Events
Privacy + Security Forum Fall Academy
November.02.2022 - November.04.2022 | George Washington University Student Center
November.02.2022 - November.04.2022 | George Washington University Student Center
October.30.2022 - November.04.2022 | Miami Beach Conventions Center | Miami, FL
James Parkinson drew upon his compliance and enforcement experience to discuss key anti-corruption developments from the past 12 months, and their impact on the legal and enforcement landscape.
October.28.2022 |
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
October.25.2022 | Webinar
October.24.2022 - October.28.2022 | New York, NY
Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.
October.21.2022 | Plano, TX
October.20.2022 - October.21.2022 | Virtual
Jeff Naimon addressed primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, features of these disclosure regimes, and the future of disclosure as a regulatory technique.
October.19.2022 | Orrick San Francisco Office - Recording Available
October.19.2022 | Orrick New York
October.19.2022 | Washington, D.C.
October.19.2022 |
October.18.2022 | Virtual