Search for: "Jeff Newman"
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7 Mar 2024, 1:35 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Intel stands to make $3.5 Billion for semiconductors for military and intelligence programs appeared first on Jeff Newman Law. [read post]
7 Mar 2024, 1:11 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Justice Department engages pilot program to pay whistleblowers revealing corporate crime appeared first on Jeff Newman Law. [read post]
6 Mar 2024, 2:22 pm
A federal grand jury has indicted Linwei Ding, aka Leon Ding, charging him with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. [read post]
6 Mar 2024, 11:56 am
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Generic pharmaceutical maker KVK research Inc. pleads guilty to distributing adulterated drugs and pays $1.5 Million crminal penalty and $2 million to settle False Claims Act case appeared first on Jeff Newman Law. [read post]
5 Mar 2024, 1:17 pm
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Advanced Micro Devices will reportedly need export license for AI Chips tailored for China appeared first on Jeff Newman Law. [read post]
4 Mar 2024, 8:36 am
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Russian international money launderer pleads guilty to procuring U.S. manufactured military grade microelectronics for Russian entities appeared first on Jeff Newman Law. [read post]
2 Mar 2024, 10:57 am
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Gunvor Group unit largest energy commodity trading firm to pay $661 Million after guilty plea in bribery scheme appeared first on Jeff Newman Law. [read post]
1 Mar 2024, 8:33 am
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges advisory firm HG Vora for disclosure failures before Ryder acquisition HG to pay $950,000 appeared first on Jeff Newman Law. [read post]
29 Feb 2024, 7:15 pm
Jeff G. [read post]
29 Feb 2024, 7:49 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Four Chinese nations arrested in Georgia over pot farm with potential value of $22 Million appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 12:06 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Pharmacy owner and operations manager convicted by jury of $2.3 Million Medicaid fraud appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 7:47 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Ontario Securities Commission issues award of $1.5 Million to whistleblower appeared first on Jeff Newman Law. [read post]
28 Feb 2024, 6:51 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges former Alfi Uptix 12 CEO Paul Pereira with fraud for false statements on social media about their revenue appeared first on Jeff Newman Law. [read post]
27 Feb 2024, 1:20 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China building electric car factory in Mexico to export them into the US with NAFTA tax benefits appeared first on Jeff Newman Law. [read post]
27 Feb 2024, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post China changes its state secrets law increasing the risks for foreign businesses there appeared first on Jeff Newman Law. [read post]
24 Feb 2024, 8:29 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Clothing Wholesaler Exec Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties appeared first on Jeff Newman Law. [read post]
23 Feb 2024, 11:04 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges husband of BP manager of insider trading appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 9:19 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Silicon Valley Venture firms halting investments in Chinese companies given rising Chinese surveillance and cyberwarfare on U.S. appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 8:54 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Congressional report says U.S. venture capital firms placed $3 billion in Chinese companies making technologies China’s military appeared first on Jeff Newman Law. [read post]
21 Feb 2024, 6:56 am
Marines and Nurse sentenced in $65 million TRICARE fraud appeared first on Jeff Newman Law. [read post]
