Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.

Marshall Bell, drawing upon years of regulatory experience, and John Coleman, former Deputy General Counsel at the Consumer Financial Protection Bureau, presented at the Operations and Regulatory Compliance Committee on a wide range of topics.

Michelle Visser, a partner in Orrick’s Complex Litigation and Dispute Resolution Group, will be a speaker at the “Don’t Check Your Privilege: Keep Forensic Reports Privileged & Confidential” panel at IAPP’s Privacy Security Risk 2021 Conference.

Daniel R. Alonso, who has written and spoken extensively on conducting investigations in Latin America, discussed “Internal Investigations of Internal Audit: Tips for Investigators and Auditors”.

 Jeff Naimon addressed the primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, the features of these disclosure regimes, and the future of disclosure as a regulatory technique.

Lawyers from Orrick’s Tax and Public Finance Groups hosted a webinar on the recurring issues and hot topics in Oregon.

Tax partners from Orrick's French, German, Italian, U.K., and U.S. offices will discuss these issues in a virtual roundtable format.

Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.

Following last year’s event, this is the second Founder Legal Boot Camp by Orrick Germany with support from RWTH Innovation Entrepreneurship Center and WHU Entrepreneurship Center.

Warren Traiger, who has extensive and insights regarding the Community Reinvestment Act, discussed the CRA’s modernization efforts and how to best prepare for anticipated changes.

Orrick is honored to present at the Benchmark Digital Partners, ESG Executive Collaboration Forum, where ESG leaders will discuss best practices.

Join the virtual conference hosted by The Corporate Counsel and Compensation Standards for insights into changing SEC disclosure requirements.