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31 Jan 2024, 8:17 am
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 other… [read post]
31 Jan 2024, 7:07 am
Cyrus D. [read post]
30 Jan 2024, 9:02 pm
”[26] In the Commission’s telling, “[a]s part of the settlement process, the Commission and a defendant negotiate terms,” and “if either party disagrees with terms t [read post]
30 Jan 2024, 2:10 pm
Sream, Inc., 83 Cal. [read post]
30 Jan 2024, 10:58 am
., Inc. v. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
29 Jan 2024, 4:22 am
Lamont D. [read post]
27 Jan 2024, 7:54 pm
Members of the legislative branch and House and Senate officers are not "Officer[s]" as that term is used in the Constitution's Presidential Succession Clause. [read post]
26 Jan 2024, 1:40 pm
As a result, VFA violated NASD Rule 3010, FINRA Rules 2330(c), (d), and (e), and FINRA Rule 2010. [read post]
26 Jan 2024, 10:36 am
Kochava, Inc., 2023 WL 3249809 (D. [read post]
26 Jan 2024, 10:05 am
Philip Morris and Allsup’s Convenience Stores, Inc., D-1314-CV-2019-00897. [read post]
25 Jan 2024, 2:51 pm
[v] Client and Employee Poaching Claims A common claim noticed under private company D&O policies and one that often raises the question of Section 533’s applicability involves an insured’s liability for poaching clients or employees from a competitor. [read post]
25 Jan 2024, 6:32 am
Second, the presumption is triggered when the merged firm’s market share is (c) greater than 30% and (d) the change in HHI is greater than 100. [read post]
25 Jan 2024, 5:31 am
A brief listing of these approvals, along with the drug’s generic name. is set out below. [read post]
25 Jan 2024, 3:03 am
The case is Saint Elizabeth Medical Center Inc. v. [read post]
24 Jan 2024, 10:14 am
Case citation: JLM Couture, Inc. v. [read post]
24 Jan 2024, 7:14 am
AutoZone, Inc., 2023 WL 7179807 (M.D. [read post]
23 Jan 2024, 4:10 pm
I’d love to add it to my list. [read post]
23 Jan 2024, 2:04 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
21 Jan 2024, 9:01 pm
Lone Star Botanicals Inc. [read post]
