Max Bonici moderated a panel of regulators and private sector practitioners that discussed enforcement risks faced by banks, fintechs, and other vendors.

On Monday, March 14, partner Matthew Neuringer will be a panelist during the National Association of State Treasurers (NAST) 2022 Legislative Conference.

Hank Asbill discussed white collar ethics issues, particularly those arising in internal investigations, such as who is the client, what is the role of counsel, and issues of confidentiality.

James Parkinson and Laurie Randell drew upon their investigations experience and discussed the interplay between local practices and laws in cross-border investigations, including those involving the U.S. and CEE.

Orrick is proud to once again sponsor The University of Texas at Austin School of Law’s (UT) Renewable Energy Law Conference.

Jeff Naimon discussed some of the concerns lenders have with respect to Section 1071 of the Dodd Frank Act — the small business data collection rule meant to help the government identify discrimination against minority- and women-owned small businesses.