When an investment fails, investors will ask two hard questions: (1) Did you promise more than you should have? (2) Did you hide downside or misrepresent risk? If the answer to either is “yes,” you may face civil liability (e.g., under Securities Exchange Act of 1934 Section 10(b) / Rule 10b-5) or even criminal exposure. […]
Year: 2025
“Corporate governance” isn’t just a boardroom buzzword. It’s the structure that proves a company took compliance seriously. When prosecutors review internal documents, they’re not only looking for wrongdoing, they’re judging the system. A company with active audit and compliance committees, detailed minutes, risk registers, and periodic reviews looks very different from one where financial decisions […]
If you are an executive, partner, or franchise owner in Florida, your biggest legal risk might not be a lawsuit. It might be a single paragraph buried deep in your contract: the morality clause. It is the quiet assassin of careers. It does not wait for a conviction, a verdict, or even a fair hearing. […]
Most licensed professionals in Florida never think about the Administrative Procedure Act, or APA, until their board sends a letter that starts with one terrifying sentence: “The Department intends to take disciplinary action against your license.” That letter means your career has entered an administrative process controlled by law. What happens next is not arbitrary. […]
An LLC exists to protect its members from personal liability. But that protection only works when the company operates according to its own rules. Courts and regulators evaluate intent and control who made decisions, what risks were disclosed, and whether the company respected its internal structure. A well-drafted Operating Agreement and complementary Management Agreement document […]
For many Florida professionals, the most dangerous part of the licensing process is not a background check or a competency exam. It is a phrase that sounds harmless but can derail a career “good moral character.” That requirement appears in dozens of Florida laws governing everything from nursing and real estate to contracting and cosmetology. […]
What Florida Businesses Need to Know By George Law This article is for educational purposes only and does not constitute legal advice. Introduction Florida’s economy depends heavily on immigrant labor across industries such as hospitality, agriculture, construction, and logistics. That reliance has also drawn growing federal scrutiny. In recent years, agencies like the U.S. Department of […]
Understanding SLAPP Lawsuits Florida courts have seen a rise in lawsuits intended not to win but to intimidate those who speak out. These cases, known as Strategic Lawsuits Against Public Participation (SLAPPs), are often brought by individuals or organizations seeking to discourage criticism or participation in civic debate. Even weak claims can drain a defendant’s time, money, […]
When a Real Estate Deal Becomes a Federal Case The South Florida real estate market is famous for its energy, creativity, and complexity, but it has also long been a focus for federal law enforcement. In recent years, prosecutors in the Southern District of Florida have treated mortgage fraud as a top-tier white-collar priority, often investigating cases […]
Why Skilled Defense Lawyers Fight for Clear, Accurate, and Fair Jury Guidance In a criminal trial, few moments are more important than when the judge reads the jury instructions. For most jurors, those words are the law and the framework they must follow when deciding guilt or innocence. In highly fact-driven cases like sex crimes, […]