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  Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2]  DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or… [read post]
8 Dec 2023, 10:02 am by Cynthia Marcotte Stamer
 It bears noting that the most costly and largest HIPAA breaches overall and virtually all OCR resolution agreements with health plans have involved large scale breaches resulting from phishing or other hacking. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
According to the NY-Presby Resolution Agreement, OCR’s investigation revealed that NY-Presbyterian “blatantly” violated HIPAA when it allowed ABC film crews and staff virtually unfettered access to its health care facility. [read post]
31 Oct 2023, 9:05 pm by renholding
Defendants’ search for a bankruptcy solution has led them to experiment with the Texas Two-Step divisive merger]. [read post]
24 Jan 2022, 12:58 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. also invites you to receive future updates by registering here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
19 Jan 2022, 1:06 pm by Andrew Frisch
The Claims Assert That Arise Illegally Profited by Unlawfully Misclassifying Customer Service Agents as Independent Contractors Rather than Employees, Denying Workers Money and Benefits Morgan & Morgan is investigating allegations of wage theft against Arise Virtual Solutions, Inc. on behalf of customer service representatives. [read post]
18 Jan 2022, 9:05 am by Katherine Pompilio
Weill professor at the Jacobs Technion-Cornell Institute at Cornell Tech; John Belizaire, chief executive officer of Soluna Computing, Inc.; Brian Brooks, chief executive officer of BitFury; Steve Wright, former chief executive officer of the Chelan County Public Utility District and Bonneville Power Administration; and Gregory Zerzan, shareholder of Jordan Ramis P.C.. [read post]
22 Dec 2021, 8:46 pm by Cynthia Marcotte Stamer
The preliminary injunctions against the vaccine mandate rules does not impact the exposure of employers to retaliation and interference charges that could arise from their handling of employee questions or opposition to compliance with employer policies, assertion of rights, expressions of concern, and other activity. [read post]
1 Dec 2021, 3:55 am by Cynthia Marcotte Stamer
Employers face significant continuing risk from retaliation and other claims from workers associated with COVID-19 safety practices despite court-compelled delays in the Biden Administration’s efforts to implement its vaccination mandates and the U.S. [read post]