• February 13, 2024

    TD Ameritrade Says It's Not Liable For Fraudster's Conduct

    TD Ameritrade told a Florida federal judge Tuesday that a lawsuit brought on behalf of the wife of a deceased man accused of orchestrating a Ponzi scheme should be dismissed, arguing that it should not be held responsible just because its platform was used.

  • February 13, 2024

    House GOP Passes Measure To Impeach DHS Secretary

    The U.S. House of Representatives voted Tuesday in favor of impeaching Alejandro Mayorkas, secretary of the U.S. Department of Homeland Security, over claims of "willful and systemic refusal to comply with the law" and "breach of public trust" for his management of the southern border, after a failed attempt last week.

  • February 13, 2024

    Texas Appeals Court Grants Medical Coding Co.'s Atty Fee Bid

    A Texas appellate panel has ordered a diagnostics business to pay a medical coding company's attorney fees following a contract dispute between the companies, issuing a judgment Tuesday that also affirmed a trial court's decision to grant the coding company summary judgment.

  • February 13, 2024

    Feds Argue US Used Island With 'Intent' In Ownership Suit

    The United States filled in land off Key West, Florida, with a clear intention to use it for the U.S. Navy, entitling it to ownership of what is now Wisteria Island, the federal government said this week in its written closing arguments in a land dispute dating back more than 100 years.

  • February 13, 2024

    11th Circ. Wants Jurisdiction Review In Migrant Release Suits

    The Eleventh Circuit on Tuesday ordered a Florida federal judge to decide if a U.S. Supreme Court decision reviving the Biden administration's immigration enforcement priorities affects the district court's authority to kill two unrelated policies on letting in migrants at the border.

  • February 13, 2024

    J&J Hid Cancer Risk From Consumers, Fla. Jury Told

    Johnson & Johnson has known for decades that its baby powder contains asbestos and is linked to cancer, a Miami jury was told Tuesday in a suit seeking to hold the company liable for the death of an anesthesiologist who used the talcum powder daily for 50 years.

  • February 13, 2024

    Fla. Atty Says Philly Firm Can't Sue Her In Sunshine State

    A Florida attorney urged a Sunshine State federal court to throw out the counterclaims and affirmative defenses of a Philadelphia-based personal injury firm, arguing Florida law cannot be applied to their dispute over claims she was running a side business as a litigation fee expert.

  • February 13, 2024

    Fla. Judge Drops Bid To Avoid Depo In Rival's Ethics Case

    A Florida state appellate judge told the state's highest court Tuesday he will comply with a disciplinary panel's order for him to sit for a deposition in an ethics case against a former campaign rival.

  • February 13, 2024

    Catching Up With Delaware's Chancery Court

    A pizza chain, an energy company, a medical-device maker and a Manila casino were all hit with book-and-record demands last week in Delaware's Court of Chancery. A shoe company also walked away from a shareholder suit, two cryptocurrency companies tallied the costs of a broken merger, and three cigarette giants argued over Florida settlement payments.

  • February 13, 2024

    McCarter & English Grows In Miami With Levine Kellogg Atty

    A former Levine Kellogg Lehman Schneider + Grossman LLP litigation and alternative dispute resolution attorney has joined McCarter & English LLP as a partner in Miami, the firm announced Tuesday.

  • February 12, 2024

    Fla. High Court Won't Expedite Redistricting Challenge

    The Florida Supreme Court on Monday refused to expedite the appeal of a new congressional district map that voting groups say eliminated a majority Black voting district and violates the state constitution.

  • February 12, 2024

    Judge Orders Arbitration In Fla. Doctor's New Contract Claim

    A doctor who says he faced retaliation from companies he had contracted with after objecting to violations of the False Claims Act must take his newest allegations to arbitration, a Florida federal judge ruled Monday, rejecting the physician's argument that one of the defendants had waived its arbitration rights.

  • February 12, 2024

    TradeStation Fined By FINRA For Supervisory Failures

    Broker-dealer TradeStation Securities agreed to pay $700,000 to the Financial Industry Regulatory Authority to settle claims that it failed to properly use anti-money laundering programs to alert the firm of suspicious trading by its customers, and that it did not implement proper procedures for the sales of certain securities.

  • February 12, 2024

    Ex-CEO Of Health Co. Found Guilty Of Fraud After $195M Loss

    An Illinois federal jury on Monday found the former chief executive officer of a healthcare company guilty on all 13 criminal charges brought by the federal government alleging his company tricked consumers into purchasing health insurance that didn't cover what the company promised.

  • February 12, 2024

    Real Estate Co. Asks NC High Court To Review Shutdown

    A real estate company wants the North Carolina Supreme Court to review a lower court's decision to block the company from operating in the state after finding that it fraudulently locked homeowners into high-interest loans.

  • February 12, 2024

    Fla. Migrant Transport Suit Halted For Injunction Ruling

    A Florida federal judge on Sunday paused a suit by immigrant rights advocates against state officials challenging a law that makes transporting unauthorized immigrants a crime, staying the case until he decides whether to temporarily block the law.

  • February 12, 2024

    2 Jurors Say They Were Pressured To Convict Ex-BVI Premier

    Two Florida jurors who helped convict Andrew Fahie, a former premier of the British Virgin Islands, on drug trafficking-related charges came forward shortly after they were discharged Thursday to say they were pressured to vote guilty, putting the case in what the judge called the "worst-case scenario" at a hearing Monday.

  • February 12, 2024

    Fla. Van Gogh Café Sued Over Artist's Name In Tea Products

    A Van Gogh exhibition has urged a New York federal judge to issue a declaration that it is not infringing a Florida café's trademark for a tea product in the artist's name, saying in a lawsuit that the business' rights are weak and consumers are unlikely to be confused.

  • February 12, 2024

    Biden Signs Law To Protect Servicemembers' Personal Info

    President Joe Biden signed into law a bipartisan bill that aims to protect the personally identifiable information of servicemembers when their private household goods are shipped internationally. 

  • February 12, 2024

    Energy Drink Co.'s Ch. 11 Stayed As Ex-CEO Seeks Tax Docs

    A Florida bankruptcy judge has stayed the Chapter 11 case of the company that makes Bang energy drinks while its founder and former CEO waits for the Internal Revenue Service to provide tax documents linked to a PepsiCo transaction that were previously denied from him by the court.

  • February 12, 2024

    Fla. High Court Pulled Into Depo Fight Between State Judges

    A Florida state appellate judge is asking the Sunshine State's high court to review a disciplinary panel's decision requiring him to sit for a deposition in an ethics case against a former campaign rival, saying it would do him "irreparable" harm and set a dangerous precedent for other judges.

  • February 12, 2024

    Fla. Atty Wants $300K COVID Relief Fraud Conviction Axed

    A Florida attorney convicted of conspiring to defraud a U.S. coronavirus pandemic relief program has asked a Georgia federal judge to vacate the jury's guilty verdict and either acquit her or order a new trial, arguing the government violated her due process rights by not submitting sufficient evidence to prove her guilt.

  • February 12, 2024

    Martin Marietta Paying $2B For Blue Water Raw Materials Ops

    Cravath-advised building materials supplier Martin Marietta Materials Inc. said Monday it has agreed to buy 20 active aggregate operations across five states from Blue Water Industries LLC, represented by Wachtell Lipton, for $2.05 billion in cash. 

  • February 11, 2024

    Rise In Billing For Catheters May Signal $2B Medicare Fraud

    Seven companies may have fraudulently billed Medicare by as much as $2 billion over two years for medical supplies that were never requested or received, according to an analysis by a Washington, D.C.-based group representing healthcare providers.

  • February 09, 2024

    Real Estate Authority: Neumann's WeWork Reboot?

    Law360 Real Estate Authority covers the most important real estate deals, litigation, policies and trends. Catch up on this week's key developments in California, Florida and New York — as well as the obstacles WeWork founder Adam Neumann faces if he tries to reclaim the struggling company that ousted him.

Expert Analysis

  • 5 Most Notable Class Action Standing Cases Of 2023

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    Key appellate class action decisions this past year continued the trend of a more demanding approach to the threshold issue of standing during each phase of litigation, say attorneys at MoFo.

  • Attorneys' Busiest Times Can Be Business Opportunities

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    Attorneys who resolve to grow their revenue and client base in 2024 should be careful not to abandon their goals when they get too busy with client work, because these periods of zero bandwidth can actually be a catalyst for future growth, says Amy Drysdale at Alchemy Consulting.

  • In The World Of Legal Ethics, 10 Trends To Note From 2023

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    Lucian Pera at Adams and Reese and Trisha Rich at Holland & Knight identify the top legal ethics trends from 2023 — including issues related to hot documents, artificial intelligence and cybersecurity — that lawyers should be aware of to put their best foot forward.

  • Del. Dispatch: The 2023 Corporate Cases You Need To Know

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    Corporate and mergers and acquisitions litigation has continued at a fevered pace this year, with the Delaware courts addressing numerous novel issues with important practical implications, including officer exculpation and buyer aiding-and-abetting liability, say attorneys at Fried Frank.

  • The Key Laws Retailers Should Pay Attention To In 2024

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    2024 promises to be another transformative year for retailers as they navigate the evolving regulatory landscape, particularly surrounding data privacy and sustainability laws, meaning companies should make it a practice to keep track of new legislation and invest in compliance efforts early on, say attorneys at Benesch.

  • How Attorneys Can Be More Efficient This Holiday Season

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    Attorneys should consider a few key tips to speed up their work during the holidays so they can join the festivities — from streamlining the document review process to creating similar folder structures, says Bennett Rawicki at Hilgers Graben.

  • Top 10 Whistleblowing And Retaliation Events Of 2023

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    The U.S. Securities and Exchange Commission and federal and state courts made 2023 another groundbreaking year for whistleblower litigation and retaliation developments, including the SEC’s massive whistleblower awards, which are likely to continue into 2024 and further incentivize individuals to submit tips, say attorneys at Proskauer.

  • 5 Gifts That May Run Afoul Of Government Ethics Rules

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    As the holiday season ramps up, it’s essential to keep in mind that government officials and employees are all subject to specific gift rules, and related violations can lead to consequences far worse than coal in one’s stocking, say Mark Renaud and Rob Walker at Wiley.

  • Clean Water Act Jurisdiction Still Murky After A Choppy 2023

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    This year brought several important Clean Water Act jurisdictional developments, including multiple agency rules and a U.S. Supreme Court ruling that substantially altered the definition of "waters of the United States," but a new wave of litigation challenges has already begun, with no clear end in sight, say attorneys at Nossaman.

  • Series

    Children's Book Writing Makes Me A Better Lawyer

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    Becoming a children's book author has opened doors to incredible new experiences of which I barely dared to dream, but the process has also changed my life by serving as a reminder that strong writing, networking and public speaking skills are hugely beneficial to a legal career, says Shaunna Bailey at Sheppard Mullin.

  • ESG Investing Caught In Culture War Crosshairs In 2023

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    As 2023 draws to a close, ESG investing remains a raging battleground in the U.S. culture wars, as illustrated by the array of legislative efforts across the country aimed variously at restricting or promoting the use of ESG investing — but it remains to be seen what practical impact, if any, these laws will have, say Amy Roy and Robert Skinner at Ropes & Gray.

  • How Clients May Use AI To Monitor Attorneys

    Excerpt from Practical Guidance
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    Artificial intelligence tools will increasingly enable clients to monitor and evaluate their counsel’s activities, so attorneys must clearly define the terms of engagement and likewise take advantage of the efficiencies offered by AI, says Ronald Levine at Herrick Feinstein.

  • 7 Enforcement Predictions For US Export Controls, Sanctions

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    Federal agencies' assertions of coming increases in export-control and sanctions-violations enforcement are not new, but recent improvements in resources and inter-agency cooperation allow for certain predictions about how the administration’s latest approach to enforcement may be applied going forward, say attorneys at Akin.

  • 3 Types Of Evidence Excluded Pretrial In 2023 TM Cases

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    Dylan I. Scher at Quinn Emanuel reviews three areas of rulings on motions in limine from 2023 where parties successfully excluded evidence in a trademark dispute, for legal practitioners to consider for future cases.

  • Series

    The Pop Culture Docket: Judge D'Emic On Moby Grape

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    The 1968 Moby Grape song "Murder in My Heart for the Judge" tells the tale of a fictional defendant treated with scorn by the judge, illustrating how much the legal system has evolved in the past 50 years, largely due to problem-solving courts and the principles of procedural justice, says Kings County Supreme Court Administrative Judge Matthew D'Emic.

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