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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Category: whistleblower
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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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...
Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare Programs
The Department of Justice has settled a False Claims Act case against Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, which agreed to pay the United States and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state...
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House Judiciary Committee passes bipartisan legislation to prosecute tariff and duty evasion, import and export restriction violations by Chinese companies
By Jeffrey A. Newman, Esq. MBA
The House Judiciary Committee has passed bipartisan legislation targeting Chinese companies that abuse our nation’s trade laws, including tariff evasion, evasion of import and export sanctions, and money laundering. The legislation would create a new Department of Justice task...
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