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Florida
Florida Law360 provides breaking news and analysis on legal and regulatory issues in Florida. Coverage includes high-stakes litigation, policy developments, and corporate deals affecting the state.
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Latest News in Florida
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December 12, 2024
'Housewives' Figure Touts Social Media Posts In Leniency Bid
Former "Real Housewives of Atlanta" cast member Peter Anthony Thomas asked a North Carolina federal judge on Thursday to give him a prison sentence below federal guidelines for not paying $2.5 million in employment taxes, stating he has used his public platform to encourage his followers to pay their own taxes.
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December 12, 2024
Fla. Judge Awards $114M To Crypto-Forex Exchange Investors
A Florida judge issued a directed verdict Thursday against absent foreign exchange currency broker FxWinning Ltd. awarding investors more than $114 million after they told the court how they were swindled out of their investments when the company abruptly stopped honoring withdrawal requests.
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December 12, 2024
11th Circ. Won't Rehear Guatemala Power Plant Fight
The Eleventh Circuit will not reconsider its decision refusing to vacate an arbitral award issued following an ill-fated Guatemalan power plant construction project, rejecting arguments that the tribunal improperly turned a blind eye to alleged corruption underlying the project.
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December 12, 2024
Insurer Owes Defense In Faulty Landscaping Row, Court Told
A contractor facing claims it did faulty irrigation and landscaping work told a Florida federal court that its commercial general liability insurer must defend it, saying while the insurer declined additional insured coverage to the underlying claimant, it still hasn't communicated a coverage position with the contractor.
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December 12, 2024
TD Bank Sued Over AML Controls After Ex-Employee's Arrest
Toronto-Dominion Bank and its top brass concealed and downplayed issues with the bank's anti-money laundering controls, according to a class action filed one day after a former employee was arrested and charged with assisting in a money laundering scheme that sent millions of dollars in narcotics proceeds from the U.S. to Colombia.
Areas of Coverage
- AGENCIES
- Florida Attorney General’s Office
- Florida Department of Financial Services
- Florida Office of Financial Regulation
- Florida Office of Insurance Regulation
- Florida Department of Transportation
- Florida Highway Safety and Motor Vehicles
- Florida Department of Environmental Protection
- ENFORCEMENT
- Investigations and enforcement actions by state and federal prosecutors
- LITIGATION
- Antitrust litigation
- Class actions
- Environmental suits
- Labor and employment issues
- Intellectual property cases
- Product liability and consumer protection disputes
- Securities disputes
- Bankruptcy proceedings
- TRANSACTIONS
- Mergers, acquisitions, and joint ventures involving Florida companies
- Real estate deals
- PROFILES
- Nominations, appointments, and elections of judges and agency officials in Florida
- Personnel moves
- Profiles of Florida judges, litigators, and firms
Readership
- Lawyers at top law firms practicing in Florida
- Corporate counsel and compliance officers at Fortune 1000 companies
- Executives and attorneys working with Florida-based companies
- Information experts at law firms, agencies, and companies
- Policymakers at federal and state agencies
- Judges and court staff across the U.S.
- Professors, students, and library staff at every accredited law school in the U.S.
- Attorney and law firm marketing professionals