Counsel for a politically connected Florida ophthalmologist convicted of overbilling Medicare by $32 million urged a district court to toss the government's loss calculations Thursday as the sides made final arguments before sentencing, suggesting prosecutors have met the burden of proof for only $64,000 in false claims.
The Eleventh Circuit on Thursday refused to revive a computer hacking and trespass suit that LabMD filed against Tiversa in Georgia federal court as part of the parties' wide-ranging dispute over the exposure of a LabMD patient data file, agreeing with a lower court that there was no evidence that a Pepper Hamilton LLP partner who represented Tiversa intentionally deceived the court.
U.S. Air Force contractor Space Coast Launch Services LLC reached an undisclosed settlement in Florida federal court Thursday with space launch operations support subcontractor Yang Enterprises Inc. in the subcontractor's breach of contract suit accusing Space Coast of underpaying it $9 million, according to settlement conference minutes.
WeWork is reportedly close to a deal to lease two floors in Chicago, Allegro Senior Living is said to have landed a $44.5 million loan for a senior living project in Florida, and ShopOne Centers REIT has reportedly picked up a New Jersey grocery-anchored shopping center for $26.5 million.
The U.S. Securities and Exchange Commission on Wednesday filed a suit in Florida federal court accusing the brother of a Puma Biotechnology Inc. executive of reaping $107,000 in illegal profits through insider trading based on conversations between the two related to the development of a cancer drug.
Philip Morris USA Inc. asked the Eleventh Circuit Wednesday to order a new trial in an Engle progeny case that resulted in more than $20 million in damages, arguing that plaintiff’s counsel made improper closing arguments that compared the tobacco company to a “predatory stranger stalking children.”
The U.S. Securities and Exchange Commission renewed its call for sanctions against real estate development and investment firm Woodbridge Group of Cos. LLC for failing to produce emails from two executives, arguing Thursday that recent declarations filed in the firm's bankruptcy tear apart the company's excuses for not producing the documents.
The federal government shot back Wednesday at a bid by a sports trainer to evade prison while he appeals his conviction over a scheme to smuggle Cuban baseball players into the U.S. illegally, telling a Florida federal judge it is unlikely the Eleventh Circuit will rule in his favor.
A swift march toward tax reform by the U.S. Congress means state legislatures, which gavel in next month, will be faced with responding to a giant overhaul of the federal tax code.
A Florida federal magistrate judge found Tuesday that Morgan Lewis & Bockius LLP waived work product protection when it gave “oral downloads” of material from its internal investigation of General Cable Corp. to the U.S. Securities and Exchange Commission and now must disclose that material to two former GCC executives being sued by the regulator for accounting fraud.
One of Guatemala's largest banks urged the Eleventh Circuit on Wednesday to reverse a $3.3 million jury verdict a Miami-based corporate finance advisory firm won against it for reneging on contract fees, saying the trial court's judgment was based on irrelevant evidence it should have excluded.
An Eleventh Circuit panel questioned animal rights groups at length Wednesday on what would be the fate of the Miami Seaquarium's captive orca, Lolita, if it grants their appeal for a new trial in their suit challenging her treatment and they were to prevail.
A Florida federal judge on Wednesday paused a U.S. Securities and Exchange Commission investigation into real estate development and investment firm Woodbridge Group of Cos. LLC after the firm filed for Chapter 11 protection Monday.
Florida's federal judicial nominating commission on Monday sent the names of four potential nominees — two trial court judges and two appellate judges — to the state's U.S. senators for the three vacancies on the Middle District of Florida bench.
IMG Worldwide Inc. on Tuesday appeared poised to score a win for a long-term deal to move its Miami Open tennis tournament to the Miami Dolphins' stadium, but a last-minute change by the county before approving two needed agreements had the company questioning if the plan will clear the net.
The Eleventh Circuit on Tuesday declined to reconsider as a full court a ruling that Title VII of the Civil Rights Act does not protect wearing dreadlocks because they are not an “immutable” characteristic of blackness, despite a lengthy dissent arguing a panel misread the U.S. Supreme Court’s landmark Price Waterhouse decision.
An attorney for former Miami Dolphins offensive line coach Jim Turner told an Eleventh Circuit panel Tuesday that attorney Ted Wells and his firm Paul Weiss Rifkind Wharton & Garrison LLP distorted facts in an investigative report that blamed him for fostering a culture of bullying and taunting a player who ended up leaving the team.
An attorney for a group of Cubans refused asylum after landing at an abandoned Florida Keys lighthouse urged an Eleventh Circuit panel Tuesday to reverse that decision, arguing the district judge should not have deferred to the U.S. Coast Guard on whether the lighthouse was considered U.S. soil.
A venture that includes real estate investment trust SL Green has reportedly landed a $195 million loan for a New York retail property, Tiger Electronics founder Randy Rissman is said to be nearing a deal to buy a Chicago office property and Florida Power & Light Co. has reportedly bought more than 1,300 acres of land in northern Florida.
A Florida federal magistrate judge on Monday sanctioned two tax return preparers and their companies after the U.S. last month accused them of mocking the discovery process and signing documents with a curse word in the government’s case accusing them of filing false federal tax returns.
Law firms are businesses where partners operate with significant autonomy. To see their priorities translate into individual partner action, firm leaders should use a few collaborative strategies, suggests Hugh A. Simons, former senior partner of The Boston Consulting Group and former COO of Ropes & Gray LLP.
While Alexander Hamilton is the subject of a hit Broadway musical and renewed biographical examinations, professor Kate Brown takes us down a road less traveled in her book "Alexander Hamilton and the Development of American Law" — showing Hamilton as first, last and foremost an American lawyer, says U.S. District Judge Rodney Gilstrap of the Eastern District of Texas.
The U.S. Environmental Protection Agency’s recently released draft strategic plan for 2018-2022 starkly narrows the items on which the EPA will focus its resources and turns the agency’s back on many objectives contained in the previous plan — things that the Trump administration and Administrator Scott Pruitt believe should not be done at all, says Dan Jordanger of Hunton & Williams LLP.
The new amendments to the Cuban Assets Control Regulations and the Export Administration Regulations mark a significant change in U.S. policy toward Cuba. Companies will have to reassess the potential benefits of doing business in Cuba against the potentially high costs of complying with the sanctions, say Emerson Siegle and Brendan Hanifin of Ropes & Gray LLP.
There is a difference between a lawyer or investigator seeking evidence to defend against allegations and correct misrepresentations, and, on the other hand, using duplicitous means to gather information and intimidate alleged victims and journalists. Client advocacy does not mean winning at all costs, says Nicole Kardell of Ifrah Law PLLC.
Today's climate of “alternative facts” has jurors making decisions based on beliefs, emotions and social affiliations that often go unacknowledged or underappreciated. To present their case in the most persuasive manner possible, litigators should consider adapting to their audience when it comes to four psychological factors, say consultants with Persuasion Strategies, a service of Holland & Hart LLP.
Nothing has been more instrumental in my role as a legal recruiter than what I learned from a variety of hedge fund managers, venture capitalists and investment bankers — how to analyze a deal and make a decision quickly. It boils down to the traditional SWOT analysis, says Howard Cohl, director in Major Lindsey & Africa’s emerging markets group.
As law firms begin preparing for their annual budget review, Steve Falkin and Lee Garbowitz of HBR Consulting discuss why firm leaders should give their internal information technology and procurement teams a seat at the table.
Artificial intelligence needs to be legally defensible in order to be useful to law firms. There are requirements for making this happen, says Mark Williamson, co-founder and chief technology officer of Hanzo Archives Ltd.
The long litigation life cycle for large, complex civil lawsuits provides ample time for clients and counsel to form strong opinions — often negative when based on adversarial exchanges — about the opposing trial team, their witnesses and their experts. Martha Luring of Salmons Consulting shares some common perceptions not always shared by jurors.