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7 Feb 2024, 12:58 pm
Several individuals have been arrested and charged by the Justice Department in connection with sophisticated schemes to transfer sensitive technology, goods, and information for the benefit of hostile foreign adversaries, in violation of U.S. law. [read post]
6 Feb 2024, 1:46 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges China-based tech company Cloopin Group Holding Limited with accounting fraud appeared first on Jeff Newman Law. [read post]
6 Feb 2024, 8:40 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post False Claims Act Complaint filed against former President Co-owner Mobile Cardiac PET Scan provider appeared first on Jeff Newman Law. [read post]
5 Feb 2024, 7:35 am
The post Lloyds and Santander alleged to have provided accounts for Iranian fronts violating sanctions appeared first on Jeff Newman Law. [read post]
4 Feb 2024, 10:28 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. levels new sanctions and seizures on trafficking network financing Iran and militants appeared first on Jeff Newman Law. [read post]
2 Feb 2024, 12:25 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. deems more Chinese tech companies ‘military’ and a national security risk appeared first on Jeff Newman Law. [read post]
1 Feb 2024, 2:19 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
31 Jan 2024, 12:34 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. [read post]
30 Jan 2024, 12:02 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures appeared first on Jeff Newman Law. [read post]
30 Jan 2024, 6:45 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Xue “Sam” Lee and Brenda “Bitcoin Beautee” Chunga founders of $1.7 Billion “Hyperfund” with fraud appeared first on Jeff Newman Law. [read post]
29 Jan 2024, 8:34 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Dark web vendor Banmeet Singh pleads guilty to distributing narcotics forefeits $150 Million appeared first on Jeff Newman Law. [read post]
26 Jan 2024, 12:14 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Members of Congress urge Panama to investigate Iranian oil sanction violations appeared first on Jeff Newman Law. [read post]
26 Jan 2024, 9:30 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post NATO starts biggest exercise since cold war appeared first on Jeff Newman Law. [read post]
26 Jan 2024, 8:56 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Northern Star Investment for material misrepresentation in IPO disclosures appeared first on Jeff Newman Law. [read post]
25 Jan 2024, 1:11 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. will pay $15 Million bounty for information on Iranian businessman appeared first on Jeff Newman Law. [read post]
25 Jan 2024, 1:09 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post US Commerce Department will pay $15 million for tips on drone tech Iranian businessman appeared first on Jeff Newman Law. [read post]
24 Jan 2024, 2:04 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post General Services Administration buys 150 Chinese made video equipment violating U.S. trade restrictions appeared first on Jeff Newman Law. [read post]
24 Jan 2024, 11:18 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post British billionaire Joe Lewis pleads guilty to insider trading appeared first on Jeff Newman Law. [read post]
23 Jan 2024, 1:23 pm
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
23 Jan 2024, 10:04 am
He can be reached at Jeff@Jeffnewmanlaw.com or at 866-320-1896 The post Former CEO Whittier Medical Cllinic sentenced to 10 years in prison for fraudulent billings appeared first on Jeff Newman Law. [read post]
