News & Analysis as of

Real Estate Development Enforcement Actions

K&L Gates LLP

Understanding the Massachusetts Supreme Judicial Court’s Decision in Attorney General v. Town of Milton

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Signed into law in January 2021, the Massachusetts Bay Transportation Authority (MBTA) Communities Act (the Communities Act) requires all 177 cities and towns with access to MBTA public transportation (e.g., commuter rail,...more

Nossaman LLP

From Permits to Penalties: A Deep Dive Into Coastal Development Law

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The California Coastal Act (The Act) is a critical piece of legislation impacting countless developers and homeowners within the coastal zones of California. Understanding the intricacies of The Act is pivotal for anyone...more

Morrison & Foerster LLP

Top 5 SEC Enforcement Developments for May 2025

On May 14, 2025, Deputy Enforcement Director Antonia Apps told those gathered at an anti‑money laundering conference in Washington, D.C. to expect a more measured approach from SEC Enforcement. That may include, she...more

Cozen O'Connor

PA Tells AI-Powered Property Management Company to Get Smart

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Pennsylvania AG Dave Sunday settled with property management company Home365, LLC to resolve allegations that its use of an artificial intelligence (AI)-assisted platform resulted in failures to timely address tenants’...more

Hogan Lovells

UK Building Safety Act: first building liability order made

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The High Court has imposed the first Building Liability Order under the Building Safety Act, passing liability for building safety defects from an SPV to its wealthier parent company....more

IR Global

From Disaster to Reform: The Ongoing Legal Legacy of Grenfell Tower

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In the wake of the Grenfell Tower tragedy in 2017, which claimed 72 lives, the UK government has undertaken significant measures to address the systemic failures that contributed to the disaster. This year, several key...more

Cozen O'Connor

Cozen Cities – March 5, 2025

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BALTIMORE—City Moves Closer to Creating Consumer Protection Agency -The Baltimore City Council advanced a bill to establish its own consumer protection agency, modeled after similar agencies in nearby Howard and Montgomery...more

Ballard Spahr LLP

January 2025 Multifamily Alert

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With the New Year under way, we wanted to provide updates on legislative activity and other developments affecting multifamily properties in the region and across the country, including Maryland Building Energy Performance...more

Holland & Knight LLP

The Latest on RealPage Collusion-by-Algorithm Litigation

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Amended Complaints from DOJ, DC AG Reveal Enforcers' Views of Limits on Permissible Use of Pricing Software - The new year brought significant new changes to the still-developing collusion-by-algorithm litigation...more

Snell & Wilmer

What’s In Your Best Interest? Summary of a Recent Utah Supreme Court Case on Post-Judgment Interest in a Construction Case

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On March 7, 2024, the Utah Supreme Court issued its decision in Sunstone Realty Partners X LLC v. Bodell Construction Company (2024 UT 9). The decision provides a cautionary tale for parties to a construction contract who may...more

Farrell Fritz, P.C.

Stopping A Zoning Enforcement Action In Court

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Builders, developers and property owners are often cited for zoning violations that become the subject of criminal enforcement proceedings in court (i.e. appearance tickets). Certainly, a party can have the court decide the...more

Robins Kaplan LLP

Your Daily Dose of Financial News

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Mr. Buffett and his Berkshire crew just dropped nearly a billion on its own stock, a likely sign, according to analysts, of a “dearth of appealing investment options” for the company’s “large cash pile”....more

Robins Kaplan LLP

Your Daily Dose of Financial News

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Elon Musk had some explaining to do in light of his “funding secured” tweet on August 7 in the context of taking Tesla private, and he’s gone to the corporate blog to do so, arguing that his meetings with representatives of...more

Dorsey & Whitney LLP

SEC Cites Firm’s Inadequate Books For Delaying Investigation

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The SEC took the unusual step of citing the inadequacy of the books and records of the firm for “adversely impacting” its investigation and “causing unreasonably prolonged uncertainty concerning” the company’s historic...more

Dorsey & Whitney LLP

SEC Files Offering Fraud, Microcap Fraud Actions

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Microcap fraud and offering fraud cases are staples of SEC enforcement. The agency added to its totals in these areas, filing an additional offering fraud and microcap fraud action. SEC v. Mogler, Civil Action No. 15-cv-01814...more

Dorsey & Whitney LLP

SEC Files Another Fraud Action Based on EB-5 Program

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The EB-5 program is supposed to provide a path to a permanent green card. The program was designed to create that path for foreign national who invest specified sums in the U.S. that create jobs – a win win for everyone....more

McGuireWoods LLP

CFPB Targets Real Estate Developer in Recent Enforcement Action

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The Consumer Financial Protection Bureau (CFPB) recently entered into a consent order against International Land Consultants, Inc. (ILC), a real estate development company, and four of its employees involved in the marketing,...more

Ballard Spahr LLP

CFPB settles action against land developers for ILSA violations

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The CFPB recently announced that it had entered into a consent order with a land-development company and several individuals involved in the company’s operations to settle charges that the respondents violated the Interstate...more

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