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.
Dr. Christian Schröder joins other international privacy, cybersecurity and E-Discovery thought leaders as a speaker during the ABA’s 2022 Cross-Border Institute.
Members of Orrick's Cyber, Privacy & Data Innovation team will be panelists discussing privacy litigation with cross-border implications, growing global cyber threats and insights from the DPAs.
Orrick is a platinum sponsor of the Annual 2022 GCVI Summit on June 22-23 in Monterey.
Thora Johnson, a partner in Orrick’s Cyber, Privacy & Data Innovation Group, will lead the session “It’s Not Research, It’s Quality Improvement,” at the Health Care Compliance Association (HCAA) Research Compliance Conference.