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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

1st Annual Practical ESG Conference

Orrick is honored to sponsor 1st Annual Practical ESG Conference. Ashley Walter will present on "SEC Climate Rules: Jumpstarting Your Disclosures."

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

2022 P3 Airport Summit

Young Lee to speak at the upcoming 2022 P3 Airport Summit