Events

Fighting Money Laundering and Terrorism Financing Across the Globe – US and EU Reform Legal Frameworks Webinar presented with the European-American Chamber of Commerce

May.26.2021 | Online Webinar

Orrick is excited to partner with European-American Chamber of Commerce for an Anti-Money Laundering (AML) CLE presentation on May 26^th.

Events

Litigation and Enforcement Developments in California

January.12.2021 |

Orrick attorneys Fredrick Levin and Ali Abugheida discussed of key trends, ramifications of recent decisions, and expected enforcement trends and practices in 2021 and beyond.

Much of the nation’s political dialogue remains focused on the 2020 elections, but companies — particularly those offering or producing consumer financial services — must focus on what lies ahead: an uncertain transition process and what is shaping up to be a vastly different approach to ...

Events

American Financial Services Association (AFSA) Law Committee Meeting 2021

October.14.2020 |

Ali M. Abugheida provided an update on Telephone Consumer Protection Act (TCPA) litigation, and Marshall T. Bell provided a Fair Credit Reporting Act (FCRA) litigation update.

Events

Federal Inspectors General and the Pandemic Response: What Lenders and Others Need to Know

May.21.2020 |

Orrick partners discussed the IG regime, and what businesses can expect from IG inquiries in civil and criminal matters as well as the potential for related Congressional inquiries.

Events

HUD Enforcement — Why Decreased Reliance On FCA May Not Mean Reduced Risk to Mortgagees

March.06.2019 |

In an effort to make bank and nonbank lenders and servicers more comfortable with participating in FHA programs, current HUD leadership has denounced the overuse of the False Claims Act in enforcement of FHA program requirements.

Events

What to Expect — Recent Litigation and Enforcement Trends in Mortgage Origination

October.25.2018 |

Orrick partners Amanda Lawrence and Andrew Louis discussed recent significant litigation and enforcement actions related to mortgage origination.

Events

California's New Privacy Law — Future Compliance Begins Today

August.09.2018 |

The webcast focused on the scope of the act and the compliance and operational requirements businesses will face, as well as enforcement and litigation implications.

Events

Recent SCRA Regulatory and Enforcement Trends

December.02.2015 |

Over the past year, the Department of Justice and federal regulators have made several major changes in their approach to the Servicemembers Civil Relief Act (SCRA).