SEC Charges Real Estate Company and Executives With Defrauding Retail Investors, Obtains Emergency Relief
https://www.sec.gov/news/press-release/2020-35
News
Investors Lost $250M In Alleged Miami Real Estate Ponzi Scheme
https://therealdeal.com/miami/2020/03/10/latin-american-investors-allegedly-lost-250m-in-miami-real-estate-ponzi-scheme-lawsuit/
Anomaly in Arbitration
Very interesting case involving the 11th Circuit’s analysis of when a party fails to pay arbitration fees. Hernandez vs Acosta Tractors Inc., — WL — (11th Cir. 2018)
Computers, Crime, Coverage
Sixth Circuit Finds Coverage Under Crime Policy for Business Email Compromise by McGuire Woods For the second time in ten days, a federal appeals court ruled a crime insurance policy provides coverage for losses arising from a business email compromise. In American Tooling Center, Inc. v. Travelers Casualty and Surety Company of America, No. 17-2014, …
Still waiting on Daubert/Frye decision !
Refresher article on decision we are still waiting for: The Florida Bar News – April 1, 2018 Court again takes up Daubert v. Frye standards By Gary Blankenship Senior Editor It might have been billed as the definitive case that would decide whether the Daubert or Frye standards would control the qualification of expert witnesses in Florida courtrooms, but the Florida Supreme …
Pretty good article [press release] regarding Business Valuation Issues
Pretty good article [press release] regarding Business Valuation Issues