Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss what FinCEN’s consideration of national supervision priorities could mean for BSA exams.

Amanda Lawrence and Beth McGinn — nationally recognized data privacy attorneys — discussed the proposed and enacted comprehensive privacy bills from across the country and how companies can adapt to the ever-changing privacy landscape.

Daniel R. Alonso discussed how criminal procedure issues differ, how charging decisions are made, the process by which cases are tried, and plea bargaining and sentencing issues across the various jurisdictions.

On August 31, 2021, Orrick and the Cyrus R. Vance Center hosted a webinar on the multilateral development bank (MDB) sanctions and investigations, which focused on the World Bank and African Development Bank processes.

Warren Traiger — who has developed nationally recognized insights regarding the Community Reinvestment Act — discussed CRA modernization and what is on the horizon from the prudential regulatory agencies.

Lorraine McGowen will be moderating a panel on Thursday, July 29th at 11 a.m. Eastern, co-hosted by Vance Center for International Justice and the New York City Bar Association entitled Pro Bono: Comparing Regulatory Frameworks, co-sponsored with ProBono.org, Pro Bono Clearing House, and PILG.NG.

Two Orrick Energy and Infrastructure lawyers, partner Victoria Boyne and senior associate Matthew Neuringer, will speak at the upcoming 2021 P3 Airport Summit.

Warren Traiger and Tyler Sines brought their extensive experience in CRA developments to discuss the current state of CRA modernization.

The Cyrus R. Vance Center and Orrick hosted a webinar on Sovereign Debt Restructuring and Finance in Africa on June 30th, 2021.

NFTs - digital assets that represent real-world objects like art, music, in-game items and videos and built on the Ethereum blockchain – are an exciting new area of technology.

Orrick is honored to co-sponsor TechGC’s Public Company GC Summit and will be speaking on Environmental Social Governance and Board Diversity - June 15-16.

Orrick is excited to partner with European-American Chamber of Commerce for an Anti-Money Laundering (AML) CLE presentation on May 26^th.