Events
Navigating the Sanctions & AML Implications of Ransomware & Cyber Attacks in 2023
January.24.2023 | The Westin New York Grand Central
January.24.2023 | The Westin New York Grand Central
January.20.2023 | PLI New York
December.14.2022 | Virtual
December.12.2022 - December.13.2022 | Practising Law Institute (PLI) | New York (Webcast available)
December.08.2022 |
Federal regulators are reviewing potential revisions to the Community Reinvestment Act that would reshape fundamental elements of the regulations and substantially change how institutions comply with them.
December.01.2022 - December.02.2022 | Hyatt Regency Crystal City | Arlington, VA
November.03.2022 | Hilton NY Midtown
November.03.2022 | Virtual
Orrick's global Tax team discusses the latest significant legislative and tax policy developments in the US and the UK.
November.03.2022 - November.04.2022 | Virgin Hotels Nashville and Virtual
November.02.2022 | Convene
October.28.2022 |
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
October.25.2022 | Webinar