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DaVinci Payments Settlement with OFAC Reveals Critical Compliance Lessons
8 Nov 2023, 1:58 pm by Aaron R. Hutman, Matthew R. Rabinowitz, Samantha Franks and Erin Kwiatkowski
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a $206,213 settlement with Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (daVinci) for apparent violations of sanctions regarding Crimea, Iran, Syria, and Cuba. [read post]
Global Trade & Sanctions Law - http://www.globaltradeandsanctionslaw.com/
Supreme Court hears oral arguments on ACA birth control mandate exemptions and political robocalls
7 May 2020, 3:41 am by Tyler Gillett
American Association of Political Consultants Inc. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Roadmap to Controlling Physical Therapy in Workers Compensation
2 Dec 2013, 7:19 am by Michael B. Stack
  ©2013 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
Top 10 Ways to Control Your Workers Comp Costs
18 Jul 2012, 5:30 am by Rebecca Shafer, J.D.
  ©2012 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com
MessageGate and Enterprise Strategy Group Outline Necessary Balance between Practical Email Governance and Employee Productivity
9 Aug 2007, 5:43 am
The exclusive interview discusses top recommendations for balancing email governance controls with corporate productivity, as well as where to start when evaluating an email governance solution to meet security, regulatory and litigation preparedness requirements. [read post]
Information Governance Engagement Area - http://infogovernance.blogspot.com/
Kazeon Receives "Positive" Rating in Leading Analyst Firm's eDiscovery and Litigation Support Marketscope Report | Marketwire
23 Jan 2008, 12:36 am
MOUNTAIN VIEW, CA--(Marketwire - January 23, 2008) - Kazeon Systems, Inc., a leading provider of intelligent eDiscovery solutions, today announced that Gartner has rated Kazeon "Positive" in Gartner, Inc.'s inaugural "MarketScope for E-Discovery and Litigation Support Vendors, 2007," published December 14, 2007. [read post]
Information Governance Engagement Area - http://infogovernance.blogspot.com/
Seven Ways Carriers and TPAs Ensure Quality Control
13 Oct 2011, 11:12 am by Rebecca Shafer, J.D.
  ©2011 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com
Gema USA, Inc. Sues Former Employee for Alleged Patent & Trademark Infringement
23 Dec 2022, 10:03 am by Overhauser Law Offices, LLC
’s mission statement is listed to “Provide quality and reliable powder coating solutions while saving and controlling costs to customers. [read post]
Indiana Intellectual Property Lawyer Blog - http://www.iniplaw.org/
Guidehouse to Acquire Navigant Consulting, Inc. for $1.1 Billion
5 Aug 2019, 7:56 am by Rob Robinson
About Navigant Navigant Consulting, Inc. [read post]
ComplexDiscovery - https://complexdiscovery.com/
How to Develop a Framework to Measure Your Internal Claim Quality Control System
24 Feb 2010, 12:34 pm by Robert Elliott, J.D.
  ©2010 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com
Five Ways to Control Skyrocketing Workers Compensation Claim Costs
26 Oct 2011, 6:04 pm by Rebecca Shafer, J.D.
  ©2011 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com
Adjuster Control and Guidance in Workers Comp Claims
28 Jan 2010, 4:27 pm by Robert Elliott, J.D.
©2009 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com
WorkCover Prosecutes After Pair of Workers Are Shocked
18 Mar 2014, 5:30 am by Kori Shafer-Stack
  ©2014 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
All Systems Go? FTI Consulting Launches Data Governance Solution
30 Mar 2021, 7:56 pm by Rob Robinson
Press Announcement FTI Consulting Launches Robust Data Governance Solution to Help Clients Mitigate Risk and Optimize Data Value Cross-Functional Team of Experts Navigate Increasing Global Data Privacy, Security and Compliance Challenges FTI Consulting, Inc. [read post]
ComplexDiscovery - https://complexdiscovery.com/
Are You in Control of the Workers Comp Claim Process?
18 Aug 2014, 6:30 am by Michael B. Stack
  ©2014 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://reduceyourworkerscomp.com/
Industry Survey Shows Employers Fall Short in Workers Comp Cost Control
31 Jan 2010, 2:54 pm by Director
©2009 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com
Ikon Office Solutions Had no Duty to Disclose That Office Equipment Retained Data -- Putnam Bank v. Ikon Office Solutions
17 Aug 2011, 12:14 pm by Venkat
Ikon Office Solutions, Inc., 10-cv-1067 (WWE) (D. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
TechLaw Solutions and Anacomp Announce Strategic Alliance | Yahoo! Finance
25 Sep 2007, 1:01 pm
TechLaw to Provide Customer Data Hosting and Review Services Powered by Anacomp's CaseLogistix Litigation Support Software CHANTILLY, Va. and SAN DIEGO, Sept. 25 /PRNewswire-FirstCall/ -- TechLaw Solutions, a leading national provider of e-Discovery and other litigation support data management services, and Anacomp ® Inc., a leading provider of document and business process services and solutions, today jointly announced a new strategic alliance. [read post]
Information Governance Engagement Area - http://infogovernance.blogspot.com/
Ohio Sales / Use Tax: Who controls your trash? Critical contractual distinction determines tax exemption for waste haulers, creating potential refund opportunities.
13 Jul 2021, 10:58 am by Buckingham
Transportation, Inc. v. [read post]
Ohio State Tax Blog - http://ohiostatetaxblog.com/
Orkin Pest Control Ad In Craig’s List Leads to Religious Hiring Preference Allegation
6 Sep 2010, 12:17 pm by Robert Elliott, J.D.
©2010 Amaxx Risk Solutions, Inc. [read post]
Work Comp Roundup - http://blog.reduceyourworkerscomp.com