Search for: "Jeffrey Newman" Results 161 - 180 of 643
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Despite U.S. and other sanctions, Russia dramatically increases weapons production
2 Jan 2024, 12:57 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/
At the urging of the U.S., Dutch chip machine maker cancels shipments of chips to China
2 Jan 2024, 6:41 am 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 recommendations to stop our high tech machinery from arming China and Russia
30 Dec 2023, 7:36 am by jeffreynewmanadmin
 Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
FinCEN announces critical trends for Russian evasion of U.S. sanctions
29 Dec 2023, 12:11 pm by jeffreynewmanadmin
 Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower alert: new US sanctions on financial institutions that help Russia evade sanctions
28 Dec 2023, 10:31 am by jeffreynewmanadmin
 Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC deadline on new requirements for corporate reporting cyberattacks is now
27 Dec 2023, 1:36 pm by jeffreynewmanadmin
 Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. and China’s chip war may escalate U.S. China rare earth minerals war
27 Dec 2023, 8:33 am by jeffreynewmanadmin
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China’s purchase of wafer fabrication equipment spiked 1,050% in November
26 Dec 2023, 12:16 pm by jeffreynewmanadmin
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Taiwan investigating four companies for alleged sanction violations selling to Huawei Technologies in China
26 Dec 2023, 12:03 pm by jeffreynewmanadmin
Jeffrey Newman Esq. represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Banks and law enforcement will access new beneficial ownership database
22 Dec 2023, 9:56 am by jeffreynewmanadmin
  Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC awards more than $28 million to whistleblowers
22 Dec 2023, 9:42 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Whistleblower alert: satellites view dark vessels violating US sanctions transporting weapons
22 Dec 2023, 9:09 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Satellites can now see “dark vessels” shipping weapons and oil violating U.S. sanctions -whistleblowers take note
22 Dec 2023, 9:07 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New satellite technology track “dark ocean vessels” violating sanctions transferring weapons and oil -whistleblowers can report this for rewards
22 Dec 2023, 9:04 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Bipartisan Congressional lawmakers ask Pentagon to deny export licenses for Chinese drone maker DJI
21 Dec 2023, 11:29 am by jeffreynewmanadmin
” Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former medical device CEO charged with $41 mill fraud by SEC
21 Dec 2023, 9:11 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former CEO of medical device company with $41 million fraud
21 Dec 2023, 9:09 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Laura Tyler Perryman former CEO of Stimwave Technologies startup with $41 million fraud
21 Dec 2023, 9:04 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Taiwan investigating firms suspected of selling chip equipment to China’s Huawei despite U.s. sanctions
19 Dec 2023, 11:31 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. whistleblowers who provide original information to these agencies through counsel, may receive rewards totaling up to 30 percent of any successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are not revealed. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Indiana Health Network pays $345million to settle False Claims Act case
19 Dec 2023, 11:20 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS IN HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/