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Insight

Managing Fraud Risk in Consumer Wires

by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025

In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.

Insight

The Continued State Enforcement of Federal Financial Regulatory Laws

by Jedd Bellman, Amanda Lawrence, Sasha Leonhardt and Marisa Perfetti
12 minute read | March.06.2025

The CFPB’s efforts to provide guidance illustrate an aggressive, state-centric framework for enforcement that is likely to persist.

Insight

Italy Founder Series: Privacy for Startups – First Moves

by Andrea Mezzetti
7 minute read | March.06.2025

Italy Founder Series: Privacy for Startups | Orrick

When launching a startup in Italy, it is critical to comply with the applicable data protection requirements.

Insight

FinCEN Pauses Beneficial Ownership Reporting Enforcement: New Rule and Deadlines Coming by March 21, 2025

by Jeanine P. McGuinness, Benjamin Hutten, Scott Porter and Maria Sergeyeva
2 minute read | February.28.2025

Until the new rule takes effect and its deadlines pass, FinCEN will not impose fines or penalties on companies that fail to file or update BOI ...

Insight

University Spinouts: The Risks and Benefits

by Zac Padgett
9 minute read | February.26.2025

Zac Padgett explores the complexities of university spinouts with an eye toward investment readiness, legal issues and operating principles.

Insight

First Lawsuit Filed Under Washington’s My Health My Data Act

by Thora Johnson, Sundeep Kapur, Emily S. Tabatabai, Aravind Swaminathan and Peter Graham
4 minute read | February.24.2025

On February 10, 2025, a Washington state resident filed a lawsuit against Amazon under the Washington My Health My Data Act.

Insight

Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

by Benjamin Hutten, Jeanine P. McGuinness, Ignacio Sandoval, Scott Porter, Maria Sergeyeva, Magda Gathani and Justin Seccombe
3 minute read | February.20.2025

Companies covered by the Corporate Transparency Act (CTA) are once again required to file beneficial ownership information (BOI) reports with FinCEN.

Insight

Telehealth Transformation: Innovating Mental Health Care
Life Sciences Snapshot – Q1 2025

11 minute read | February.19.2025

Life Sciences Snapshot – Q1 2025 – A Quarterly Report on Financing Trends

U.S. life sciences VC rebounded in 2024 with rising deal and exit value. Orrick’s Life Sciences Snapshot breaks down the key trends.

Insight

Writing the Constitution for Your New Private Equity or VC Fund

by Dolph Hellman
8 minute read | February.18.2025

Guide to Structuring Your VC or PE Fund: Strategy, Culture, Decision-Making, Budget & Data Ownership—key insights from David Teten & Dolph Hellman.

Insight

Q&A: What Will the CFPB Look Like Under McKernan?

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams
3 minute read | February.14.2025

We explore key questions about McKernan’s background, his views on regulation based on his public statements and what they may mean for the future.

Insight

Who Is Jonathan McKernan, the Nominee for CFPB Director?

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams
6 minute read | February.12.2025

On February 11, the White House announced the nomination of Jonathan McKernan to serve as Director of the Consumer Financial Protection Bureau (CFPB).

Insight

Q&A: Will States Take the Lead in Consumer Protection?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi
4 minute read | February.11.2025

With the CFPB on pause for now, we explore key questions about how the consumer financial services regulatory landscape appears to be shifting.