Washington, D.C.
Greg assists in a variety of regulatory and investigatory activities relating to the Committee for Foreign Investment in the United States (CFIUS), export controls, economic sanctions and anti-boycott regulations, including the preparation of CFIUS Notices, voluntary disclosures, internal audit documentation and compliance policies and procedures. He also actively participates in corporate transaction due diligence related to Trade Controls and the Foreign Corrupt Practices Act, as well as internal investigatory activities.
With over 20 years' experience in antidumping and countervailing duty investigations (and consequent administrative reviews) of unfairly-traded goods, Greg has been centrally involved in the statistical, economic and financial analysis of the confidential pricing, logistical, marketing and accounting information submitted by parties in such cases, as well as supporting the drafting and review of briefs and other pleadings filed by parties in the cases. Among the unfair trade cases in which he has participated are those involving crystalline solar voltaic panels, softwood lumber, warmwater shrimp, wooden bedroom furniture, outboard motors and various flat-rolled steel products.
Greg has frequently presented litigation-related testimony before the International Trade Administration and actively participates in representing firm clients before the U.S. Department of Commerce, the International Trade Commission, the Court of International Trade, the Court of Appeals for the Federal Circuit and the World Trade Organization.
Greg actively participated in the negotiation of a major international trade agreement involving billions of dollars of trade, and the subsequent monitoring of that agreement. In binding arbitration emerging from that agreement, he developed a damages estimate adopted by the U.S. Government and accepted by the arbitral panel.
Greg also supports a variety of litigation efforts requiring data analysis, and has developed and analyzed damages estimates for various arbitration and litigation matters.
New York
Ben has a deep understanding of sanctions and AML regulations and enforcement. In addition to his client work, he has participated in numerous financial industry group regulatory initiatives related to sanctions and AML issues, including The Clearing House Guiding Principles for Anti-Money Laundering Policies and Procedures in Correspondent Banking, initiatives to address “de-risking” and related to BSA information sharing. Ben also conducts international trainings in AML and sanctions issues for the Financial Services Volunteer Corps.
He has been recognized by Best Lawyers in America as "One to Watch" and by Super Lawyers as a "Rising Star." Prior to joining Orrick, Ben was counsel at Buckley LLP and an associate at Sullivan & Cromwell LLP.
Washington, D.C.
He has significant experience building strategic alliances between emerging and traditional payments companies, particularly in the mobile payments area, and he frequently advises clients on payment network issues and regulatory issues related to payments.
Prior to joining Orrick, Jeff was a partner at Buckley LLP. He also was counsel at Sidley Austin LLP, where he handled corporate and transactional matters.
Santa Monica
Prior to joining Orrick, Hayden was an associate at Buckley LLP.
Washington, D.C.
Thora works with medical device, pharmaceutical, biotech and digital health companies, helping them navigate the increasingly complex patchwork of state and federal health privacy laws. One client described her to the Legal 500 as a “very practical” advisor providing “exceptional guidance” on health information privacy and HIPAA compliance matters.
Her breadth and depth of experience enable Thora to assist clients in harnessing the power of artificial intelligence and executing data-sharing arrangements, all while protecting health data. As a result, Thora spends much of her time counseling pioneering startups and high-growth companies on responsible innovation in healthcare and life sciences.
Thora brings extensive experience counseling clients, including Fortune 500 companies and brick and mortar providers, on the Health Insurance Portability and Accountability Act (HIPAA) and other state and federal health privacy and regulatory compliance regimes including:
Thora routinely helps companies and large employers prepare for and respond to privacy and security incidents involving health information. She also defends clients in government investigations initiated by the OCR, OIG, DOJ, FTC and State AGs, among others.
Paris
Admitted to practice in Paris and New York, Maxence brings an international perspective to his practice, focusing on aspects of French and EU competition law, including both transactional and litigation cases : merger control, antitrust, and state aid. He also has experience in the field of French restrictive and unfair practices.
Prior to joining Orrick as an associate, Maxence was a legal intern in a San Francisco-based law firm specialized in business immigration law. He previously interned with the Directorate General for Competition of the European Commission and with the energy department of Becker Büttner Held (Brussels office).
Washington, D.C.
Washington, D.C.
Sundeep is also a leading advisor in the rapidly evolving advertising ecosystem and possesses an in-depth technical and legal understanding of adtech across all channels (e.g., connected TV, linear TV, over-the-top media, desktop, mobile web, mobile app). He participates in adtech working groups and is a key contributor to the development of industry-wide privacy compliance solutions. He advises on compliance with self-regulatory regimes developed by the Network Advertising Initiative (NAI), the Interactive Advertising Bureau (IAB), and the Digital Advertising Alliance (DAA). The IAB named him Outstanding Contributor to Legal Affairs in 2024 for his significant impact on the adtech ecosystem through his work on such industry-wide initiatives.
Sundeep is accredited by the International Association of Privacy Professionals (IAPP) as a Certified Information Privacy Professional in the United States (CIPP/US). He is also a member of Law360's 2025 Cybersecurity & Privacy Editorial Advisory Board.
Paris
Rami advises clients in drafting and negotiating their contractual terms and in the context of strategic transactions covering significant and complex technological issues including in terms of liability and intellectual property.
He also regularly advises clients on compliance with tech and data European and French regulations (Digital Services Act, AI Act, GDPR, Data Act, LCEN) and in the context of their commercial practices towards consumers.
Rami has spent time in-house with major tech companies, and is able to quickly understand his client’s requirements and priorities.
New York
Daniel focuses on technology transactions, including drafting and negotiating a variety of commercial and intellectual property focused agreements, and represents technology companies in a variety of areas, including stand-alone licensing, software as a service, and software development arrangements, and corporate matters, mergers & acquisitions, and financings.
Before joining Orrick, Daniel was an attorney in the IP & Tech Transactions group at Davis Polk & Wardwell, working on a variety of intellectual property, data privacy and security, and transactional matters.
Before becoming a lawyer, Daniel spent several years prosecuting patent applications as a registered patent agent.
Washington, D.C.
She frequently assists Federal Housing Administration (FHA) mortgagees with their program approval efforts, annual recertifications, compliance with and understanding of program rules and self-reporting obligations, audits by the Quality Assurance Division (QAD), inquiries from the Office of Inspector General (OIG) and enforcement actions by the Mortgagee Review Board (MRB). Melissa performs similar work related to the Ginnie Mae, U.S. Department of Housing and Urban Development (HUD) Section 184, U.S. Department of Veterans Affairs (VA Department) and U.S. Department of Agriculture Rural Housing Service loan programs. Her work also includes assisting clients with False Claims Act (FCA)-based risk assessments arising from participation in government lending programs. She represents both mortgage and reverse mortgage/Home Equity Conversion Mortgage (HECM) lenders and servicers.
In addition, Melissa’s practice focuses on the mandatory purchase of flood insurance requirements under the Flood Disaster Protection Act, which includes regularly advising lenders and servicers on the ins and outs of the federal banking agencies’, FHA’s and the government sponsored enterprises’ (GSE) flood insurance-related regulations and guidance. She also assists clients with satisfying Consumer Financial Protection Bureau (CFPB) and other regulators’ expectations for providing assistance to consumers impacted by presidentially declared disasters.
Melissa frequently counsels clients in matters arising under the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA), Consumer Financial Protection Act (CFPA), Mortgage Acts and Practices Rule (MAP), the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE) and related state licensing laws, state regulation of real estate brokers and property managers, and a range of other federal and state consumer financial laws impacting lending and servicing.
Melissa has been recognized by The Legal 500 in the Financial Services: Litigation practice area. She is a former Co-Chair (2014-2017) and Co-Vice Chair (2011-2014) of the Housing Finance Subcommittee of the American Bar Association’s Consumer Financial Services Committee. She also is an active member of the Mortgage Bankers Association and National Reverse Mortgage Lenders Association.
Prior to joining Orrick, Melissa was senior counsel and a former partner at Buckley LLP. Previously, she was an associate at Howrey LLP and was a law clerk at Buckley Kolar LLP while attending law school.
Washington, D.C.
In addition to closely monitoring the regulatory and enforcement activity of the Consumer Financial Protection Bureau (CFPB), Joe advises on Federal Housing Administration-insured and Department of Veterans Affairs-guaranteed single-family loan programs, Ginnie Mae guaranteed securities programs and the programs and policies of Fannie Mae and Freddie Mac as they relate to loan origination, servicing, and secondary market transactions. In addition, Joe frequently represents mortgage lenders and others in negotiating joint ventures, marketing and internet origination agreements, vendor agreements, as well as other contracts used or needed by a wide variety of financial services companies.
He is a member of the Consumer Financial Services Committee of the American Bar Association, where he is a past Co-chair of the Housing Finance and RESPA Subcommittee, and a member of the American College of Consumer Financial Services Lawyers. Prior to practicing law, Joe worked as a staff member for former U.S. Representative Jim Leach (R-IA).
Joe currently serves on the Board of Directors of the Legal Counsel for the Elderly, which is associated with AARP, and of Samaritan Ministry of Greater Washington. He was President of the Kolar Charitable Foundation at Buckley.
Washington, D.C.
His clients are investigated and prosecuted by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Treasury Department and other domestic and foreign enforcement agencies. They face prosecution for potential violations of the Foreign Corrupt Practices Act (FCPA), and the laws regulating securities enforcement, accounting fraud, public corruption, antitrust, tax health care, export control, False Claims Act (FCA), trade secrets and the environment. In addition, his clients are often involved in high-stakes shareholder class action litigation. He has had primary trial responsibility in more than 50 cases.
David is a recognized leader in the field of white collar and complex litigation. He is a Fellow in The American College of Trial Lawyers. Chambers USA has ranked him as a leading Litigation lawyer (2006-2022), and described him as "one of the best trial lawyers in the city … a genuine lion of the white-collar Bar ... extremely thoughtful and imaginative in developing investigation and trial strategy … He really knows his way around the court and the justice system. One of his greatest strengths is that he is unflinching in his willingness to try cases." Chambers also noted his FCPA work: “He is a shrewd tactician and always thoroughly prepared … great tactical judgment and a sense for strategy." Other accolades include: Legal 500 (2012, 2015-2022), which recognized him as the leader of Buckley’s "terrific" team that is “highly active in a number of regulated industries, with noted expertise in the financial services sector." Benchmark Litigation 2019 named him as a top practitioner in White Collar and General Commercial Litigation. In 2015 he was named a Law360 Trial Ace and a National Law Journal White Collar Trailblazer.
Prior to joining Orrick, David was a partner at Buckley LLP. In addition to his experience in private practice, he served as an Assistant U.S. Attorney for the District of Columbia for 10 years.