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13 May 2024, 8:41 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Pennsylvania resident with insider trading in Dick’s Sporting Goods securities for profits over $800,000 appeared first on Jeff Newman Law. [read post]
9 May 2024, 12:40 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US revokes export licenses to Intel and Qualcomm and others for selling semiconductors to China’s Huawei appeared first on Jeff Newman Law. [read post]
9 May 2024, 9:35 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data appeared first on Jeff Newman Law. [read post]
8 May 2024, 11:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges real estate mogul Eastone Equities, LLC with fraudulent unregistered offering appeared first on Jeff Newman Law. [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
6 May 2024, 7:33 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post Investigations of TD Bank connected to laundering illegal Fentanyl profits appeared first on Jeff Newman Law. [read post]
3 May 2024, 8:11 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512 The post SEC charges auditor BF Borges with fraud affecting 1,500 SEC filings appeared first on Jeff Newman Law. [read post]
3 May 2024, 8:05 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges auditor BF Borgers with fraud affecting 1,500 SEC filings appeared first on Jeff Newman Law. [read post]
2 May 2024, 1:28 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Insider trading via “shadow trading” new focus of SEC after major win in shadow trading case appeared first on Jeff Newman Law. [read post]
2 May 2024, 12:52 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC awards $2.4 Million to whistleblower who was compliance official of the company sanctioned appeared first on Jeff Newman Law. [read post]
29 Apr 2024, 10:56 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post The US and China proxy fight for undersea internet cables that will impact the world economy appeared first on Jeff Newman Law. [read post]
26 Apr 2024, 11:25 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Williams-Sonoma fined $3.1 Million for selling Chinese-made products as made in the U.S. appeared first on Jeff Newman Law. [read post]
25 Apr 2024, 1:38 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US is granting Micron $6 Billion for semiconductor project in upstate New York appeared first on Jeff Newman Law. [read post]
23 Apr 2024, 1:26 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China gets high end Nvidia advanced artificial intelligence chips through Super Micro, Dell servers despite US export sanctions appeared first on Jeff Newman Law. [read post]
23 Apr 2024, 8:48 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post US DOJ intervenes in its first False Claims Act cybersecurity case appeared first on Jeff Newman Law. [read post]
22 Apr 2024, 8:07 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. fines SCG plastics Thai company $20 million over Iran sanctions using U.S. financial system appeared first on Jeff Newman Law. [read post]
18 Apr 2024, 12:56 pm
Army soldiers in Columbia appeared first on Jeff Newman Law. [read post]
18 Apr 2024, 8:06 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department to offer some executives and others immunity for revealing corporate illegalities in new whistleblower rewards program appeared first on Jeff Newman Law. [read post]
16 Apr 2024, 1:04 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post International arms dealers charged with conspiring to unlawfully export weapons from US to Sudan and Iraq appeared first on Jeff Newman Law. [read post]
12 Apr 2024, 11:58 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Dutch chipmaker Nexperia hacked by cyber criminals appeared first on Jeff Newman Law. [read post]
