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December 10, 2023
Trump Cancels Plan To Testify In NY Fraud Trial Defense
Donald Trump abruptly canceled his plans to testify in his defense on Monday in the New York attorney general's civil fraud case, announcing the decision in a series of social media posts on the eve of his expected return to the Manhattan courtroom.
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December 08, 2023
Circuit-By-Circuit Guide To 2023's Most Memorable Moments
A former BigLaw partner in his 30s made history by joining a preeminent circuit court, a former BigLaw partner in his 50s made waves by leaving the largest circuit, and a former chemist in her 90s made enemies by resisting a probe on the most specialized circuit. That's a small sample of the intrigue that flourished in 2023 throughout the federal appellate system, where diversity bloomed and controversy abounded.
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December 08, 2023
Foreign Ambassadors Urged To Counter Fla. Immigration Law
Over 80 immigration rights organizations on Friday urged representatives of 12 foreign countries to speak out against a new Florida law that criminalizes transporting undocumented individuals into the state, warning their citizens could face detention, expulsion and, potentially, human rights violations.
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December 08, 2023
Solicitor General Urges Justices To Ax Social Media Laws
U.S. Solicitor General Elizabeth B. Prelogar has called on the U.S. Supreme Court to strike down laws in Texas and Florida that bar social media platforms from banning users or removing content, saying the content moderation provisions violate the First Amendment.
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December 08, 2023
Tribe Tells Fla. High Court Gaming Pact Is Constitutional
Florida's Seminole Tribe on Friday defended state officials in a challenge to the legality of a 2021 pact allowing the tribe to receive online sports betting wagers, saying in a brief filed with the state Supreme Court that the agreement is consistent with the Indian Gaming Regulatory Act.
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December 08, 2023
Binance Investors Want To Depose Ex-CEO 'Before He Flees'
The investors suing cryptocurrency exchange Binance over money laundering and securities law violations have asked to depose its former CEO Changpeng Zhao as he awaits a February sentencing connected to his guilty plea in a related criminal case.
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December 08, 2023
Trade Court Says Fish Import Case Belongs In District Court
The U.S. Court of International Trade ruled that it can't hear a Texas importer's allegations that the U.S. illegally blocked fish harvested off Antarctica, finding that claims against the international body regulating those waters belong in district court.
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December 08, 2023
Fla. Property Owner Sues Insurer For $1.2M In Ian Coverage
A Florida property owner took a QBE subsidiary to federal court over more than $1.2 million in unpaid coverage for damage caused by Hurricane Ian, alleging the insurer wrongfully refused to pay for its losses.
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December 08, 2023
No Arbitration In Minor League Baseball Player's Fla. Death Suit
A Florida appeals court on Friday found that the parents of a minor league baseball player do not need to arbitrate their wrongful death suit against a doctor for the Minnesota Twins who they say failed to diagnose their son's dangerous heart condition, finding the dispute does not fall within an arbitration agreement.
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December 08, 2023
Fla. Doctor's 20-Year Sentence Halved For Gov't Cooperation
A Florida federal judge on Friday cut a 20-year sentence in half for a doctor who operated a $681 million scheme to bill for fraudulent treatments for patients with drug and alcohol addiction after prosecutors commended his commitment to cooperation and his testimony in another trial.
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December 08, 2023
Trump Denies Woodward Chats Were All Tied To Official Role
Former President Donald Trump is arguing that some of his conversations with renowned journalist Bob Woodward did not take place in his official capacity as a public official, the latest move in his $50 million copyright case asserting he's owed co-authorship of Woodward's bestselling audiobook of Trump interviews.
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December 08, 2023
Metals Dealer Urges 11th Circ. To Keep Loan Dispute In Fla.
A Florida precious metals dealer urged an Eleventh Circuit panel on Friday to reverse a lower court ruling transferring arbitration in a loan dispute to California, arguing Florida's long-arm statute allows personal jurisdiction over non-residents when they breach a contract requiring disputes to be settled in the Sunshine State.
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December 08, 2023
Fla. Judge Says Banyan Cay DIP Lenders Are Still Owed $1.5M
A bankruptcy judge has denied an objection by debtors including Banyan Cay Resort & Golf LLC to a $1.5 million deficiency claim that a Chapter 11 lender made after taking possession of the resort as collateral this year when debtor-in-possession financing ran out and a buyer backed out of the sale.
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December 08, 2023
Steelmaker Says 401(k) Mismanagement Suit Not Ripe
A steel manufacturer urged a Florida federal court to throw out a proposed class action, saying a plan participant who brought the lawsuit failed to take his claims accusing the company of mismanaging its 401(k) plan through the required administrative process before lodging his complaint.
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December 08, 2023
Carrier Inks $5B Deal To Sell Security Biz To Honeywell
Carrier Global Corp. agreed to sell its security business, Global Access Solutions, to Honeywell at an enterprise value of $4.95 billion, the companies said in separate statements Friday.
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December 08, 2023
COVERAGE RECAP: Day 42 Of Trump's NY Civil Fraud Trial
Law360 reporters are providing live coverage from the courthouse as former President Donald Trump goes on trial in the New York attorney general's civil fraud case. Here's a recap from day 42.
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December 07, 2023
CFTC Wins $61M Order Against Fla. Forex Trading Firm CEO
A Florida federal judge has ordered a now imprisoned CEO of an investment company to pay more than $61 million in a U.S. Commodity Futures Trading Commission case over his firm's $75 million foreign currency trading fraud.
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December 07, 2023
Fla. Restaurant To Pay $7K To End Immigration Bias Claims
A Florida steakhouse will pay just over $7,000 to resolve allegations that it wrongfully fired an employee after not accepting valid documentation of his status as a lawful permanent resident, federal prosecutors said Thursday.
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December 07, 2023
Justices Told Texas, Fla. Social Media Laws Will Cause 'Chaos'
Texas' and Florida's laws prohibiting social media platforms from banning users or removing content based on viewpoints unconstitutionally put a select few speakers' wants over the greater public interest, and would turn websites into chaotic and never-ending torrents of information and harassment, a slew of amici has told the U.S. Supreme Court.
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December 07, 2023
Lodge Asks 11th Circ. To Save Insurance Claims Over Slaying
A Florida lodge that was hit with a $3.3 million judgment for a fatal shooting in its parking lot urged the Eleventh Circuit to revive its bad faith claims against Kinsale Insurance Co.
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December 07, 2023
Trump Expert Tells NY Trial Court There's No Sign Of Fraud
Donald Trump returned to his civil fraud trial in person Thursday as his final expert witness testified there was no evidence of accounting fraud by the former president, who stands accused of falsifying his financial statements to secure lucrative terms on loans and insurance for his real estate empire.
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December 07, 2023
Fla. Law Firm Says Student Debtors Filed 'Revenge' Lawsuit
A law firm accused of defrauding a group of student debtors urged a Florida federal judge Thursday to strike down their lawsuit, saying the statute of limitations had run out for their rescission and breach of fiduciary duty claims, and that it wants them penalized for filing a "revenge" lawsuit.
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December 07, 2023
Congress Members Pitch Bill Letting States Set Pot Policy
Members of Congress on Thursday unveiled a revamped version of a bipartisan bill to allow states, tribes and U.S. territories to implement their own marijuana policies without interference from federal prohibition.
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December 07, 2023
Real Estate Rumors: Turgay Ciner, 1909, Pella
Billionaire Turgay Ciner has reportedly listed a New York City residence for $15.5 million, co-working firm 1909 is said to be leasing 9,000 square feet in Florida, and Pella Corp. has reportedly paid $45 million for a Florida window and door manufacturer's headquarters.
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December 07, 2023
Athletes, YouTubers, Banks Want Out Of FTX Litigation
Attorneys for celebrities, sports figures, prominent investors and financial institutions have rushed a federal court in Florida with briefs contesting personal liability in connection with the collapse of the FTX cryptocurrency exchange, disputing claims that their positive public comments fueled a multibillion-dollar crypto bust.
Expert Analysis
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Series
Performing Music Makes Me A Better Lawyer
The discipline of performing live music has directly and positively influenced my effectiveness as a litigator — serving as a reminder that practice, intuition and team building are all important elements of a successful law practice, says Jeff Wakolbinger at Bryan Cave.
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Property Owner Considerations Around Electric Vehicle Bans
In light of a property management company's recent ban on electric vehicles in Canada, it's worth considering how similar bans might fare in Florida and other U.S. states, and the legal ramifications that could potentially arise, say Gerardo Ortega and Gary Kaleita at Lowndes.
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Breaking Down High Court's New Code Of Conduct
The U.S. Supreme Court recently adopted its first-ever code of conduct, and counsel will need to work closely with clients in navigating its provisions, from gift-giving to recusal bids, say Phillip Gordon and Mateo Forero at Holtzman Vogel.
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Trump NY Fraud Trial Shows Civil, Criminal Case Differences
Former President Donald Trump’s civil fraud trial currently unfolding in New York provides a reminder that civil bench trials can be just as damaging, if not more so, than criminal prosecutions, due to several key elements of civil litigation procedure, says retired attorney David Moskowitz.
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Opinion
Legal Profession Gender Parity Requires Equal Parental Leave
To truly foster equity in the legal profession and to promote attorney retention, workplaces need to better support all parents, regardless of gender — starting by offering equal and robust parental leave to both birthing and non-birthing parents, says Ali Spindler at Irwin Fritchie.
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Opinion
Activist Short-Sellers Are The Dark Knights Of Wall Street
While so-called activist short-sellers have been subject to increased scrutiny in recent years, these investors work in the shadows like Batman to expose fraud on Wall Street, often generating leads that may move regulators to take action, say attorneys at Labaton Sucharow.
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Series
Writing Thriller Novels Makes Me A Better Lawyer
Authoring several thriller novels has enriched my work by providing a fresh perspective on my privacy practice, expanding my knowledge, and keeping me alert to the next wave of issues in an increasingly complex space — a reminder to all lawyers that extracurricular activities can help sharpen professional instincts, says Reece Hirsch at Morgan Lewis.
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What Lawyers Must Know About Calif. State Bar's AI Guidance
Initial recommendations from the State Bar of California regarding use of generative artificial intelligence by lawyers have the potential to become a useful set of guidelines in the industry, covering confidentiality, supervision and training, communications, discrimination and more, say attorneys at Debevoise.
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Industry Must Elevate Native American Women Attys' Stories
The American Bar Association's recent research study into Native American women attorneys' experiences in the legal industry reveals the glacial pace of progress, and should inform efforts to amplify Native voices in the field, says Mary Smith, president of the ABA.
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A Year-End Look At Florida's Capital Investment Tax Credit
Notwithstanding the Walt Disney Co.’s feud with Gov. Ron DeSantis this year, Florida's capital investment tax credit will continue to make the state a favored destination for large corporations, particularly in light of the new federal alternative minimum tax and the Pillar Two top-up tax, says Alan Lederman at Gunster.
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And Now A Word From The Panel: Tracking MDL Geography
In recent years, the Judicial Panel on Multidistrict Litigation has predominantly selected states east of the Mississippi River as venues for new MDLs — but with half of the proceedings it has created in recent months venued in Arizona and California, the panel is not neglecting the western part of the country, says Alan Rothman at Sidley.
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Understanding Discovery Obligations In Era Of Generative AI
Excerpt from Practical Guidance
Attorneys and businesses must adapt to the unique discovery challenges presented by generative artificial intelligence, such as chatbot content and prompts, while upholding the principles of fairness, transparency and compliance with legal obligations in federal civil litigation, say attorneys at King & Spalding.
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An Overview Of Circuit Courts' Interlocutory Motion Standards
The Federal Arbitration Act allows litigants to file an immediate appeal from an order declining to enforce an arbitration agreement, but the circuit courts differ on the specific requirements for the underlying order as well as which motion must be filed, as demonstrated in several 2023 decisions, says Kristen Mueller at Mueller Law.
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The Case For Post-Bar Clerk Training Programs At Law Firms
In today's competitive legal hiring market, an intentionally designed training program for law school graduates awaiting bar admission can be an effective way of creating a pipeline of qualified candidates, says Brent Daub at Gilson Daub.
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Attorneys Have An Ethical Duty To Protect The Judiciary
The tenor of public disagreement and debate has become increasingly hostile against judges, and though the legislative branch is trying to ameliorate this safety gap, lawyers have a moral imperative and professional requirement to stand with judges in defusing attacks against them and their rulings, says Deborah Winokur at Cozen O'Connor.