [read post]
29 Apr 2020, 12:20 pm by jeffreynewmanadmin
District Court for the District of Utah issued a temporary […] The post Federal court orders halt to sale of silver product fraudulently touted as COVIN-19 cure appeared first on Jeffrey Newman Law. [read post]
20 Nov 2020, 1:13 pm by jeffreynewmanadmin
Instead of revealing […] The post Apple pays up to $800 million to settle investigation by states on deliberate slowing down of older iphones to extend battery life 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]
11 Apr 2020, 8:43 am by jeffreynewmanadmin
The top 5 largest for-profits receiving the money are These […] The post For profit colleges and universities to receive $1.1 BILLION in federal funding from corona virus stimulus package appeared first on Jeffrey Newman Law. [read post]
19 Mar 2021, 11:12 am by jeffreynewmanadmin
It is […] The post Securities and Exchange Commission issues first ever enforcement action on securities fraud on the darknet appeared first on Jeffrey Newman Law. [read post]
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]
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]
4 Feb 2020, 12:26 pm by jeffreynewmanadmin
The Block’s […] The post Bitcoin purchases and sales in darknet markets spikes according to Chainalysis 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]
18 Dec 2020, 11:35 am by jeffreynewmanadmin
(Biogen), based in Cambridge, Massachusetts, has agreed to pay $22 million to resolve claims that it violated the False Claims Act by illegally using foundations as a conduit to pay the copays of Medicare patients taking […] The post Biogen pays $22 million to settle False Claims Act case for paying kickbakcs 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]
7 Oct 2011, 6:12 am by Walter Olson
According to attorney Jeffrey Newman in the Times of Trenton, New Jersey law allows class actions and consumer fraud suits to be based on paperwork infractions with no showing of actual harm, creating openings for opportunistic litigation: As an attorney, I have defended numerous business owners against frivolous claims in which the plaintiff could prove absolutely no injury and he or she had received whatever service or product that was promised. [read post]
22 Nov 2019, 10:29 am by jeffreynewmanadmin
The SEC’s evidence at trial showed that Nathan Fayyer and […] The post SEC wins verdict in federal court jury case against trading firm Avalon FA Ltd in Ukraine for manipulative “layering” trading schemes appeared first on Jeffrey Newman Law. [read post]
29 Mar 2021, 12:43 pm by jeffreynewmanadmin
The bitcoin handed over by more than 1,000 customers […] The post Federal Court Judge orders Benjamin Reynolds Control-Finance Ltd. to pay $571 million for Bitcoin fraud of 1000 people including 169 in U.S. appeared first on Jeffrey Newman Law. [read post]
22 Apr 2020, 10:28 am by jeffreynewmanadmin
The Department of Treasury fact sheet, all federally […] The post Banks collected $10 Billion in small business loan program and are about to collect more from $320 Billion fund just passed by Congress 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]
14 Oct 2019, 1:22 pm by admin
The Securities and Exchange Commission today announced that it has filed an emergency action and obtained temporary restraining order against two offshore entities conducting an alleged unregistered, ongoing digital token offering in the U.S. and overseas that has raised more than $1.7 billion of investor funds.Telegram and its subsidiary sold approximately 2.9 billion digital tokens […] The post SEC halts Telegram Group’s business in U.S. stopping its plans to sell cryptocurrency or… [read post]