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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 other… [read post]
30 Jan 2024, 9:02 pm by renholding
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1]  This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
28 Jan 2024, 9:26 pm by Kevin O'Keefe
ChatGPT and other consumer accessable AI solutions are not the the answer to legal services and legal information for people who can not afford a lawyer. [read post]
27 Jan 2024, 9:13 am by Mavrick Law Firm
 Jursinski, The Mortgage Foreclosure Crisis In Florida: A 21st Century Solution, 84 FL Bar Journal 91 (2010). [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
This innovative solution is set to redefine how lawyers and other legal professionals navigate the complexities of eDiscovery. [read post]
25 Jan 2024, 5:31 am by Ashley Morgan
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
25 Jan 2024, 1:00 am
OVER THREE YEARS, HE KEPT MONIES MEANT FOR MEDICARE AND SOCIAL SECURITYIn mid-December, a CEO with Endowance Solutions, Inc. [read post]
23 Jan 2024, 9:01 pm by renholding
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 by Jason Miller
We can order repair records directly from the repair facility, usually Enforcement Electronics Services, Inc., in Lakeland, FL. [read post]
23 Jan 2024, 2:04 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]
23 Jan 2024, 12:09 pm by Ronald V. Miller, Jr.
About the Bard Port Catheter Lawsuits The Bard PowerPort, manufactured and designed by Bard Access Systems, Inc. [read post]
15 Jan 2024, 2:19 pm by Norman L. Eisen
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]