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New York Law Journal

Ex-Nikola CEO Sentenced to 4 Years for Securities and Wire Fraud in SDNY

U.S. District Judge Edgardo Ramos said he did not believe Trevor Milton was likely to reoffend, but he nonetheless noted that "the law does not permit a pass for good intentions."
3 minute read

New York Law Journal

Complaint Accuses Leading Mortgage Lender of Shorting Investors of at Least $3.25M

Plaintiff HBK Master Fund filed suit against NewRez LLC and Deutsche Bank National Trust Co., alleging the mortgage lender shorted trust investors by some $3.25 million.
2 minute read

New York Law Journal

Greenberg Traurig Scoops Up Transactional Trio From Seward & Kissel

"We have known the lawyers at Greenberg Traurig for quite some time and our clients will benefit by working with the talented global team, leveraging the firm's resources around the world," incoming Greenberg Traurig shareholder Kalyan Das said.
2 minute read

Corporate Counsel

Auto Lender Ally's Legal Chief Trades Up for CLO Post at Truist

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

New York Law Journal

SEC Amends 13D, But Loopholes Remain

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

New York Law Journal

NY Judge Maintains State Regulators' Curb on Check-Cashing Rate Fee

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

Law.com

Butler Snow, Polsinelli File Suit Accusing Telecommunications Executive of Misusing $3M Overpayment on Personal Expenses

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

New York Law Journal

The Imperative for New York To Adopt the 2022 Amendments to the UCC

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

Corporate Counsel

Candidate Who Agreed to Become AIG Legal Chief Backs Out

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

Daily Report Online

Discover Bank Sues Customer Over Defaulted Loan Agreement

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

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