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By Chris O'Malley | December 13, 2023
Scott Stengel is taking the legal reins of Truist, a Charlotte-based bank formed through the $66 billion merger of BB&T and SunTrust.
3 minute read
By Chris O'Malley | December 13, 2023
Scott Stengel is taking the legal reins of Truist, a Charlotte-based bank formed through the $66 billion merger of BB&T and SunTrust.
3 minute read
By Sarah Heaton Concannon and Alexander Schwartz | December 13, 2023
On Oct. 10, 2023, the SEC adopted rule amendments to Schedule 13D/13G reporting of beneficial ownership. This article identifies what the authors feel are "certain information asymmetries" in the rules.
10 minute read
By Brian Lee | December 8, 2023
It was enough of a reduction to put many check-cashing companies out of business, since they operate on such slim margins in an already struggling industry, the claim argued.
4 minute read
By Riley Brennan | December 8, 2023
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just-filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be the first to know about new suits in your region, practice area or client sector.
4 minute read
By Alan Kolod and Eric Marcus | December 6, 2023
Alan Kolod and Eric Marcus, members of the subcommittee of the NYC Bar Association committee that helped prepare the New York version of the 2022 UCC Amendments, share their views on the importance of New York enacting the new proposed amendments to the Uniform Commercial Code.
8 minute read
By Trudy Knockless | December 1, 2023
Patricia Walsh had said in September that she was giving up the CLO post at a star startup to take the legal reins of the insurance giant. She and AIG did not explain her about-face. "The sudden change of plans by Walsh or AIG here is a real head-scratcher," said legal department consultant Jason Winmill.
4 minute read
By ALM Staff | December 1, 2023
This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read
By Marianna Wharry | November 29, 2023
This complaint was first surfaced by Law.com Radar.
2 minute read
By Emily Saul | November 29, 2023
Hamilton Reserve Bank and holding company Montpelier Group allege that the unknown individuals registered at least three scam websites that mimicked the layout of the bank's own sites. They're seeking discovery to determine defendants' identities.
3 minute read
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