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March 06, 2026
Miami Developer Accused Of $85M Fraud Scheme, DOJ Says
Federal prosecutors have accused a Miami real estate developer of leading an $85 million investment fraud scheme and failing to pay both his personal income taxes and payroll taxes for his employees, the U.S. Department of Justice said Friday.
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March 06, 2026
Scholars Back Rail Cos. Against Fuel Surcharge Suit Revival
Academics and former U.S. antitrust officials have backed Union Pacific, CSX, Norfolk Southern and BNSF against rail shippers asking the D.C. Circuit to revive their suit alleging collusion on freight fuel surcharges, arguing there was nothing collusive about the response to jumps in oil prices in the 2000s.
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March 06, 2026
Duke Energy Settles Monopoly Suit On Eve Of Jury Trial
Duke Energy has settled a Florida-based power provider's monopoly suit on the eve of a jury trial in North Carolina, just two months after the U.S. Supreme Court refused to review a Fourth Circuit ruling that revived the antitrust claims, according to a notice filed Friday.
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March 06, 2026
Florida Bar Rescinds Claim Agency Is Investigating Halligan
The Florida Bar said Friday that it is not investigating controversial former interim U.S. attorney for the Eastern District of Virginia Lindsey Halligan, walking back a previous assertion it had made in a letter to a nonprofit that it was probing Halligan's actions.
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March 06, 2026
Investors Accuse Alston & Bird Of Aiding $328M Crypto Fraud
Several investors have brought a Florida federal proposed class action alleging legal malpractice against Alston & Bird LLP, accusing the law firm of drafting joint venture agreements that were used to aid a $328 million cryptocurrency scam.
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March 05, 2026
Lindsey Halligan Faces Fla. Bar Investigation, Watchdog Says
The Florida Bar is investigating Lindsey Halligan, the former interim U.S. attorney for the Eastern District of Virginia who pursued controversial indictments against President Donald Trump's political opponents, according to a letter the Campaign for Accountability made public Thursday.
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March 05, 2026
Fla. Judge Conditionally OKs Cosmetic Co.'s Ch. 11 Plan
A bankruptcy judge in Florida conditionally approved on Thursday a cosmetic company's Chapter 11 plan, granting a proposed reorganization that involves a lender taking over the company in a debt-to-equity transaction.
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March 05, 2026
A Look At Four States' Tort Reform Legislation Fights
There are currently four states debating whether to install business-friendly tort reform legislation or medical malpractice guardrails. The issues include a potentially brutal showdown in California over auto collision litigation and efforts in Florida to expand wrongful death liability for healthcare providers.
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March 05, 2026
Feds Can't Repatriate Trusts In $28M Tax Suit, Court Told
The U.S. government cannot force a Floridian facing a $28 million tax bill to repatriate assets from his trusts because they're governed by Bahamian law and thus the trustee, a Bahamian trust provider, has sole discretion over making distributions, the provider told a federal court.
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March 05, 2026
Fla. Judge Blocks Terrorist Label For Muslim Rights Nonprofit
A Florida federal judge has blocked the state's governor from designating a national Muslim civil rights nonprofit as a "terrorist organization," ruling that doing so to make a political statement violates the First Amendment.
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March 05, 2026
Polsinelli Brings On McDermott Healthcare M&A Pro In Florida
Polsinelli PC has brought on a McDermott Will & Schulte partner in its Fort Lauderdale, Florida, office, strengthening its healthcare mergers and acquisitions practice.
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March 05, 2026
Fla. Lab Pays $980K To Settle Kickback Allegations
A laboratory in Florida agreed to pay $980,000 to resolve allegations that it provided kickbacks to marketers for referring Medicare beneficiaries to use its services, according to a Thursday statement from the U.S. Department of Justice.
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March 05, 2026
Burlington Accused Of Illegally Taxing Exempt Baby Products
Burlington Coat Factory illegally charges shoppers a sales tax on items for babies and toddlers, including clothing, apparel and shoes, despite that it's been years since the Florida Legislature passed a tax exemption for those products, according to a proposed consumer protection class action filed Wednesday in Florida federal court.
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March 05, 2026
Fla. Court Allows Chubb's Salvage Claim On Stolen Planes
Chubb European Group SE can move forward with a counterclaim against an aircraft leasing company that alleges the insurer can claim 23 Boeing and Airbus aircraft stolen by Russia at the start of the Ukraine war as salvaged, a Florida state court ruled.
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March 05, 2026
NFL's Dolphins Valued At $12.5B After Sale Of Minority Share
Miami Dolphins owner Stephen Ross is selling a minority share in the team and his affiliated companies to billionaire tech entrepreneur Lin Bin, in a deal that will value the NFL franchise at $12.5 billion, Law360 learned Thursday.
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March 05, 2026
Call Center Settles Worker Misclassification Suit
A call center company has agreed to settle a proposed class and collective action accusing it of misclassifying workers as independent contractors rather than employees, the call center workers and the company told a Florida federal court.
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March 04, 2026
Wheeling & Appealing: The Latest Must-Know Appellate Action
If this month's circuit calendars were a March Madness bracket, we'd struggle to pick the top-seeded showdown. Big Pharma against the False Claims Act, or big business against President Donald Trump's visa fees? A big bank's view of "human life wagers," or en banc review in a State Farm class action?
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March 04, 2026
Judge Eyes Fall Trial For NBA-Tied Rigged Poker Case
A Brooklyn federal judge on Wednesday told NBA stars and others accused of a scheme to use Mafia-backed, rigged poker games to cheat unsuspecting players out of millions of dollars to prepare for a November trial, while prosecutors aim to slim the case down with a raft of plea deals.
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March 04, 2026
Hayden AI Hits Co-Founder With Fraud, Trade Secret Claims
Artificial intelligence startup Hayden AI has sued one of its co-founders, alleging that after it fired him for forging board signatures and improperly charging personal expenses, he took large amounts of trade secret data to start a competing company.
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March 04, 2026
Care Management Co. Accused Of Swiping Software Platform
The developer of software used in the Medicare treatment arena has sued a customer care management company in Delaware Chancery Court, accusing it of wrongfully using the platform to create a competing application.
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March 04, 2026
Fla. Court Urged To Toss $19M Tax Fine Decided With No Jury
A U.S.-German citizen asked a Florida federal court to toss a nearly $19.6 million tax penalty assessed by the IRS for failing to report foreign bank account information, telling a judge on Wednesday that he wasn't able to take his case before a jury.
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March 04, 2026
Doctor's Firing Dispute Belongs In Arbitration, Fla. Court Says
A Florida appeals court ruled Wednesday that a trial court erred in denying arbitration in a dispute between a women's healthcare clinic and its co-founder over his termination, finding the arbitration clauses in the employment agreements are not ambiguous.
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March 04, 2026
11th Circ. Shouldn't Apply 3M Ruling To Coke, Gov't Says
The Eleventh Circuit should not apply the reasoning used by the Eighth Circuit in its October ruling for 3M Co. to allow Coca-Cola to indefinitely defer taxes it owes under IRS transfer pricing regulations, the U.S. government said Wednesday.
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March 04, 2026
Fla. Hospital, EMT Beat Suit Over Unauthorized Trauma Photo
A Miami-area hospital and one of its emergency medical technicians didn't intentionally inflict emotional distress or violate the privacy of the father of a gravely injured motorcycle crash patient when an EMT posted a photo of the motorcyclist's injured leg to Instagram, a Florida appeals panel ruled Wednesday.
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March 03, 2026
11th Circ. Backs Dismissal Of Fee Dispute From BCBS MDL
The Eleventh Circuit has affirmed the dismissal of an attorney fee dispute between two lawyers on the plaintiffs' side of a $2.8 billion Blue Cross Blue Shield multidistrict litigation, ruling Tuesday that neither an oral deal nor a letter between the two lawyers was binding on their payouts.
Expert Analysis
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Character.AI Case Highlights Agentic AI Liability Questions
The recently settled litigation against Character Technologies Inc. provides an early case study for exploring salient legal issues related to agentic artificial intelligence, such as tort liability, strict liability, statutory liability and contractual liability, says Samuel Mitchells at Smith Gambrell.
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Series
Volunteering With Scouts Makes Me A Better Lawyer
Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.
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Series
Law School's Missed Lessons: In Court, It's About Storytelling
Law school provides doctrine, cases and hypotheticals, but when lawyers step into the courtroom, they must learn the importance of clarity, credibility, memorability and preparation — in other words, how to tell simple, effective stories, say Nicholas Steverson and Danielle Trujillo at Wheeler Trigg, and Lisa DeCaro at Courtroom Performance.
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Charges Signal Tougher Stance On Execs' Bankruptcy Fraud
The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.
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Aligning Microsoft Tools With NYC Bar AI Recording Guidance
The New York City Bar Association’s recently issued formal opinion, providing ethical guidance on artificial intelligence-assisted recording, transcription and summarization, raises immediate questions about data governance and e-discovery for companies that use Microsoft 365 and Copilot, say Staci Kaliner, Martin Tully and John Collins at Redgrave.
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11th Circ. NextEra Ruling Broadens Loss Causation Standard
The Eleventh Circuit's recent Jastram v. NextEra Energy decision significantly expands the loss causation standard at the motion-to-dismiss stage and may lead to suits predicated on more tenuous connections between company disclosures and alleged misstatements, say attorneys at Sidley.
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Where 5th Circ. Ruling Fits In ERISA Arbitration Landscape
The Fifth Circuit's recent decision in Parrott v. International Bancshares, holding that an Employee Retirement Income Security Act plan may consent to arbitration, must be understood against the backdrop of a developing body of appellate authority addressing ERISA arbitration, say attorneys at Gibson Dunn.
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5 Different AI Systems Raise Distinct Privilege Issues
A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.
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Why Meme Coin Ruling May Amplify Crypto Legislation Push
A Florida federal court's recent decision in De Ford v. Koutolas, declining to rule definitively whether LGBCoin is a security, is notable for how it refused to give deference to U.S. Securities and Exchange Commission guidance on meme coins, which may strengthen the ongoing industry push for clear rules-based regulatory frameworks, say attorneys at Goodwin.
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Opinion
AI-Assisted Arbitration Needs Safeguards To Ensure Fairness
As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.
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Bid Protest Spotlight: Timeliness Is Of The Essence
Three January decisions from the U.S. Government Accountability Office, illustrating that timeliness failures arise in different ways but always result in dismissal, show it is essential that contractors understand which events trigger the filing clock, calendar their deadlines immediately and file protests early, says Markus Speidel at MoFo.
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Series
Playing Piano Makes Me A Better Lawyer
Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.
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11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions
The Eleventh Circuit's upcoming decision in Zafirov v. Florida Medical Associates, assessing whether the False Claims Act permits ordinary citizens to stand as officers of the federal government, could significantly limit private relators' ability to bring FCA actions, say attorneys at Saul Ewing.
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AI-Generated Doc Ruling Guides Attys On Privilege Risks
A New York federal court's ruling, in U.S. v. Heppner, that documents created by a defendant using an artificial intelligence tool were not privileged, can serve as a guide to attorneys for retaining attorney-client or work-product privilege over client documents created with AI, say attorneys at Sher Tremonte.
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11th Circ. Ruling Offers Guidance On Compensable Work Time
In Villarino v. Pacesetter Personnel Service, the Eleventh Circuit recently ruled that commuting does not become compensable simply because an employer offers transportation, emphasizing that courts will examine whether employees retain meaningful choice and how policies operate, says Lauren Swanson at Hinshaw.