Navigation The United States filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, which was smuggled from the United States under false pretenses and operated for the benefit of Nicolás Maduro Moros (Maduro) and his representatives in the Bolivarian Republic of Venezuela (the […]
'Florida Record' Category Archives
AG secures $4M, lifetime ban against moving broker enterprise
The Consumer Protection Division of Florida Attorney General James Uthmeier’s office has secured a lifetime ban and final judgments totaling more than $4 million settling ongoing litigation related to a moving brokerage scheme. In announcing the judgments March 21, the AGs office said Charles Abrams, Rudolph Rice and Daniel Metz operated a common enterprise of […]
Attorney General James Uthmeier Announces Investigation into Glass Lewis & Co. and Institutional Shareholder Services Inc. for ESG and DEI Policies
Attorney General James Uthmeier directed an investigation into proxy advisors Glass Lewis & Co. and Institutional Shareholder Services Inc. (ISS) for potential misrepresentations related to their Environmental, Social, and Governance (ESG) and Diversity, Equity, and Inclusion (DEI) investing policies in violation of the Florida Deceptive and Unfair Trade Practices Act and possible unlawful collusion in […]
Foley Adds Four Attorneys in Miami, Expanding Litigation Capabilities
Foley & Lardner LLP announced today that it has significantly enhanced its national litigation offerings with the addition of a highly accomplished team of attorneys to its Miami office. Joining Foley from Carlton Fields, the team includes partner Vanessa Singh Johannes in the firm’s Government Enforcement Defense & Investigations Practice, partner Charles Throckmorton in the […]
2025 FIBA Anti-Money Laundering Compliance Conference on March 24-27
March 24-27, 2025 Intercontinental Miami Hotel 100 Chopin Plaza