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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]
19 Jun 2024, 6:04 am
Donnelly & Sons with cybersecurity-related control violations 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]
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]
6 Oct 2010, 3:07 pm
JEFFREY BROWN: Now, Mr. [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]
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]
3 Sep 2009, 7:20 am
Who Was Jeff Zander? [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]
5 Jun 2012, 2:46 pm
[Cruel and Unusual: A Podcast on Punishment] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 9th Circuit, Appellate Advocacy, Appellate Hot List, Appellate Law, Bancroft, Bancroft PLLC, Boutique Law Firms, Drinking, Drunk, Gay, Gay Marriage, Horvitz & Levy, Jeff Deskovic, Jeffrey Deskovic, Kellogg Huber, Laura Flippin, Laura L. [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]
29 Jul 2019, 11:49 am
PETER OUDHEUSDEN decision email Jeffrey D. [read post]
2 May 2008, 10:18 am
Herbie Hancock Joel & Ethan Coen Bruce Springsteen Peter Gelb Mariah Carey Khaled Hosseini Elizabeth Gilbert Rem Koolhaas Judd Apatow Alex Rigopulos & Eran Egozy George Clooney Tim Russert Suze Orman Stephenie Meyer Tyler Perry Tom Stoppard Chris Rock Takashi Murakami Builders & Titans Indra Nooyi Ali al-Naimi Rupert Murdoch Steve Jobs Radiohead John Chambers Jeff Bezos Jay Adelson Steve Ballmer Jamie Dimon Prince Alwaleed bin Talal Lou Jiwei Neelie Kroes… [read post]
23 Feb 2010, 2:05 pm
Jeff thinks one of the key elements of an effective compliance program. [read post]
4 Mar 2015, 3:03 pm
The webinar, which will feature Jeff Wall of Sullivan & Cromwell, Lori Alvino McGill of Quinn Emanuel, and Richard Wolf of USA Today, will discuss cases from this Term affecting state and local government, including King v. [read post]
30 Oct 2009, 1:51 am
There is evidence to support that client was cognitively impaired at the time and going downhill (he died soon thereafter).But, if the lawyer (Ravich), identified his client as Ken Macke (the impaired client), if Ken Macke identified his lawyer as Ravich, can PureChoice get to a jury to determine whether, really, it was Ken Macke's son, Jeff Macke, calling the shots and can PureChoice bring a suit against Jeff Macke for statements in the lawyer's letter purportedly on… [read post]
30 Sep 2009, 6:46 am
To help with this, Thomas Gaines, Jeffrey Brandt, Jeffrey Rovner and Eugene Stein gave a terrific presentation at ILTA09 regarding how technology might assist with alternative billing arrangements. [read post]
17 May 2010, 1:55 pm
Jeffrey Sánchez in this fall’s Democratic Party primary for the 15th Suffolk District seat, which roughly covers western Jamaica Plain. [read post]