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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 | 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

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

by Thora Johnson, Sundeep Kapur, Emily S. Tabatabai, Aravind Swaminathan and Peter Graham | 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 | February.20.2025

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

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

Insight

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

February.19.2025

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

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

by John Coleman, Amanda Lawrence, Leslie Meredith and John (Jay) Williams | 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 | 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 | 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.

Insight

Will State-Level Consumer Protection Activity Increase Amid CFPB Shakeup?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi | February.10.2025

As the CFPB undergoes significant transition, certain state financial regulators and attorneys general appear poised to step into the Bureau’s shoes.

Insight

EDBP Opinion on AI Models and Personal Data Has Implications for Contracts Between AI Model Developers and Downstream Integrators

by Julia Apostle and Rami Kawkabani | February.03.2025

The European Data Protection Board (EDPB) has issued an opinion on certain data protection aspects related to processing personal data in AI models.

Insight

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

Insight

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

Insight

Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

Insight

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

Insight

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

Insight

Who Is Jonathan McKernan, the Nominee for CFPB Director?

Insight

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

Insight

Will State-Level Consumer Protection Activity Increase Amid CFPB Shakeup?

Insight

EDBP Opinion on AI Models and Personal Data Has Implications for Contracts Between AI Model Developers and Downstream Integrators

Insight

Navigating the California AI Transparency Act: New Contract Requirements

Insight

UK Founder Series: Flip Back from the U.S. – Key U.S. Tax Considerations

Insight

Cyber Threats in Public Finance: Protecting Transactions from Wire Fraud