Events

AML CLE Presentation: What Financial Institutions Should Know About the New AML Law

May.06.2021 | Online Webinar

Orrick is excited to partner with PwC on an Anti-Money Laundering (AML) CLE presentation on May 6th.

Events

University of Texas Law’s 16th Annual Renewable Energy Law Institute

January.25.2021 - January.26.2021 | Online webinar

International Trade & Compliance partner Jeanine McGuinness will be presenting at the University of Texas Law’s virtual 16th Annual Renewable Energy Law Institute taking place January 25-26, 2021.

Events

ACI 11th Annual New York Forum on Economic Sanctions

December.02.2020 - December.03.2020 | Virtual Conference

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Recent Regulatory Guidance – Know Your Customer’s Customer,” at the virtual ACI 11th Annual New York Forum on Economic Sanctions Conference taking place December 2-3, 2020. Together with Allie Cheatham from ...

Events

European American Chamber of Commerce’s “What are the legal FDI implications of COVID-19 in Europe and the U.S.” Webinar

September.24.2020 | Online Webinar

International Trade & Compliance partner Jeanine McGuinness will be speaking on a webinar panel, “What are the legal FDI implications of COVID-19 in Europe and the U.S.” hosted by the European American Chamber of Commerce on September 24, 2020.

Events

Addressing Ethics Issues that Arise for International Trade Lawyers

August.13.2020 | Online Webinar

International Trade & Compliance partner Jeanine McGuinness will be joined by Matthew T. West of Baker Botts for an hour-long briefing "Addressing Ethics Issues that Arise for International Trade Lawyers" in a live event hosted by Practicing Law Institute taking place on August 13, 2020.

Events

Anti-Money Laundering and Fraud Risks In the Age of COVID-19

July.30.2020 | Live Webcast

This program will examine how financial institutions can adapt their Anti-Money Laundering programs to the new financial environment and regulatory expectations.

Events

Executive Order Restraints on Sourcing of Power System Equipment Raises Challenges for Developers

June.24.2020 | 10am-11am (Pacific Standard Time)

Orrick is hosting a webinar on June 24, 2020. In this webinar, Orrick Partners: Eric Stephens, Harry Clark, Jeanine McGuinness, Cory Lankford and Adam Wenner will share what they are seeing in the market and how they are advising sponsors, investors and equipment suppliers in relation to Executive ...

Events

ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

January.22.2020 - January.23.2020 | Park Lane Hotel, New York

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...

Events

PLI's Coping with US Export Controls and Sanctions

December.13.2019 | Four Seasons Hotel, Washington, D.C.

Jeanine McGuinness is a panelist at PLI's Coping with U.S. Export Controls and Sanctions 2019 conference. Jeanine's panel is titled, "Ethics Considerations in Trade Control Practice."