Expert Analysis

What's Ahead As Transparency Act Comes To A Crossroads

Synthesizing the contrasting federal district and appellate court rulings on the Corporate Transparency Act’s vali... (more story)

Ohio Banking Brief: All The Notable Legal Updates In Q4

Ohio's banking and financial services sector saw several significant developments in the fourth quarter of 2024, i... (more story)

In The CFPB Playbook: A Sprint To The Finish Line

The fourth quarter of 2024 was an impressive demonstration of the Consumer Financial Protection Bureau's ability t... (more story)

Commercial More

Wells Fargo Unit Sued Over Ex-Rep's EB-5 Investment Scheme

A Wells Fargo subsidiary has been hit with a suit in Nevada federal court by an attorney and real estate developer who claims she and several other entities were hit with a U.S. Securities and Exchange Commiss... (more story)

Justices Asked If Zoning Immunity Can Pass To Private Entity

The Georgia Supreme Court on Wednesday considered whether a hospital authority could transfer its exemption from municipal zoning ordinances to a private buyer in a dispute over whether a hospital site can bec... (more story)

President Joe Biden has signed an executive order that includes guiding principles designed to turn the U.S. into a leader in AI infrastructure. (AP Photo/Susan Walsh)
Biden Order Outlines Steps For Bolstering AI Infrastructure

President Joe Biden issued an executive order Tuesday that aims to shape the country into an artificial intelligence infrastructure leader by working with the private sector to build data centers.

Conn. Set To End Pollution Review On Property Transfers

Connecticut regulators have finalized a set of new rules to catch environmental contamination that will replace a system of mandatory inspections on commercial and industrial property transfers, leaving New Je... (more story)

Cost Concerns Keep Real Estate Atop Florida Policy Agenda

This year sees new leadership in the Florida Legislature, a change that can shift priorities, but with housing affordability, condominium reforms and property insurance presenting significant challenges even a... (more story)

Judge Warns DOJ: Settle Burger Forfeiture Suit Or Pay Up

A Michigan federal judge on Tuesday expressed frustration with Justice Department officials' delays in resolving a civil forfeiture action over an alleged $11 million healthcare fraud scheme involving money la... (more story)

Fried Frank Guides $177M Financing For NYC Office Building

GFP Real Estate, a commercial real estate owner and manager, has borrowed more than $177 million from merchant bank BDT & MSD to acquire and partially convert a Manhattan office building into residential units... (more story)

Residential More

Condo Association Seeks $3.4M In Water Damage Coverage

A Washington state condominium association argued that its insurers owe payouts for an estimated $3.4 million in property damage caused by hidden water intrusion, the association told a federal court.

Paxton-Tied Developer Pleads Guilty In Bank Fraud Case

A real estate developer whose ties to Texas Attorney General Ken Paxton were central to his 2023 impeachment case pled guilty Wednesday to unrelated charges of making false statements to a mortgage lender.

Woman with brown hair in green suit speaks and gestures with hands behind podium
NY Gov. Aims To Bar Rent-Fixing Software, As Suits Pile Up

New York Gov. Kathy Hochul proposed a statewide ban on rental price-fixing software in her State of the State Address on Tuesday, zeroing in on algorithmic rent-setting software at the heart of a U.S. Departme... (more story)

NC Panel Says Civil Parties Can't Reject Jurors Midtrial

A North Carolina state appeals court ruled as a matter of first impression that a lower court was wrong to let a couple exercise their right to reject a juror in the middle of a trial after the jury had alread... (more story)

Suit Looks To Overturn Fla. City's Affordable Housing Denial

A New York developer has hit Hollywood, Florida, with a state court suit accusing the city of improperly interpreting the state's Live Local Act to block the developer's proposed 17-story beachfront project af... (more story)

Tenants Want Yardi Rent-Fixing Suits Combined

Renters have urged a federal court in Washington state to consolidate two other cases with their proposed class action, which claims that multifamily building owners schemed to use a real estate management sof... (more story)

JV Nets $154M Refi For Fla. Senior Housing Portfolio

A joint venture between opportunistic credit investment firm Monarch Alternative Capital LP and real estate developer and investor Redico refinanced their 817-unit portfolio of six Florida senior housing commu... (more story)