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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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...
