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8 Mar 2023, 1:42 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or jeffrey.newman1@gmail.com and his website is www.JeffNewmanLaw.com The post Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members appeared first on Jeff Newman Law. [read post]
27 Apr 2009, 4:00 am
- previous post Jeffrey M. [read post]
28 Dec 2022, 6:17 am
Jeff Pfeifer of LexisNexis on Partnering with NetDocuments to Enrich Law Firm Data. 4. [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]
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]
15 Feb 2024, 12:37 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
25 Apr 2023, 2:27 pm
Jeffrey Newman is a whistleblower lawyer. [read post]
25 Apr 2023, 2:25 pm
Jeffrey Newman is a whistleblower lawyer. [read post]
19 Jun 2024, 6:04 am
Donnelly & Sons with cybersecurity-related control violations appeared first on Jeff Newman Law. [read post]
12 May 2020, 8:07 am
Interview Transcripts: Rinat Akhmetshin: November 13, 2017 Stephen Bannon: January 16, 2018 February 15, 2018 Andrew Brown: August 30, 2017 Michael Caputo: July 14, 2017 John Carlin: July 27, 2017 Thomas Catan: October 18, 2017 James Clapper: July 17, 2017 Samuel Clovis: December 12, 2017 Dan Coats: June 22, 2017 Michael Cohen: October 24, 2017 Rick Dearborn: January 17, 2018 Diana Denman: December 5, 2017 Marc Elias: December 13, 2017 Boris Ephsteyn: September 28,… [read post]
1 Feb 2017, 7:50 pm
Ron Davidson opened for the government, and the two defendants, Bart Hernandez and Julio Estrada, are represented by Jeff Marcus/Dan Rashbaum and Sabrina Puglisi/Dianne Carames. [read post]
12 Mar 2015, 12:20 pm
JEFFREY V. [read post]
2 May 2015, 1:47 am
According to documents from RCA Records, which released the song, the original writers - Ronson, Mars, co-producer Jeffrey Bhasker and Phillip Lawrence were writers of the song along with Nicholas Williams (aka Trinidad James) and producer Devon Gallaspy, whose “All Gold Everything” already had “portions embodied” in the song. [read post]
9 Apr 2024, 3:00 am
Singhal had to somehow persuade a jury that his client, Jeffrey Lee Weaver, should face life in prison rather than the electric chair, the punishment the hard-charging prosecutor sought. [read post]
6 Oct 2010, 3:07 pm
JEFFREY BROWN: Now, Mr. [read post]
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 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]
25 Jun 2015, 3:36 pm
Gorod at USA Today, Jeffrey Toobin at CNN, attorneys at Fisher & Phillips, Aaron Yelowitz, Ilya Shapiro, Roger Pilon, and Michael F. [read post]
30 Jan 2007, 10:56 am
Jeff Berman went into this roommate arrangement not knowing for certain whether it would work out. [read post]
3 Sep 2009, 7:20 am
Who Was Jeff Zander? [read post]
