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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The Stop Stealing Our Chips Act: what it means for whistleblowers
By Jeffrey A. Newman, Esq. MBA with ai help
America’s most advanced semiconductors have become one of the most sought-after items on the black market, and Congress is now close to putting a price tag on turning in the people who divert them. In late May 2026, the U.S....
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Can you blow the whistle and keep your name out of it?
By Jeffrey A. Newman Esq. MBA with AI help
*What "under seal" really means, which programs keep you confidential, and how to think about the difference*
Almost every person who calls a whistleblower lawyer asks some version of the same question before they ask anything else: "Will anyone know it...
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Almost every person who calls a whistleblower lawyer asks some version of the same question before they ask anything else: "Will anyone know it...
SEC issues reward to whistleblower represented by Jeffrey Newman in the $4 Million Unisys case
August 2026 – The Securities and Exchange Commission has issued a whistleblower award, completing its $4 million case against Unisys relating to a nation-state cyberattack and Unisys's response. The cyberattack that Unisys identified in its network involved a version of SolarWinds Orion software, likely carried out by a nation-state threat actor. Upon...
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White House issues a special report on tariff fraud, transshipping, and what it is costing the US
By Jeffrey A. Newman, Esq. MBA with ai assistance
The White House published a report that describes in detail tariff evasion related to Chinese goods imported into the United States. It relates to the country-of-origin declarations importers file with U.S. Customs and Border Protection. It concludes that the United States is being cheated...
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The White House published a report that describes in detail tariff evasion related to Chinese goods imported into the United States. It relates to the country-of-origin declarations importers file with U.S. Customs and Border Protection. It concludes that the United States is being cheated...
Tariff fraud in the China trade: Who is responsible, and why does it continue
By Jeffrey A. Newman, Esq. MBA with ai help
Every shipment that enters the United States comes with a story told on paper. Before a container is unloaded in Los Angeles, Newark, or Savannah, the importer files a set of documents with U.S. Customs and Border Protection: an entry summary, a commercial...
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Every shipment that enters the United States comes with a story told on paper. Before a container is unloaded in Los Angeles, Newark, or Savannah, the importer files a set of documents with U.S. Customs and Border Protection: an entry summary, a commercial...
The promise and the wire
*A story of UBS, ten billion dollars, and the second time they were caught.*
By Jeffrey A. Newman, Esq.MBA with help from ai Claude
There are things that happen by mistake, and there are other things which don't happen by mistake. The key is to see which one it is when the facts are...
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By Jeffrey A. Newman, Esq.MBA with help from ai Claude
There are things that happen by mistake, and there are other things which don't happen by mistake. The key is to see which one it is when the facts are...
Amazing facts revealed by whistleblowers over the years
By Jeffrey A. Newman, Esq. MBA with help from ai.
A man learns a thing he was never meant to learn. He carries it awhile. It is heavy. Then he sets it down where all the world can see it. This is the oldest and simplest act of conscience there is, and...
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A man learns a thing he was never meant to learn. He carries it awhile. It is heavy. Then he sets it down where all the world can see it. This is the oldest and simplest act of conscience there is, and...
Blowing the whistle on tax evaders what the IRS program rewards and what it takes to win
*By Jeffrey Newman, Esq. MBA (with ai help on research)
Most people envision tax enforcement as an auditor with a green eyeshade poring over returns. But some of the biggest tax-fraud cases the government has ever cracked did not start with an audit. They started with a person...
One of Rhode Island’s most wanted fugitives was captured on his sailboat after 20 years
By Jeffrey A. Newman Esq, MBA
This is a true story, but it reads more like a novel or Hollywood movie. A former anesthesiologist disappeared in 2005 while on trial for degree sexual assault. He then spent more than two decades evading justice but is now in custody following...
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