Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.

Max Bonici drew upon his financial regulatory experience to examine the comprehensive compliance obligations of banks with respect to combatting money laundering and terrorist financing.

Join Orrick’s Cyber, Privacy & Data Innovation Group at Incident Response Forum Europe 2022 to discuss the most important issues now facing attorneys and professionals who work in this area.

In collaboration with HolistiCyber, a nation-state grade cyber defense and organization, Orrick will be co-hosting an in-person panel and networking session on cybersecurity threats. Speakers will include members of the Orrick and HolistiCyber teams, a former MI5 government official, and ...

Please join Shannon Yavorsky, the global chair of Orrick’s Cyber, Privacy & Data Innovation Group, and Ryan McKenney for a Practising Law Institute (PLI) webinar on quantum computing. Their panel will discuss developments in quantum computing and what lawyers need to know, including: Quantum ...

A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.

Orrick attorneys discuss concerns around data protection and privacy, best practices for state licensing challenges, insights on legislation and requirements, recent fair lending cases, and more.

Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.

Max Bonici discussed challenges facing financial institutions and fintechs that offer crypto and other digital asset products, and Sasha Leonhardt discussed the legal structure surrounding appraisal bias, and recent enforcement actions.

Young Lee will moderate a panel discussion on the “495 Express Lanes Northern Extension P3 Project” on September 13 at Infralogic’s US P3 Forum 2022.

Orrick is proud to sponsor Infocast's 2022 Hydrogen Hubs: Building a Value Chain Summit. Blake Winburne will be moderating a summit panel on Tuesday, September 13, titled, “Raising Capital for Hydrogen Projects: The Financial Community’s Perspectives.” Panelists will include Sriram (“Sri”) ...

Karen Dempsey will be moderating and hosting a keynote panel focused on Private Equity and Venture Capital.