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Events

2022 mWISE Conference

Elizabeth McGinn, Benjamin Hutten, and James Chou discussed strategies and best practices to avoid sanctions violations.

Events

NAFCU’s Regulatory Compliance & BSA Seminar

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.

Events

CSO’s Future of Cybersecurity Summit

Aravind Swaminathan, a partner in Orrick’s Cyber, Privacy & Data Innovation Group, led at panel at CSO’s Future of Cybersecurity Summit. With his fellow panelists, he dissected the cybersecurity liability threats CISOs personally face and offered practical tips for limiting exposure to ...