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Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.
On August 31, 2021, Orrick and the Cyrus R. Vance Center hosted a webinar on the multilateral development bank (MDB) sanctions and investigations, which focused on the World Bank and African Development Bank processes.
James Chou, drawing upon his cybersecurity background, provided best practices for ensuring companies are ready to protect themselves against cybersecurity attack and how to respond to an incident.
Jeff Naimon discussed the traditional pricing concerns, as well as underwriting, marketing, and advertising during this MBA webinar.