Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.

Young Lee will moderate a panel discussion on the “495 Express Lanes Northern Extension P3 Project” on September 13 at Infralogic’s US P3 Forum 2022.

Young Lee to speak at the upcoming 2022 P3 Airport Summit

Benjamin Hutten offered a review of trends in money laundering activities, discussed policies and procedures that protect organizations from suspicious activity, and explored economic sanctions on real estate transactions.

Former federal prosecutor Daniel R. Alonso drew upon his extensive experience to discuss the importance and impact of the Foreign Corrupt Practices Act around the world.

Join Orrick and Houlihan Lokey for a discussion on fairness opinions generally and the impact of the proposed SEC regulations on the de-SPAC process.

Lorraine McGowen will be speaking at a live CLE video webinar hosted by Strafford, titled “Power Purchase Agreements in Bankruptcy."

This session will explain the trends in ESG management and investment in the United States and the current state of ESG in Japan.

Orrick’s privacy team provided a series of roundtable webcasts available as part of the Winnow Privacy and Cybersecurity subscription.

Partner Craig Falls will discuss the impact of recent developments in antitrust law on pricing and business practices throughout the supply chain.

Avi Erdfarb drew upon his regulatory and compliance experience to discuss various sections of the Money Transmission Modernization Act and analyze what it means for businesses and business owners moving forward.

Former federal prosecutor Daniel R. Alonso will draw upon his extensive experience to discuss interacting with regulatory enforcement attorneys and prosecutors during government investigations.