Events
Privacy and Cybersecurity (Part 3) | Winnow Webcast Series
September.28.2022 |
September.28.2022 |
September.27.2022 | Orrick New York Office
September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY
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.
September.22.2022 | Recording Available
September.20.2022 | Online Webinar
September.19.2022 - September.22.2022 | Worthington Renaissance Fort Worth Hotel | Fort Worth, TX
A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.
September.18.2022 - September.20.2022 | Grand Hyatt | Washington, D.C.
September.16.2022 |
Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.
September.15.2022 - September.17.2022 | Washington, D.C.
September.13.2022 - September.14.2022 | Sheraton Pentagon City Hotel - Arlington, VA
August.26.2022 | George Mason University | Fairfax, VA
John Coleman joined a roundtable and discussed four administrative law topics: the future of Chevron, agency deference in the states, vaccines in the early republic, and the future of agency adjudication.
August.24.2022 |
Katy Ryan and Jedd Bellman discussed steps to develop and maintain strong governance practices, sound compliance management systems, and financial practices that result in stable operations and garner sufficient capital and liquidity.