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 ...

June.24.2020 | Webinar - Connection details will be provided after registration

Events

The OCC Goes Solo on CRA: What's in the Final Rule, Which Banks Does it Cover, and Will it Stand?

The Office of the Comptroller of the Currency recently announced a final rule that it says will modernize the Community Reinvestment Act, culminating a three-year effort to revamp the law’s 25-year-old regulatory framework.

June.16.2020 |

Events

Tackling Pandemic-related Fraud and Corruption: Views from Argentina, Brazil, Colombia, Mexico, and the United States | Demarest

This webinar discussed cases of corruption and fraud related to the Covid-19 pandemic.

June.11.2020 |

Events

AML and Sanctions Model Validation: Regulatory Requirements and Best Practices | Stout

This session discussed regulatory requirements and guidance, model definition, risk management, principles, components, model validation – deeper dive, regulatory expectations, and regulatory expectations.

June.09.2020 |

Events

Must Lawyers Now Affirmatively Challenge Their Clients? — New ABA Guidance | Celesq

Lawyers are trusted keepers of their client’s secrets, but sometimes a lawyer might suspect that the client is seeking the lawyer’s advice or assistance to carry out a transaction that is criminal or fraudulent.

June.08.2020 |

Events

Resisting Temptation in a Crisis: How to Make Sure Ethics and Compliance Don't Get Diluted Under Financial Strain | New York City Bar Association

No matter the industry, businesses during the coronavirus crisis are facing unprecedented economic headwinds.

May.28.2020 |

Events

Federal Inspectors General and the Pandemic Response: What Lenders and Others Need to Know

Orrick partners discussed the IG regime, and what businesses can expect from IG inquiries in civil and criminal matters as well as the potential for related Congressional inquiries.

May.21.2020 |

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.

May.19.2020 |

Events

The International Compliance Situation and New Challenges | World Compliance Association Covid Compliance Online Conference

Daniel R. Alonso discussed "The international compliance situation and new challenges" at the World Compliance Association Covid Compliance Online Conference.

April.21.2020 |

Events

Where We Are Now: Exploring Potential Risks and Rewards for Lenders Under CARES Act’s Paycheck Protection Program

Orrick attorneys Daniel R. Alonso and Katy Ryan discussed what entities participating in the PPP should be thinking about, including state licensing implications, SBA approval and protocols, and the potential for future civil and criminal liability.

April.07.2020 |

Events

COVID-19 Reset: A Conversation About Navigating the New Market for Tech Companies

Orrick is hosting a client update webinar on March 27, 2020. This briefing is tailored to tech companies and investors addressing developments during the COVID-19 pandemic.

March.27.2020 | Online Webinar

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 ...

January.22.2020 - January.23.2020 | Park Lane Hotel, New York

Events

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