More than 3 Billion traced
By Jeff Newman, Esq., MBA
A locked door in Dubai
In early July, a Reuters reporter went to the registered address of a crypto exchange called Shelbit, in the Deira district of Dubai. Behind a locked...
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What is the pace of China’s semiconductor chip development?
What the chips themselves say, who is measuring them, and where China is actually gaining
By Jeffrey A. Newman, Esq. MBA with AI assistance
October 2026
In late 2025, a Huawei smartphone went on sale in China with a processor that no Chinese...
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Your Next Whistleblower May Well Be a Data Miner
Data-mining whistleblowers now file nearly half of all False Claims Act qui tam cases. Why the Justice Department changed its mind about them, what the courts now demand, how successful cases actually get through, and whether any of it reduces fraud.
By Jeff Newman Esq. a whistleblower lawyer • ...
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Jeff Newman law firm represents a whistleblower in False Claims Act judgment of $1.3 million involving a contractor bribe in military contracts
Jeff Newman Law firm represented Whistleblower in False Claims Act Case that resulted in $1.3 Million Judgment Against Government Contractor That Bribed Its Way to Military Contracts
By Jeffrey A. Newman · September 2026
A federal court in Alaska has entered a False Claims Act judgment...
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Anthropic reveals China, Russia, Yemen and Iran-linked actors used Claude for weapons and espionage
Many of them didn't hack in. They signed up.
By Jeff Newman Esq. MBA
On September 10, Anthropic published a threat report on misuse of its Claude AI model that it detected and blocked. Among the cases:
→ An actor linked by...
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Anthropic reports that Claude was used for weapons, spying and cyber ops by China, Yemen and Russia
By Jeffrey A. Newman, Esq. MBA with AI assistance
What the September threat report documents — why almost none of it can be stopped — and whether any of it can reach an American courtroom.
On September 10, 2026, Anthropic...
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Iran used American AI to hunt our warships as AI acquisition threats spike
What Anthropic's September 2026 threat report actually documents — and what it tells us about who else is inside the same door.
By Jeffrey A. Newman Esq. MBA with ai assistance
The Wall Street Journal reported on September 11 that...
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Export control semiconductor sale violations to China can be revealed by whistleblowers and help from Congress
Nothing Was Smuggled
What Belgium's chip espionage case reveals about a blind spot in export control enforcement
By Jeffrey A. Newman, Esq. MBA with ai help
On September 7, 2026, Belgian federal prosecutors disclosed that they had been holding a 52-year-old man since...
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Is China methodically extracting U.S. AI technology and if so how?
By Jeffrey A. Newman, Esq. MBA with AI assistance
In the space of about eighteen months, three Chinese laboratories ran more than sixteen million conversations with an American artificial intelligence system through roughly twenty-four thousand fraudulently created accounts. A Chinese state-sponsored group jailbroke a different American AI and turned...
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A special message to every single American business importing goods from China: don’t let your competitors win through evasion of U.S. customs tariffs
A direct message to owners, CEOs, presidents, CFOs, and heads of sales and trade compliance.
You already know. You have looked at a competitor’s price and known it was not possible. Not aggressive — impossible. Not a thinner margin, not a better freight contract, not a smarter factory. A...
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