By Sue Reisinger | September 25, 2018
Citibank and its compliance assurance unit have their work cut out for them to comply with the terms of a $5 million settlement with the federal government.
By Charles Toutant | September 25, 2018
The plaintiffs also claim the office manager enlisted them to help solicit clients who were victims of the 2017 mass shooting at the Mandalay Bay resort in Las Vegas.
By Lidia Dinkova | September 25, 2018
Saul Ewing Arnstein & Lehr attorneys in Miami closed the deal for developer PMG's X Miami, a recently finished downtown apartment building.
By Catherine Wilson | September 25, 2018
Peoples had been serving as special counsel to the U.S. attorney with responsibility for several divisions.
By Catherine Wilson | September 25, 2018
Maderal focused on high-profile Latin American money laundering and theft cases as a Miami federal prosecutor.
By Erin Mulvaney | September 25, 2018
“The evidence we have points to an environment where white men are favored by their male colleagues in senior management, significantly limiting the advancement of women, and particularly women of color,” a lawyer for the former Cushman & Wakefield executive, Nicole Urquhart-Bradley, said.
By Lidia Dinkova | September 25, 2018
Zambrana connected the buyer and seller on the $6.9 million sale of a Deerfield Beach office building.
By Jim Saunders | September 25, 2018
The ruling by a three-judge panel of the U.S. Court of Appeals for the Eleventh Circuit dealt with what is known as “force-placed insurance,” which occurs when people with mortgages do not buy property-insurance coverage.
By Jim Turner and Tom Urban | September 25, 2018
The laws taking effect Oct. 1 range from allowing credit cards to be used for background checks when firearms are purchased to doling out tougher punishment for people who steal bee colonies or trespass at airports.
By Lidia Dinkova | September 24, 2018
Investors claim a fraud was orchestrated by the operator of the South Atlantic Regional Center, a regional EB-5 center authorized by the U.S. Citizenship and Immigration Service.
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