Florida Record

Florida Record

March 25, 2025

U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Sanctions and Export Control Laws

The United States filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon...

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Florida Record

March 24, 2025

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...

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Florida Record

March 24, 2025

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...

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Florida Record

March 24, 2025

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...

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Florida Record

March 24, 2025

2025 FIBA Anti-Money Laundering Compliance Conference on March 24-27

March 24-27, 2025 Intercontinental Miami Hotel 100 Chopin Plaza

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