MIAMI CRIMINAL DEFENSE ATTORNEY
  • HOME
  • PRACTICE AREAS
    • DEFENSE Motions >
      • Motion to Suppress Attorney
      • Stand Your Ground Defense
    • INITIAL HEARINGS or MOTIONS >
      • Adversary Preliminary Hearing
      • Arthur Hearings
      • Nebbia Hold
    • DRUG CRIMES >
      • Cocaine Possession Defense
      • Drug Trafficking Defense
      • Drug Cultivation
      • Drug Paraphernalia Defense
      • Possession of a Controlled Substance - Miami Criminal Defense Defense
      • Synthetic Opioids Defense
    • DUI Defense >
      • Miami DUI Defense
      • DUI - how to win!
      • DUI Reduction
    • THEFT CRIMES >
      • Burglary Defense Attorney
      • Cargo Theft Defense Attorney
      • Grand Theft Defense
      • Online Possession and Sale of Stolen Goods
      • Retail Theft Defense
    • VIOLENT CRIMES >
      • Aggravated Assault Defense
      • Aggravated Battery Defense
      • Miami Battery Defense Attorney
      • Homicide Defense
      • Kidnapping Defense Attorney
    • WHITE COLLAR ECONOMIC CRIMES >
      • Antitrust Defense
      • Assisted Living Facility Fraud (ALF)
      • Black Market Peso Exchange
      • Bulk Cash Smuggling Defense
      • Counterfeiting Defense
      • Embezzlement Defense
      • Fraud Defense
      • Insider Trading
      • Insurance Claim Fraud
      • Medicare Fraud Defense
      • Money Laundering Defense
      • PPP Loan Fraud
      • Trade Secret Theft
    • Alien Smuggling
    • Anti-Murder Act
    • Arson Defense
    • Concealed Firearm Defense Attorney
    • Conspiracy Defense
    • Crypto Currency
    • Cyber Crime Defense
    • Cyberstalking Defense
    • Domestic Violence Defense
    • Drone Law Defense
    • Extortion Defense
    • Gambling Defense Attorney
    • Human Trafficking
    • Migratory Bird Treaty Act Defense
    • Prison Release Reoffender Defense
    • Sex Crimes Defense Attorney
  • USEFUL INFO
    • How to FIND an inmate
    • Bail Bond
  • ESPAÑOL
    • Defensa Criminal
    • Mejor Abogado
    • Casos Federal
    • Busqueda de presos
    • opiniones de clientes
    • Abogado de lesiones
    • Consulta
  • About
  • Contact
  • Blog
  • Huracán Milton

INFORM Consumers Act Implementation Looms - Is Your eCommerce Enterprise Prepared?

6/13/2023

 
Picture

By R.J., Miami Criminal Defense Attorney - June 8, 2023

Navigating eCommerce Landscape

As we navigate through the ever-evolving eCommerce landscape, a new federal law is on the horizon that will significantly affect the way online marketplaces operate. The Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act, more commonly referred to as the INFORM Consumers Act, will come into effect on June 27, 2023. This law aims to bring increased transparency to online transactions and deter the sale of stolen, counterfeit, or unsafe items through online marketplaces. As an online business owner, it's essential to understand what this means for your operations and what steps you should take to ensure compliance.

What is the INFORM Consumers Act?

The INFORM Consumers Act is a federal law designed to ensure more transparency in online transactions. It requires online marketplaces to collect and verify specific financial and identifying information from "high-volume third-party sellers". These sellers are defined as businesses or individuals who meet specific sales thresholds on the platform. The law also requires the disclosure of the seller's name, address, and contact information on product listing pages or in order confirmation messages and account transaction histories. Online marketplaces must suspend high-volume third-party sellers who fail to provide the required information. Additionally, they must provide an easily accessible reporting mechanism for consumers to flag suspicious conduct.

How to Prepare for the INFORM Consumers Act

​Identify if the law applies to you: The law primarily affects online marketplaces and high-volume third-party sellers operating in the United States. If your business falls under this category, you need to pay attention to the upcoming changes.

Understand the information required: If you're a high-volume third-party seller, you'll need to provide specific financial and identifying information. Ensure you understand what these are and how to provide them accurately.

Establish robust verification processes: Online marketplaces will need to have systems in place to verify the information provided by high-volume third-party sellers.

Develop clear consumer reporting mechanisms: Make sure your platform offers an easily accessible method for customers to report suspicious behavior.

Prepare for compliance checks: The Federal Trade Commission (FTC) will monitor adherence to the INFORM Consumers Act. Businesses that don't comply with these requirements could face civil penalties and other legal consequences.
With the June 27, 2023, effective date on the horizon, now is the time for online marketplaces and third-party sellers to begin their compliance efforts. The INFORM Consumers Act will bring about significant changes to the way we do business online. By preparing now, your business can navigate these changes successfully and continue to thrive in the eCommerce world.

For more updates and advice on legal developments affecting your online business, stay connected with us at the Miami Criminal Defense Attorney Dennis Gonzalez's blog.

Disclaimer: This blog post is meant for informational purposes only and does not constitute legal advice. For specific questions or concerns, consult with a legal professional.

Navigating the Arrest Process in Miami: A Guide for Out-of-Towners

5/19/2023

 

Miami Criminal Defense Attorney: Dennis Gonzalez Jr. | www.dgonz.com

Picture
The city of Miami, vibrant and bustling with life, is renowned for its sandy beaches, vibrant nightlife, and cultural diversity. But just like any other place, it's not exempt from its share of legal issues. If you or a loved one finds themselves in the unfortunate circumstance of an arrest in Miami, knowing how to navigate this unfamiliar terrain can be overwhelming, especially if you're not a local. This is where local knowledge and legal expertise, such as that provided by Miami Criminal Defense Attorney Dennis Gonzalez Jr, become invaluable. This Miami Criminal Defense Law Firm has a 24 hour number for new arrests and emergencies (305) 209-0384.
Picture

Why Local Expertise Matters

An arrest is not only a stressful event but also a process that involves numerous intricacies. Every state, city, and even counties can have specific legal regulations and procedures, making it a labyrinth for outsiders. Miami is no different, and understanding these unique aspects is crucial in ensuring proper legal representation and the fairest outcome.

​Moreover, Miami, like any bustling metropolis, has its share of unscrupulous characters ready to exploit your unfamiliarity with the local system. Instances of fraud and scams are not unheard of, targeting vulnerable individuals dealing with the aftermath of an arrest. This is another reason why a local attorney, with their intimate knowledge of the city's legal landscape, is crucial. They can guide you and prevent any potential defrauding or scamming in such difficult times.

Why Dennis Gonzalez Jr?

​One such local expert is Miami Criminal Defense Attorney Dennis Gonzalez Jr. His website, www.dgonz.com, is a comprehensive resource for anyone facing an arrest in Miami, providing insight into the process of posting bail and understanding various charges.

With years of experience in Miami's criminal law system, Dennis Gonzalez Jr understands the complexities and specifics of local law. His familiarity with the landscape and dedication to his clients make him a trusted resource and advocate for those navigating this challenging circumstance. By choosing an attorney with such comprehensive local knowledge, you can minimize surprises and have someone in your corner who knows how to handle Miami's unique legal system.
Picture

​The Importance of Understanding Bail and Various Charges

Understanding the bail process and the various charges one may face is crucial when dealing with an arrest. The www.dgonz.com website provides valuable insights into these topics. It provides clear explanations of the bail process, outlining what you can expect, and helping to demystify this often confusing aspect of the legal process.

Moreover, that website provides information on various charges and their potential implications, helping you to better understand the situation and what might come next. This knowledge is empowering and can alleviate some of the stress and uncertainty that comes with an arrest. Moreover, the staff is also helpful in terms of guiding you through the process so you have an idea what is going to happen.
ATTORNEY CALL BACK REQUEST FORM
Dealing with an arrest in Miami can be a daunting prospect for those who are not local to the area. But with the guidance and expertise of a local attorney such as Dennis Gonzalez Jr, you can navigate these difficult circumstances more effectively. His website, www.dgonz.com, serves as a reliable source of information, aiding in understanding the bail process and various charges one might face.

An arrest is a serious event, and it's important to make informed decisions during this time. By leveraging local legal expertise and resources, you can navigate this challenging situation with more confidence and less uncertainty. Remember, you're not alone in this. Support and assistance are available to help ensure the best possible outcome.

Miami Criminal Defense Attorney Dennis Gonzalez Jr
11401 SW 40 Street, Suite 204
Miami, FL 33165
(305) 209-0384
​www.DGONZ.com

Picture

    Dennis Gonzalez Jr.

    Miami Criminal Defense Attorney

    Archives

    August 2024
    July 2023
    June 2023
    May 2023
    April 2023
    March 2023
    January 2023
    November 2022
    March 2022
    February 2022
    November 2021
    October 2021
    August 2021
    March 2021
    February 2021
    December 2020
    July 2019
    June 2019
    January 2018
    April 2017
    March 2016
    February 2016
    October 2015

    Categories

    All
    Arrest
    Artificial Intelligence
    Bail
    Bail Process Miami
    Battery
    Bond
    Burglary
    Cardano
    Chokeholds
    Cocaine
    Cocaine Possession
    Controlled Substance Possession
    Criminal Defense Attorney
    Crypto
    Cyber Crime
    Deep Fake
    Domestic Violence
    Drug Trafficking
    DUI
    Homeowners Insurance
    Insurance Industry
    Insurance Law
    Law Enforcement
    Legal Guidance Miami
    Legal Representation Miami
    Miami
    Miami Arrest
    Miami Criminal Defense
    Money Laundering
    Online
    Petit Theft
    Police Reform
    Public Safety
    Retail Theft
    SEC
    Theft
    White Collar

    RSS Feed

Our Office:
​11401 SW 40 STREET, SUITE 204
MIAMI, FL 33165

Privacy Policy can be found here.

What Our Clients Are Saying

"I was unjustly charged with a Felony for taking back one of my employees mobile phones after she was dismissed from her post. She called police. They arrested me, charged me with Strong Arm Robbery and I spent the next two days in jail. I hired Dennis when I was released. He took over and turned a Felony into a Misdemeanor, then a Dismissal! Thanks Dennis, for finding justice in this case!!"

Contact Us

(305) 209-0384

Click below for a FREE consultation
Attorney Call Back
Contáctenos ahora
Copyright © 2023 Dennis Gonzalez Jr., P.A.. All Rights Reserved
  • HOME
  • PRACTICE AREAS
    • DEFENSE Motions >
      • Motion to Suppress Attorney
      • Stand Your Ground Defense
    • INITIAL HEARINGS or MOTIONS >
      • Adversary Preliminary Hearing
      • Arthur Hearings
      • Nebbia Hold
    • DRUG CRIMES >
      • Cocaine Possession Defense
      • Drug Trafficking Defense
      • Drug Cultivation
      • Drug Paraphernalia Defense
      • Possession of a Controlled Substance - Miami Criminal Defense Defense
      • Synthetic Opioids Defense
    • DUI Defense >
      • Miami DUI Defense
      • DUI - how to win!
      • DUI Reduction
    • THEFT CRIMES >
      • Burglary Defense Attorney
      • Cargo Theft Defense Attorney
      • Grand Theft Defense
      • Online Possession and Sale of Stolen Goods
      • Retail Theft Defense
    • VIOLENT CRIMES >
      • Aggravated Assault Defense
      • Aggravated Battery Defense
      • Miami Battery Defense Attorney
      • Homicide Defense
      • Kidnapping Defense Attorney
    • WHITE COLLAR ECONOMIC CRIMES >
      • Antitrust Defense
      • Assisted Living Facility Fraud (ALF)
      • Black Market Peso Exchange
      • Bulk Cash Smuggling Defense
      • Counterfeiting Defense
      • Embezzlement Defense
      • Fraud Defense
      • Insider Trading
      • Insurance Claim Fraud
      • Medicare Fraud Defense
      • Money Laundering Defense
      • PPP Loan Fraud
      • Trade Secret Theft
    • Alien Smuggling
    • Anti-Murder Act
    • Arson Defense
    • Concealed Firearm Defense Attorney
    • Conspiracy Defense
    • Crypto Currency
    • Cyber Crime Defense
    • Cyberstalking Defense
    • Domestic Violence Defense
    • Drone Law Defense
    • Extortion Defense
    • Gambling Defense Attorney
    • Human Trafficking
    • Migratory Bird Treaty Act Defense
    • Prison Release Reoffender Defense
    • Sex Crimes Defense Attorney
  • USEFUL INFO
    • How to FIND an inmate
    • Bail Bond
  • ESPAÑOL
    • Defensa Criminal
    • Mejor Abogado
    • Casos Federal
    • Busqueda de presos
    • opiniones de clientes
    • Abogado de lesiones
    • Consulta
  • About
  • Contact
  • Blog
  • Huracán Milton