Events
1st Annual Practical ESG Conference
October.11.2022 | Webinar (Not Orrick Hosted)
October.11.2022 | Webinar (Not Orrick Hosted)
October.06.2022 |
September.28.2022 |
September.27.2022 | Orrick New York Office
September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY
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.
September.22.2022 | Recording Available
September.20.2022 | Online Webinar
September.19.2022 - September.22.2022 | Worthington Renaissance Fort Worth Hotel | Fort Worth, TX
A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.
September.18.2022 - September.20.2022 | Grand Hyatt | Washington, D.C.
September.16.2022 |
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.
September.15.2022 - September.17.2022 | Washington, D.C.
September.13.2022 - September.14.2022 | Etc Venues