Search for: "Jeffrey Newman" Results 141 - 160 of 643
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Wells Fargo fined $425K for misreporting trades says FINRA
22 Jan 2024, 12:16 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US bans Pentagon from buying Chinese batteries
21 Jan 2024, 10:18 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US bans Pentagon from buying Chinese batteries from top companies there
21 Jan 2024, 10:15 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Exporter gets prison for selling heavy equipment to Iran against U.S. sanctions
19 Jan 2024, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Exporter sentenced to prison for shipping heavy equipment to Iran violating U.S. Sanctions
19 Jan 2024, 1:07 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Commerce Department says businesses will see bigger fines for export control violations
18 Jan 2024, 11:23 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CISA, FBI warn of Chinese made drones
17 Jan 2024, 1:34 pm by jeffreynewmanadmin
By Jeffrey A Newman The Cybersecurity and Infrastructure security Agency and FBI have issued a special warning about the threats posed by Chinese made drones on US critical infrastructure. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CISA, FBI warns of dangers of Chinese made drones to U.S. critical infrastructure
17 Jan 2024, 1:32 pm by jeffreynewmanadmin
By Jeffrey A Newman The Cybersecurity and Infrastructure security Agency and FBI have issued a special warning about the threats posed by Chinese made drones on US critical infrastructure. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
How is China evading the Nvidia chip ban?
16 Jan 2024, 1:12 pm by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges JP Morgan $18 Million for violating the whistleblower protection rule
16 Jan 2024, 7:20 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC hits J.P. Morgan for $18 million for violating whistleblower protection rule
16 Jan 2024, 7:17 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Apple giving $70 discount on iPhone 15 in China as competitor Huawei sales spike on its Mate 60 phone
15 Jan 2024, 12:53 pm by jeffreynewmanadmin
By Jeffrey A Newman Apple is discounting its latest iPhone by 500 yuan, or about $70, on its website in China. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran
12 Jan 2024, 8:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Despite U.S. need for semiconductor chip production here red tape slowing things down
11 Jan 2024, 8:17 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Chinese companies repurposing Nvidia gaming chips to develop artificial intelligence tools
10 Jan 2024, 1:43 pm by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges global software company SAP with FCPA for bribes and it pays $235 million in fines
10 Jan 2024, 12:35 pm by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New report: over 40 percent of semiconductors for U.S. weapons systems still sourced from China
9 Jan 2024, 1:36 pm by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney representing whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China sanctioning five US manufacturers for arms sales to Taiwan and will freeze their assets
8 Jan 2024, 1:10 pm by jeffreynewmanadmin
Jeffrey Newman Esq. represents whistleblowers worldwide under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New House spending bill seeks to bring back initiative to target Chinese academics in U.S.
2 Jan 2024, 1:13 pm by jeffreynewmanadmin
Here is a worthwhile NPR article on the topic:https://www.npr.org/2024/01/02/1222434141/house-bill-aims-to-restart-controversial-doj-program-that-targeted-chinese-acade Jeffrey Newman Esq. represents whistleblowers worldwide under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/