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Florida
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December 05, 2023
Trump's Broker & Club Member Touts Mar-A-Lago's $1B Value
A Florida real estate broker and member of Donald Trump's Mar-a-Lago club took the stand Tuesday in New York state court to defend the former president's valuation of the property, saying it was worth more than $1 billion based on his billions in sales experience and "gut" feelings.
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December 05, 2023
Trump Won't Get Another Shot At $475M CNN Defamation Suit
A Florida federal judge said Tuesday that he won't be reconsidering his decision to throw out former President Donald Trump's $475 million defamation suit against CNN, ruling that he hasn't pointed to any clear or obvious errors in the dismissal order.
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December 05, 2023
Seamen Seek To Revive Suit Over COVID-Infested Ship
Seven crew members on a cruise to Antarctica that set off after the U.S. Centers for Disease Control and Prevention's no-sail order at the start of the COVID-19 pandemic urged the Eleventh Circuit on Tuesday to revive their suit against their employer, arguing the proper forum for the claims is Florida.
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December 05, 2023
Man Says Gov't Can't Toll Charges With Criminal Information
A man charged with wire fraud told the Eleventh Circuit on Tuesday that prosecutors should not have been able to do an end run around the statute of limitations by filing an information when grand juries were suspended amid the COVID-19 pandemic and then refiling the charges via an indictment that came too late.
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December 05, 2023
Groups Want To Halt Fla. Development Over Species Concerns
Environmental groups have asked a Washington, D.C., federal judge to block two Clean Water Act permits issued by Florida officials for residential and commercial developments, saying these projects underscore that the U.S. Environmental Protection Agency should not have granted the state permitting power.
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December 05, 2023
Florida Jury Awards Driver $12.2M In Dump Truck Crash
A Florida state jury has awarded a woman $12.2 million for injuries she sustained in a 2020 crash involving a dump truck — the full amount that her attorneys had sought — after less than two hours of deliberation, law firm Morgan & Morgan announced on Tuesday.
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December 05, 2023
DOL Board OKs H-2B Bid For Hurricane Recovery Floor Work
An administrative law judge has ordered a U.S. Department of Labor officer to grant a Florida company's request to temporarily hire five foreign flooring installation workers, saying the company demonstrated that the workers wouldn't become part of the company's regular business.
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December 05, 2023
X Corp. Calls TM Suit 'A Shakedown' That Must Be Dismissed
Elon Musk's X Corp., the company formerly known as Twitter, has asked a Florida federal judge to dismiss a complaint from X Social Media LLC, calling the suit "a shakedown masquerading as trademark infringement and unfair competition claims."
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December 05, 2023
Panera Hit With Second 'Charged Lemonade' Death Suit
Panera Bread Co. is being sued in Delaware state court over claims that its "Charged Lemonade" drink is responsible for a patron's death, less than two months after it was hit with a similar suit in federal court over another patron's death.
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December 05, 2023
Fla. Bar Passes On Atty Investments In Non-Atty-Owned Firms
The Florida Bar's board of governors has scrapped a proposed advisory opinion that would have allowed Sunshine State attorneys to passively invest in out-of-state law firms using alternative business structures under certain conditions, dropping the tentative decision after receiving negative feedback from past bar presidents.
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December 05, 2023
Fla. Judicial Candidate Can Wear Clothes Displaying Web Info
A Florida attorney who's campaigning for a judicial position is allowed to wear clothing displaying the website of the attorney's campaign committee with donation and endorsement options, according to a recent ethics opinion.
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December 05, 2023
Atlanta, Residents Spar Over Standing In 'Cop City' Row
The city of Atlanta and a group of non-city residents filed opposing briefs with the Eleventh Circuit this week on the issue of standing in a case that hinges on the ability to collect signatures to force a referendum on construction of a $90 million police training center known as "Cop City."
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December 05, 2023
App Maker Says Faux Atty Lied In Prisoner-Transport Biz Buy
A cryptocurrency influencer and owner of a Pittsburgh-based AI app company said his former chief investment officer faked his bona fides as an attorney and pilot when enticing him to buy a Colorado prisoner-transport company, then backed out of the business and sabotaged its prospects, according to a lawsuit filed in Pennsylvania state court.
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December 05, 2023
11th Circ. Upholds Summonses For Peruvians' US Bank Docs
The Eleventh Circuit upheld IRS summonses for the U.S. bank records of Peruvian siblings who claimed that a history of corruption in their government should have stopped the IRS from cooperating with it, saying a district court correctly denied the siblings a chance to present evidence of wrongdoing.
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December 05, 2023
COVERAGE RECAP: Day 40 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 40.
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December 04, 2023
DeSantis Tourism Board Accuses Disney Of Bribery, Cronyism
The tourism board appointed by Gov. Ron DeSantis issued a report Monday criticizing The Walt Disney Co. for gifting theme park tickets and other perks "akin to bribes" to members of the previous board, which it said facilitated the "most egregious exhibition of corporate cronyism in modern American history."
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December 04, 2023
FTC Sues 7-Eleven, Alleging Violation of 2018 Consent Order
The Federal Trade Commission is suing 7-Eleven for buying a Florida fuel outlet without giving prior notice, alleging the purchase violated a 2018 consent order.
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December 04, 2023
Trump Seeks NY High Court Review Of Fraud Trial Gag Orders
Former President Donald Trump on Monday sought to have New York's highest court review his appeal of the reinstatement of gag orders in the civil fraud trial over the state's claims that he defrauded banks and insurers by falsely inflating his net worth.
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December 04, 2023
DeSantis Says Online Sports Betting Isn't 'Casino Gambling'
Florida Gov. Ron DeSantis urged the state's high court to uphold a pact with the Seminole Tribe for online sports betting, saying that the activity isn't covered by a constitutional provision limiting casino gambling and that the law is being challenged with the wrong type of petition.
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December 04, 2023
Activist Wants EGain Sale, Slams CEO's 'Arrogant' Leadership
Activist investor Kanen Wealth Management LLC on Monday called for the formation of a special committee to evaluate a sale of cloud-based software company eGain, largely blaming the company's underperformance on its CEO's "arrogant, ineffective and unsuccessful" behavior.
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December 04, 2023
Ex-US Ambassador To Bolivia Charged With Spying For Cuba
A diplomat who served on the National Security Council during the Clinton administration and as U.S. ambassador to Bolivia was charged Monday with secretly acting as an agent of the Cuban government for decades.
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December 04, 2023
Magistrate Says Not To Block Fla. Hemp Stop-Sale Orders
A Florida magistrate judge is recommending against granting an injunction to a hemp company seeking to block enforcement of stop-sale orders under the state's updated hemp regulations, saying the company hasn't shown that it's likely to succeed in its claims that the state overstepped by prohibiting out-of-state sales.
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December 04, 2023
Fla. Court Upholds $304K Atty Fee For HOA Member's Fraud
A Florida state appeals court has affirmed a $304,000 attorney fee awarded to a homeowners' association after a lower court determined that a member's lawsuit filing against the association was part of a fraud conspiracy.
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December 04, 2023
Paramedics, EMTs And Fla. Ambulance Co. Settle OT Suit
On the eve of a trial, a group of emergency medical technicians and paramedics told a Florida federal court that they reached a settlement with an ambulance service that they accused of not providing overtime.
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December 04, 2023
COVERAGE RECAP: Day 39 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 39.
Expert Analysis
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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.
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AI Can Help Lawyers Overcome The Programming Barrier
Legal professionals without programming expertise can use generative artificial intelligence to harness the power of automation and other technology solutions to streamline their work, without the steep learning curve traditionally associated with coding, says George Zalepa at Greenberg Traurig.
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Preparing Law Students For A New, AI-Assisted Legal World
As artificial intelligence rapidly transforms the legal landscape, law schools must integrate technology and curricula that address AI’s innate challenges — from ethics to data security — to help students stay ahead of the curve, say Daniel Garrie at Law & Forensics, Ryan Abbott at JAMS and Karen Silverman at Cantellus Group.
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General Counsel Need Data Literacy To Keep Up With AI
With the rise of accessible and powerful generative artificial intelligence solutions, it is imperative for general counsel to understand the use and application of data for myriad important activities, from evaluating the e-discovery process to monitoring compliance analytics and more, says Colin Levy at Malbek.
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Young Thug Case Spotlights Debate Over Lyric Admissibility
A Georgia court’s recent ruling, allowing prosecutors to use some of rapper Young Thug’s lyrics in his conspiracy trial, captures the ongoing debate about whether rap lyrics are admissible, with courts often stretching the boundaries of the federal evidence rules, say Amy Buice at Smith Gambrell and Emily Ward at Continuum Legal Group.