Benjamin Hutten offered a review of trends in money laundering activities, discussed policies and procedures that protect organizations from suspicious activity, and explored economic sanctions on real estate transactions.

Jedd Bellman joined a panel of experts to discuss the CFPB’s new advisory opinion on additional collection fees as well as the growing anti-CFPB sentiment in the financial services industry.

Former federal prosecutor Daniel R. Alonso drew upon his extensive experience to discuss the importance and impact of the Foreign Corrupt Practices Act around the world.

Jerry Buckley, a key advocate in the passage of the federal ESIGN Act, commemorated the act’s 22nd anniversary with the Electronic Signature & Records Association by providing insight into the history and future of electronic records.

Recently, a number of larger municipal bond issuers have successfully undertaken combined tender and exchange transactions. This webinar focuses on the legal issues and related documentation of these transactions.

Orrick & NVCA webinar (post-event)

The Consumer Financial Protection Bureau earlier this year claimed a new tool to prevent discrimination in financial services by examining institutions for conduct that, while potentially falling outside the ambit of traditional fair lending laws, was nonetheless “unfair.”

Members of Orrick's Cyber, Privacy & Data Innovation team will be panelists discussing privacy litigation with cross-border implications, growing global cyber threats and insights from the DPAs.

Orrick is a platinum sponsor of the Annual 2022 GCVI Summit on June 22-23 in Monterey.

Former regulators discussed federal and state efforts to regulate the consumer financial services market in a period of both swift innovation and an increased focus on equity and fairness, and Jeff Naimon discusses the impact of ESG on lending and overall compliance governance.

James Parkinson joined a panel, “Do the new data laws make corporate internal investigations impossible?,” at the annual conference of the International Bar Association’s Anti-Corruption Committee, held at the headquarters of the Organization for Cooperation and Development (OECD). 

Sarah Schaedler and Jennifer Criss will be leading a roundtable discussion on Recognizing and Mitigating IP Traps in M&A Transactions.