Search for: "Jeff Newman"
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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]
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]
20 Feb 2024, 1:40 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Use of cryptocurrencies are thwarting effectiveness of U.S. economic sanctions against Iran, North Korea, China and Russia appeared first on Jeff Newman Law. [read post]
16 Feb 2024, 9:11 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post 2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions appeared first on Jeff Newman Law. [read post]
15 Feb 2024, 12:37 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post DOJ settles False Claims Act case with Lincare Inc. durable medical equipment supplier for$25.5 million for fraudulent billing appeared first on Jeff Newman Law. [read post]
14 Feb 2024, 12:43 pm
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies appeared first on Jeff Newman Law. [read post]
14 Feb 2024, 9:30 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post China, Iran and Russia’s hackers using OpenAI system according to report appeared first on Jeff Newman Law. [read post]
