Events

Tackling Pandemic-related Fraud and Corruption: Views from Argentina, Brazil, Colombia, Mexico, and the United States | Demarest

June.11.2020 |

This webinar discussed cases of corruption and fraud related to the Covid-19 pandemic.

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

Events

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

June.08.2020 |

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.

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

May.28.2020 |

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

Events

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

May.21.2020 |

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.

Events

Understanding and Complying with OFAC Sanctions | NAFCU

May.19.2020 |

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.

Events

The International Compliance Situation and New Challenges | World Compliance Association Covid Compliance Online Conference

April.21.2020 |

Daniel R. Alonso discussed "The international compliance situation and new challenges" at the World Compliance Association Covid Compliance Online Conference.

Events

Where We Are Now: Exploring Potential Risks and Rewards for Lenders Under CARES Act’s Paycheck Protection Program

April.07.2020 |

Orrick attorneys Daniel R. Alonso and Katy Ryan discussed what entities participating in the PPP should be thinking about, including state licensing implications, SBA approval and protocols, and the potential for future civil and criminal liability.

Events

COVID-19 Reset: A Conversation About Navigating the New Market for Tech Companies

March.27.2020 | Online Webinar

Orrick is hosting a client update webinar on March 27, 2020. This briefing is tailored to tech companies and investors addressing developments during the COVID-19 pandemic.

Events

ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

January.22.2020 - January.23.2020 | Park Lane Hotel, New York

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...

Events

Events

Tackling Pandemic-related Fraud and Corruption: Views from Argentina, Brazil, Colombia, Mexico, and the United States | Demarest

Events

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

Events

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

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

Events

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

Events

Understanding and Complying with OFAC Sanctions | NAFCU

Events

The International Compliance Situation and New Challenges | World Compliance Association Covid Compliance Online Conference

Events

Where We Are Now: Exploring Potential Risks and Rewards for Lenders Under CARES Act’s Paycheck Protection Program

Events

COVID-19 Reset: A Conversation About Navigating the New Market for Tech Companies

Events

ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

Events

What Will Changes to the Community Reinvestment Act Mean for You?

Events

Webinar: A Review of Essential Public-Private Partnership Concepts