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Events

Defending Immigration Removal Proceedings 2020

Please join Orrick partner Scott Morvillo and expert practitioners at PLI's Defending Immigration Removal Proceedings 2020. Scott will be speaking on the panel, "Cancellation of Removal and Representing the Criminal Defendant in Immigration Removal Proceedings."

Events

Bracing for a Post-LIBOR Reality: Legal & Operational Considerations

Orrick is co-hosting a LIBOR webinar with Accenture on June 24, 2020. This webinar will cover considerations for cash instruments and derivatives, litigation risks and the proposed legislative “solution” for legacy instruments as well as how to assess operational readiness, facilitate contract ...

Events

Understanding and Complying with OFAC Sanctions | NAFCU

This session discussed activities prohibited by OFAC’s sanctions, how to identify OFAC risks and build a compliance program that addresses them, a hypothetical breakdown and identify what went wrong, and regulatory expectations.

Events

ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...