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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/
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/