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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]
23 Jan 2024, 9:01 pm
In this ISS Insights post, ISS Securities Class Action Services, an industry pioneer and expert in global claims filing, portfolio monitoring, and research solutions, will highlight the largest settlements achieved during the year 2023. [read post]
23 Jan 2024, 4:10 pm
The instrument also failed the second test showing “control outside tolerance,” “control outside tolerance”, and “non-compliance error codes”. [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]
23 Jan 2024, 3:43 am
Vanda Pharmaceuticals Inc., v. [read post]
21 Jan 2024, 9:01 pm
Lone Star Botanicals Inc. [read post]
15 Jan 2024, 2:19 pm
Carroll has proposed some especially onerous solutions – particularly the request that Trump proactively admit to sexually abusing Carroll under oath, for the purposes of this trial, before being allowed to testify. [read post]
11 Jan 2024, 2:58 pm
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
2 Jan 2024, 2:13 am
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
1 Jan 2024, 2:29 pm
What is a “Control Person”? [read post]
28 Dec 2023, 6:49 pm
While Microsoft has stated it’s extending this offer on the basis few claims are likely to succeed,[21] it also indicates that Microsoft believes there will be some claims that survive to settlement or even to judgment, and for which it would be optimal for Microsoft to control the litigation (rather than its customer). [read post]
22 Dec 2023, 11:43 am
About Solutions Law Press, Inc. [read post]
22 Dec 2023, 11:38 am
About Solutions Law Press, Inc. [read post]
22 Dec 2023, 11:26 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Dec 2023, 11:00 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Dec 2023, 9:33 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Dec 2023, 8:13 am
About Solutions Law Press, Inc. [read post]
22 Dec 2023, 7:39 am
About Solutions Law Press, Inc. [read post]
20 Dec 2023, 2:50 pm
About Solutions Law Press, Inc. [read post]