Search for: "Jeffrey A. Newman"
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1 Jun 2022, 12:11 pm
JEFFREY NEWMAN, A FORMER PROSECUTOR IS NOW A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR AT JNEWMAN@NEWMANSHAPIRO.COM The post SEC accuses former AstraZeneca exec Hugues Pierre Joublin of insider trading appeared first on Newman & Shapiro. [read post]
17 Aug 2022, 1:51 pm
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at JNewman@NewmanShapiro.com The post Court rules IRS can serve summons on crypto prime dealer SFOX to find tax evaders appeared first on Newman & Shapiro. [read post]
8 Dec 2023, 9:06 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF JEFF NEWMAN LAW WHICH HANDLES SANCTION VIOLATION WHISTLEBLOWER CASES. [read post]
13 Dec 2021, 11:44 am
JEFFREY NEWMAN OF NEWMAN & SHAPIRO REPRESENTS WHISTLEBLOWERS. 617-823-3217 JNEWMAN@NEWMANSHAPIRO.COM The post Southbridge Massachusetts doctor and three others charged by feds alleging kickback payments to doctors for faulty telemedicine prescriptions leading to $37 million in losses appeared first on Newman & Shapiro. [read post]
18 Apr 2022, 10:31 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER AND PARTNER IN THE FIRM NEWMAN & SHAPIRO AND REPRESENTS WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM AS WELL AS SIGNIFICANT FALSE CLAIMS ACT CASES. [read post]
5 Jul 2022, 7:37 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
19 Dec 2023, 11:31 am
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. whistleblowers who provide original information to these agencies through counsel, may receive rewards totaling up to 30 percent of any successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are not revealed. [read post]
26 Dec 2023, 12:16 pm
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
16 Dec 2022, 11:34 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@newmanshapiro.com or at 978-880-4758 The post Securities and Exchange commission charges financial services professional and associate in $47 Million front running scheme appeared first on Newman & Shapiro. [read post]
27 Jul 2022, 12:48 pm
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO, AND HE CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 978-880-4758 The post Financial services professional pleads guilty to insider trading Neurotrope in advance of stock offering appeared first on Newman & Shapiro. [read post]
15 Sep 2022, 11:10 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@newmanshapiro.com or at 978-880-4758. [read post]
29 Sep 2022, 2:03 pm
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com, 978-880-4758 The post Barclays agrees to pay $361 million to settle Securities & Exchange Commission charges of over-issuances of Securities and insufficient internal controls appeared first on Newman & Shapiro. [read post]
30 Dec 2023, 7:36 am
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
27 Dec 2023, 1:36 pm
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
22 Jan 2024, 12:16 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
29 Jun 2022, 11:58 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
9 Jan 2024, 1:36 pm
Jeffrey Newman Esq. is an attorney representing whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
26 Jan 2024, 8:56 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
24 Jul 2021, 8:26 am
JEFFREY NEWMAN OF NEWMAN & SHAPIRO REPRESENTS WHISTLEBLOWERS WORLDWIDE INCLUDING IN CASES INVOLVING TARIFF EVASION AND FRAUD FOR PRODUCTS IMPORTED HERE FROM CHINA. [read post]
25 Jun 2022, 8:37 am
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE CAN BE REACHED AT 617-823-3217 OR JNEWMAN@NEWMANSHAPIRO.COM The post National Securities Corporation fined $9 million by the Financial Regulatory Authority for omission of material info for public offerings it underwrote appeared first on Newman & Shapiro. [read post]
