Search for: "Matthew G. Olsen" Results 21 - 38 of 38
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Exporter gets prison for selling heavy equipment to Iran against U.S. sanctions
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
 He has been held to account for his crimes,” said Assistant Attorney General Matthew G. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
FBI Stonewalls JW on Legit Public Record Request Involving Chinese Police Station in NY
20 Apr 2023, 10:01 am by Irene
Olsen of the Justice Department’s National Security Division. [read post]
Corruption Chronicles - https://www.judicialwatch.org/corruption-chronicles/
Arnold & Porter Discusses New National Security-Based Restrictions on Corporate Activity
13 Sep 2023, 9:01 pm by renholding
Matthew S. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Four Takeaways From the Department of Justice Audit on Countering Domestic Terrorism
9 Jun 2023, 6:05 am by Allison Mollenkamp
Assistant Attorney General Matthew G. [read post]
Just Security - https://www.justsecurity.org/
U.S. Department of Justice Releases Final Rule on Protecting Personal Data in Bulk Transfers
6 Jan 2025, 4:27 pm by Unknown
“This final rule is a crucial step forward in addressing the extraordinary national security threat posed of our adversaries exploiting Americans' most sensitive personal data,” said Assistant Attorney General Matthew G. [read post]
IP Finance - http://www.ip.finance/?m=1
Florida Telecommunications and Information Technology Worker Charged with Acting as Agent of People’s Republic of China Government
25 Jul 2024, 9:43 am by jeffreynewmanadmin
Assistant Attorney General Matthew G. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
International arms dealers charged with conspiring to unlawfully export weapons from US to Sudan and Iraq
16 Apr 2024, 1:04 pm by jeffreynewmanadmin
Olsen of the Justice Department’s National Security Division. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New York jury convicts former police sergeant and two others for acting as illegal agents of China
21 Jun 2023, 6:59 pm by JP Leskovich | U. Pittsburgh School of Law, US
“The defendants engaged in a campaign of harassment and coercion on behalf of the [People’s Republic of China] to force the victim’s repatriation to China from the United States, including by threatening family members,” said Matthew G. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Russian living in Hong Kong arrested for buying large amounts of U.S. made dual-use military grade electronics for use by Russia
18 Sep 2023, 2:00 pm by jeffreynewmanadmin
Olsen of the Justice Department’s National Security Division. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 mill to settle sanctions violations charges by U.S.
25 Apr 2023, 2:27 pm by jeffreynewmanadmin
Attorney Matthew M. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Russian international money launderer pleads guilty to procuring U.S. manufactured military grade microelectronics for Russian entities
4 Mar 2024, 8:36 am by jeffreynewmanadmin
Marchenko conspired to smuggle military-grade technology to Russia, using a complex network of front companies to hide his illicit activity,” said Assistant Attorney General Matthew G. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 Million settlement with US resolving illegal sales to North Korea facilitating illicit tobacco trade
25 Apr 2023, 2:25 pm by jeffreynewmanadmin
Attorney Matthew M. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former U.S. ambassador and National Security Council official charged with secretly acting as agent of Cuban government
4 Dec 2023, 11:55 am by jeffreynewmanadmin
” “For decades, Rocha allegedly worked as a covert agent for Cuba and abused his position of trust in the U.S. government to advance the interests of a foreign power,” said Assistant Attorney General Matthew G. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
[Eugene Volokh] Ex-Twitter Manager Convicted of Being Secret Agent for Saudi Arabia + Leaking Private User Information
11 Aug 2022, 2:41 pm by Eugene Volokh
"Abouammo acted in secret as an agent of a foreign government targeting dissenting voices," said Assistant Attorney General Matthew G. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Chinese national residing in California arrested for theft of artificial intelligence related trade secrets from Google
6 Mar 2024, 2:22 pm by jeffreynewmanadmin
Ding allegedly schemed to siphon off cutting-edge AI technology from Google while secretly trying to go into business with Chinese competitors,” said Assistant Attorney General Matthew G. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
[Eugene Volokh] "40 Officers of China's National Police Charged in Transnational Repression Schemes Targeting U.S. Residents"
18 Apr 2023, 2:40 pm by Eugene Volokh
-based technology company," said Assistant Attorney General Matthew G. [read post]
The Volokh Conspiracy - http://www.volokh.com/
In Honor of International Women's Day, Some Films That Include Female Lawyer and Judge Characters #IWD2017 #IWD
8 Mar 2017, 11:28 am
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
Law & Humanities Blog - http://lawlit.blogspot.com/
In Honor of International Women's Day, Some Films That Include Female Lawyer and Judge Characters #IWD2017 #IWD
8 Mar 2017, 11:28 am by Christine Corcos
In honor of International Women's Day, a list of some films that feature female lawyers and judges.A la folie, pas du tout (2002). [read post]
Law and Humanities Blog - http://lawlit.blogspot.com/