Events

Defending Immigration Removal Proceedings 2020

July.23.2020 | Live Webinar

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

Orrick Webinar: Reflections on Bostock: LGBTQ+ Rights in the Workplace and at the Supreme Court

July.15.2020 | Webinar - Recording Available

Orrick's LGBTQ+ Attorney Inclusion Network, Women's Initiative, and Diversity & Inclusion Committee hosted a virtual Pride conversation on July 15, 2020.

Events

Corporate Whistleblowing in the Coronavirus Era 2020

July.13.2020 |

Join Orrick's Mike Delikat and Renee Phillips for Practising Law Institute (PLI)'s Corporate Whistleblowing in 2020 on July 13.

Events

Executive Order Restraints on Sourcing of Power System Equipment Raises Challenges for Developers

June.24.2020 | 10am-11am (Pacific Standard Time)

Orrick is hosting a webinar on June 24, 2020. In this webinar, Orrick Partners: Eric Stephens, Harry Clark, Jeanine McGuinness, Cory Lankford and Adam Wenner will share what they are seeing in the market and how they are advising sponsors, investors and equipment suppliers in relation to Executive ...

Events

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

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

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

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

June.16.2020 |

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.

Events

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

June.09.2020 |

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

Events

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

May.21.2020 |

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.

Events

Understanding and Complying with OFAC Sanctions | NAFCU

May.19.2020 |

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

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

April.07.2020 |

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.

Events

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

March.27.2020 | Online Webinar

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.

Events

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

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

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 ...