Events

Black Swans and Fallen Angels: Global Credit Markets and Credit Risk Analysis post-COVID-19

Please join us for a conversation with international bankruptcy expert and NYU Stern Professor Emeritus Edward Altman, creator of the Altman Z-score, and Gabriele Sabato, co-founder and CEO of Wiserfunding and former Head of Risk Appetite Portfolio Decisioning at RBS.

June.10.2020 | Webinar - Recording Available

Events

AML and Sanctions Model Validation: Regulatory Requirements and Best Practices | Stout

This session discussed regulatory requirements and guidance, model definition, risk management, principles, components, model validation – deeper dive, regulatory expectations, and regulatory expectations.

June.09.2020 |

Events

Must Lawyers Now Affirmatively Challenge Their Clients? — New ABA Guidance | Celesq

Lawyers are trusted keepers of their client’s secrets, but sometimes a lawyer might suspect that the client is seeking the lawyer’s advice or assistance to carry out a transaction that is criminal or fraudulent.

June.08.2020 |

Events

Total Access Japan Webinar June 4 2020

Details for this webinar are available in Japanese:

Total Access Japan ウェビナー
COVID-19下におけるベンチャー投資への影響

June.04.2020 | Webinar - Recording Available

Events

Lender Town Hall | National Flood Conference Webinar

This panel discussed current topics and issues for lenders and servicers as they manage compliance with flood insurance regulation and guidance.

June.02.2020 |

Events

Resisting Temptation in a Crisis: How to Make Sure Ethics and Compliance Don't Get Diluted Under Financial Strain | New York City Bar Association

No matter the industry, businesses during the coronavirus crisis are facing unprecedented economic headwinds.

May.28.2020 |

Events

Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2020

This session provided an overview of the state of play in Washington as panelists discussed possible regulatory changes and policy initiatives with a focus on how MBA is working on behalf of members like you in response to COVID-19.

May.26.2020 |

Events

Federal Inspectors General and the Pandemic Response: What Lenders and Others Need to Know

Orrick partners discussed the IG regime, and what businesses can expect from IG inquiries in civil and criminal matters as well as the potential for related Congressional inquiries.

May.21.2020 |

Events

Total Access Japan Webinar: Distressed M&A Trends in the US under COVID-19

In this webinar, our Santa Monica partner Justin Yi and Tokyo partner Hiroki Sugita will exchange views on the current climate in distressed M&A in the US under COVID-19.

May.21.2020 | Webinar - Recording Available

Events

Future Fund: The Final Details

The UK Government has provided an update on the Future Fund in support of innovative companies facing funding difficulties due to COVID-19. Announced in April 2020, the full details of the Future Fund have now been published and the electronic application process will go live on Wednesday 20 May ...

May.20.2020 | Webinar - Connection details will be presented upon registration

Events

Understanding and Complying with OFAC Sanctions | NAFCU

This session discussed activities prohibited by OFAC’s sanctions, how to identify OFAC risks and build a compliance program that addresses them, a hypothetical breakdown and identify what went wrong, and regulatory expectations.

May.19.2020 |

Events

ICO Enforcement: The Lifecycle of a Breach

This webinar will take participants through the lifecycle of a personal data breach from a privacy and cybersecurity perspective, using interactive polls to guide our discussion about the challenges of responding to an Information Commissioner’s Office (ICO) investigation against the looming threat ...

May.12.2020 | Webinar - Recording Available

Events

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