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7 Nov 2023, 9:26 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
16 Oct 2023, 11:27 am
Latham, and Ninth Circuit Judge John B. [read post]
10 Oct 2023, 11:53 am
Carver, Thomas Dougherty, and John Paul Gosney Jr. [read post]
5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
29 Sep 2023, 6:58 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Newell Brands, former CEO with misleading investors and company to pay $12.5 million appeared first on Jeff Newman Law. [read post]
28 Sep 2023, 10:03 am
The post SEC charges former financial analyst for Goldman Sachs Group and three others with insider trading appeared first on Jeff Newman Law. [read post]
27 Sep 2023, 9:29 am
” – Federal Trade Commission (FTC) Bureau of Competition Deputy Director John Newman, quoted in a Sept. 26 press release announcing the FTC’s lawsuit against Amazon (correction IN ALL CAPS is mine) Introduction The FTC—joined (unfortunately) by 17 state attorneys general—on Sept. 26 filed its much-anticipated antitrust complaint against Amazon in the U.S. [read post]
27 Sep 2023, 7:54 am
Benson, John T. [read post]
16 Sep 2023, 4:28 am
By Newman Ferrara LLP. [read post]
16 Sep 2023, 4:28 am
By Newman Ferrara LLP. [read post]
15 Sep 2023, 6:30 am
Regional Brief Posted by John Galloway, Vanguard, Inc., on Tuesday, September 12, 2023 Tags: CEOs, Investment Stewardship, Proxy voting, SEC ESG Reporting for Private Companies Posted by David A. [read post]
15 Sep 2023, 6:30 am
Regional Brief Posted by John Galloway, Vanguard, Inc., on Tuesday, September 12, 2023 Tags: CEOs, Investment Stewardship, Proxy voting, SEC ESG Reporting for Private Companies Posted by David A. [read post]
8 Sep 2023, 6:18 am
A new leak -- which we'll also never get to the bottom of -- suggests Kavanaugh's original vote was the product of lengthy negotiations with John Roberts. [read post]
28 Aug 2023, 7:36 am
Block of the FCPA Unit and John McCann of the Boston Regional Office. [read post]
24 Aug 2023, 10:50 am
Grippo of the Philadelphia Regional Office, with the assistance of John Rymas of the Market Abuse Unit’s Analysis and Detection Center. [read post]
18 Aug 2023, 2:49 am
Newman reports for the New York Times. [read post]
16 Aug 2023, 11:52 am
District Judge John P. [read post]
8 Aug 2023, 5:58 am
[WSJ] * John Eastman wants his disbarment proceedings halted so he can concentrate on being an (as yet) unindicted co-conspirator. [read post]
7 Aug 2023, 5:55 am
[KABB] * Attorney David Oscar Markus snagged around 45 minutes with Trump attorney John Lauro. [read post]
18 Jul 2023, 6:49 am
Carver, Thomas Dougherty, and John Paul Gosney Jr. were the owners and managers of independent clinical laboratories and marketing companies. [read post]