Search for: "Jeff Jeffrey"
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18 Mar 2024, 7:36 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 SEC charges investment advisers for false statements about their use of artificial intelligence appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 1:29 pm
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 Department of Justice announces new whistleblower program to reveal large corporate or financial misconduct appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 12:15 pm
American Club insures ships carrying Iranian oil appeared first on Jeff Newman Law. [read post]
14 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 Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars appeared first on Jeff Newman Law. [read post]
13 Mar 2024, 1:44 pm
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 China raises state chip investment by $27 billion which will increase capacity to catch up on cutting edge chips appeared first on Jeff Newman Law. [read post]
13 Mar 2024, 1:18 pm
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 TallGrass Energy former Board member Roy Cook and four others with insider trading just before Blackstone acquisition appeared first on Jeff Newman Law. [read post]
8 Mar 2024, 8:10 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 Skechers with making undisclosed payments to Execs family members and it will pay $1.25 Million appeared first on Jeff Newman Law. [read post]
7 Mar 2024, 1:35 pm
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 Intel stands to make $3.5 Billion for semiconductors for military and intelligence programs appeared first on Jeff Newman Law. [read post]
7 Mar 2024, 1:11 pm
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 Justice Department engages pilot program to pay whistleblowers revealing corporate crime appeared first on Jeff Newman 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]
6 Mar 2024, 11:56 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 Generic pharmaceutical maker KVK research Inc. pleads guilty to distributing adulterated drugs and pays $1.5 Million crminal penalty and $2 million to settle False Claims Act case appeared first on Jeff Newman Law. [read post]
5 Mar 2024, 1:17 pm
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 Advanced Micro Devices will reportedly need export license for AI Chips tailored for China 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]
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, 8:40 pm
In what looks to be a reaffirmation of hornbook law regarding the 5th Amendment's Privilege Against Self-Incrimination, the District of Columbia Court of Appeals, not to be confused with the U.S. [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]
29 Feb 2024, 5:57 am
Jeffrey Dudgeon in Strasbourg for ECHR hearing 1981 © Copyright – Jeffrey Dudgeon MBE The case had been lodged by Dudgeon (pictured left) in 1976, following a police raid on numerous men involved with the Campaign for Homosexual Law Reform, the prominent force campaigning for gay rights in Northern Ireland. [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]
