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When Is a Business Responsible for Criminal Acts on Its Property?

By Amanda Ross, Esq. A recent decision from Florida’s Fourth District Court of Appeal provides meaningful guidance for businesses evaluating their exposure to premises liability claims arising from criminal acts committed by third parties. In Varone v. Publix Super Markets, Inc., the court affirmed the entry of final summary judgment […]

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FinCEN Expands Real Estate Anti-Money Laundering Rules Effective March 1, 2026

By: Alessandro Secino, Esq. Beginning March 1st, 2026, the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”) will implement new federal reporting requirements intended to curtail money laundering through additional reporting when real property is purchased through an entity such as limited liability company, partnership, or trust. These new regulations replace […]

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