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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]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
Because of inadequate audit controls, DADS was unable to determine how many unauthorized persons accessed individuals’ ePHI. [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]
27 Oct 2023, 11:44 am by Cherie Owen
  Below, Crowell Partner Cherie Owen discusses GAO’s decision in Mandex, Inc., involving organizational conflicts of interest (OCIs). [read post]
22 Oct 2023, 11:03 pm by centerforartlaw
The gallery built relationships with several artists, artists’ heirs and artists’ estates and had possession or control of hundreds of works of art consigned by them all. [read post]
21 Oct 2023, 5:55 am by Russell Knight
Schwan’s Home Service, Inc., 992 NE 2d 43 – Ill: Appellate Court, 5th Dist. 2013 In exchange for this discharge of debts, the bankruptcy trustee takes control of the bankruptcy petitioner’s assets to create a bankruptcy estate. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
Managing multiple matters with consistency and quality control while containing costs strains resources. [read post]
17 Oct 2023, 11:38 am by Cynthia Marcotte Stamer
Giving a qualifying applicant for a work opportunity in your business might translate into Work Opportunity Tax Credit (WOTC) for your business if your business meets and follows the requirements. [read post]
3 Oct 2023, 4:00 am
October 26, 2023 - 1 PM: Caterpillar, Inc. v. [read post]
2 Oct 2023, 12:34 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
2 Oct 2023, 12:19 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Sep 2023, 6:54 am by Zak Gowen
This requirement, they argue, would step up routing competition and help control what they view as excessive costs for credit card acceptance. . . . [read post]
19 Sep 2023, 7:42 am by Eric Goldman
ACLU, saying that filtering solutions were less restrictive than server-side content controls (it took another 5 years of litigation before the challenges were fully resolved). [read post]
15 Sep 2023, 2:20 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
15 Sep 2023, 2:02 pm by Cynthia Marcotte Stamer
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]