Chinese National and two U.S. citizens charged with conspiring to smuggle AI technology to China

Three individuals, Stanley Yi Zheng, Matthew Kelly, and Tommy Shad English have been charged with conspiring to commit smuggling and export control violations. The three defendants are alleged to have sought millions of dollars’ worth of export-controlled computer chips from a California-based computer hardware company for illegal shipment to China through Thailand....
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Clogging the Strait of Hormuz and the resulting increase in demand for EV autos here, and whether U.S. automakers will rise to the occasion?

By Jeffrey A. Newman Esq. The Strait of Hormuz crisis and resulting gasoline price spike are already pushing more U.S. buyers to consider EVs, hybrids, and plug‑in hybrids, but domestic policy, tariffs, and enforcement—especially around tariff fraud—will largely determine how this plays out.Ā  American automakers can rise to the...
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Aetna agrees to pay $117.7 Million to settle False Claims Act case alleging it submitted inaccurate diagnosis codes

The United States Attorney in Philadelphia announced that Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations that it violated the False Claims Act by submitting or failing to withdraw inaccurate and untruthful diagnosis codes for its Medicare Advantage Plan enrollees in...
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