People

Search Language

italiano / Italian | Use language selector above (below, on mobile) to search additional languages
  1. A
  2. B
  3. C
  4. D
  5. E
  6. F
  7. G
  8. H
  9. I
  10. J
  11. K
  12. L
  13. M
  14. N
  15. O
  16. P
  17. Q
  18. R
  19. S
  20. T
  21. U
  22. V
  23. W
  24. X
  25. Y
  26. Z
  • Search
  • Selected filters
  • x(Strategic Advisory)

154 items matching filters

Search Results

Practice:

  • Cyber, Privacy & Data Innovation
  • Strategic Advisory and Government Enforcement

Anna Stuart Senior Associate

New York

Anna provides strategic cybersecurity compliance counseling and develops bespoke, forward-looking incident preparedness strategies. She also supports cybersecurity risk assessments and tabletop exercises designed to identify potential gaps.

She also counsels on incident response matters by directing incident investigations, analyzing claims and defenses, examining potential notification obligations and counseling on communications strategies. She provides guidance on the regulatory investigations, class actions and contract disputes that flow from the announcement of privacy and cybersecurity incidents. She has defended Fortune 500 companies in state and federal courts across the nation on cybersecurity and general business issues.

During law school, she was a Legal Intern at the Massachusetts Attorney General’s Cyber Crime Division.

740

Practice:

  • Finance Sector
  • Technology & Innovation Sector
  • Cyber, Privacy & Data Innovation
  • Difesa class action
  • White Collar, Investigations, Securities Litigation & Compliance
  • Government Investigations and Enforcement Actions
  • Processi
  • Strategic Advisory and Government Enforcement

Aravind Swaminathan Partner

Seattle; Boston

A leading cybersecurity and online safety authority, Aravind is recognized by Chambers USA in Privacy and Data Security in both Litigation and Incident Response. Clients describe him as “a very talented lawyer experienced with incident responses” and “incredibly responsive and technically savvy.”

Aravind’s deep knowledge of his clients’ business objectives and technological capabilities distinguishes him as a strategic advisor and frontline crisis responder. He advises some of the world’s leading online platforms, public and private financial institutions, tech companies, higher education institutions, and critical infrastructure providers on cybersecurity, and their obligations to monitor and remove harmful or illegal content online and root out instances of child exploitation.

He is adept at guiding companies through cybersecurity incidents, having directed more than 500 data breach investigations, including enterprise-wide network intrusions to cyberattacks with national security implications. Aravind defends clients in an array of cybersecurity and privacy class actions and regulatory enforcement actions brought by the SEC, FTC, NY DFS and State AGs, and also represents individual C-level executives in criminal and civil regulatory enforcement matters.

As a former assistant United States attorney, he investigated and prosecuted a broad array of cybercrime, child exploitation cases, digital crimes, and white-collar crime cases. This first-hand knowledge of federal agencies allows him to navigate the system, partner with investigators and find creative solutions for clients.

Aravind is a member of Orrick’s Board of Directors, and he devotes much of his free time to advising independent schools on AI, online safety, and cybersecurity, and teaching and coaching.

432824

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech

Warren Traiger Senior Counsel

New York

He argued before the U.S. Court of Appeals for the Second Circuit in Lee v. Board of Governors, a benchmark case regarding the rights of community organizations to challenge Federal Reserve Board (FRB) determinations on merger applications. He has testified before Congress and the federal banking agencies on fair lending and CRA reform, served as Special Counsel to the New York banking regulator on CRA, and advised the regulator on predatory lending regulation.

Warren regularly helps banks and bank holding companies prepare the community convenience and needs portion of their regulatory applications to merge or acquire, and he helps clients respond to public comment regarding CRA and fair lending compliance. He represented a bank in its acquisition and integration of the finance arm of major automaker, directing pre-acquisition fair lending due diligence and updating the combined entity’s policies, procedures and regulatory relations strategy. Warren also served as an independent consultant for the New York Attorney General, overseeing compliance with that office’s settlement with a company that provides criminal background checks on prospective employees.

A prolific writer and researcher, Warren’s research and statistical analysis of mortgage lending data has been cited in publications of the Federal Reserve Banks of San Francisco, Boston and Dallas; the Federal Deposit Insurance Corporation (FDIC); and in testimony before the U.S. House Financial Services Committee.

Prior to joining Orrick, Warren was senior counsel at Buckley LLP. He also served as Co-Chairman of Traiger & Hinckley LLP. Prior to entering private practice in 1990, Warren was vice president, counsel and director of government relations for the New York Bankers Association, the trade group for New York commercial banks. He also served as director of legislation and research and special counsel for the New York City Department of Consumer Affairs and as a New York State Consumer Protection Board official.

Warren is entrenched in the New York legal and financial services community. He has served on the Banking Law Committee of the New York State Bar Association, as a member of the Banking Law and Consumer Law Committees of the Association of the Bar of the City of New York, and has taught as adjunct professor of economics at Hunter College of the City University of New York.

432843

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech

Steven vonBerg Counsel

Washington, D.C.

Steve’s practice is focused on the full spectrum of federal mortgage lending laws, particularly those that have come out of the Consumer Financial Protection Bureau (CFPB), including the Ability-to-Repay and Qualified Mortgage (ATR/QM) rule, the Loan Originator Compensation rule, the Truth in Lending Act-Real Estate Settlement Procedures Act (TILA-RESPA) Integrated Disclosure rule (TRID), RESPA Section 8, the 2013 Mortgage Servicing Rules and the Home Mortgage Disclosure Act (HMDA) amendments.

Steve is active in the mortgage industry, writing articles and is a regular speaker at mortgage industry conferences. He was a contributing author to the CFPB Mortgage Origination Handbook (2nd Edition).  Steve also holds a Certified Mortgage Banker designation from the Mortgage Bankers Association and also completed the MBA's Future Leaders Program in 2018.

Prior to joining Orrick, Steve was Counsel at Buckley LLP.

464421

Practice:

  • Strategic Advisory and Government Enforcement
  • Financial & Fintech Advisory
  • Consumer Finance Regulatory
  • Fintech

Christopher Walczyszyn Managing Associate

New York

Chris advises banks, non-banks, and other financial industry clients on a wide range of regulatory compliance and licensing issues, with an emphasis on the Truth in Lending Act (TILA), the Electronic Fund Transfer Act (EFTA), the Truth in Savings Act (TISA), the Equal Credit Opportunity Act (ECOA), the Real Estate Settlement Procedures Act (RESPA), and laws prohibiting unfair, deceptive, or abusive acts or practices. He also assists financial services providers with examinations and represents clients before the Consumer Financial Protection Bureau (CFPB) and other federal and state regulators. 

362315

Practice:

  • Indagini globali
  • Securities Litigation
  • Processi
  • Strategic Advisory and Government Enforcement

Amy Walsh Partner

New York

Amy represents individuals and institutions in government investigations, enforcement actions and prosecutions conducted by the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service. She negotiates resolutions with government officials, but also tries cases against the government. She is a fierce advocate for her clients, and her work often results in the government declining to bring charges.

Amy was an Assistant United States Attorney for 12 years in the United States Attorney’s Office for the Eastern District of New York, where she led dozens of investigations and cases on behalf of the U.S. government and supervised several sections within the Office.

Amy has also served as a court-appointed monitor for a global financial institution.

740

Practice:

  • State Legislative & Regulatory
  • Gaming & Gambling
  • Strategic Advisory and Government Enforcement

Scott Ward Partner

Washington, D.C.

Scott has spent years working in the political arena on both the federal and state level, promoting political and policy agendas via a national network of elected officials, policy makers and outside influence groups.

He has comprehensive experience in federal and state campaign finance, ethics, lobbying and compliance law, and assists clients in all aspects of compliance with rules related to engaging in the political process.

Prior to joining Orrick, he was the President and General Counsel of the Republican State Leadership Committee, a $30 million national political organization focused on electing Republicans to the state offices of Attorney General, Lieutenant Governor, Secretary of State, and State Legislator. Under his leadership, the Republican State Leadership Committee made historic gains in the 2010 elections, netting a record 700 plus state legislative seats, flipping 20 state chambers to Republican control as well as netting six Attorneys General, seven Secretaries of State and three independently elected Lt. Governors.

Scott was previously in private practice with Holtzman Vogel Josefiak PLLC and Arent Fox LLP in the areas of Political law and Litigation. He advised numerous IRS § 527 political organizations, federal and state political action committees, federal and state candidates, state parties, associations, corporations and non-profits in all aspects of fundraising, organization, compliance, disclosure and reporting under federal and state campaign finance laws.

He was General Counsel and served on the Executive Committee of the District of Columbia Republican Party from 2004 to 2012. Prior to his legal career, Scott served as Field Director for Americans for a Republican Majority Political Action Committee (ARMPAC) and worked on the majority staff of the U.S. House Budget Committee for Chairman John Kasich.

432862

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech

Brian Wegrzyn Counsel

New York

Prior to joining Orrick, Brian was counsel at Buckley LLP, where he served as a member of the firm’s Pro Bono Committee. He also previously worked as a litigation associate at O’Melveny & Myers LLP, clerked for the Honorable Richard J. Sullivan in the United States District Court for the Southern District of New York (SDNY) and was an associate with Winston & Strawn LLP. Brian also has served as an adjunct professor of law at Fordham University Law School.

Practice:

  • Technology & Innovation Sector
  • Cyber, Privacy & Data Innovation
  • Proprietà intellettuale
  • Strategic Advisory and Government Enforcement
  • Technology Companies Group
  • Technology & Innovation
  • Technology Transactions

Robert Weinhold Counsel

Düsseldorf

Robert has always been fascinated by new technologies and digitization. Pursuing his fascination, he focused his legal studies on media law, intellectual property law and data protection law. Prior to working at Orrick, he also gained experience by founding a company that provided a software as a platform solution and working for a German venture capital investor. His legal advice on technology transactions—in particular, SaaS and IP agreements, e-commerce-related topics, related assistance in mergers and acquisitions or core data privacy—thus reflects not only his legal experience but also his experience and fascination with new technology. Being an IT and IP lawyer with a very commercial mindset, Robert drafts and negotiates all sorts of IT and IP agreements, for small to medium companies and large multinationals. He advises on privacy compliance—in particular drafts, privacy policies, and national as well as international data processing agreements—or provides his knowledge with the assessment of the IP/IT and privacy matters in M&A transactions.

He joined Orrick in 2017 after working as a scientific researcher in the field of Data Privacy.

431627

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech
  • eDiscovery e gestione dei dati

John (Jay) Williams Partner

Washington, D.C.

Jay has represented clients before the Department of Justice (DOJ), Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Department of Housing and Urban Development (HUD), New York Department of Financial Services (NYDFS) and other state regulators, including state attorneys general. He is focused on the compliance issues surrounding government-insured mortgages and other credit products and works with his clients to conduct compliance and consumer protection reviews to mitigate risk.

Jay has extensive experience assisting clients in matters involving complex electronic discovery issues, such as large-scale document collection, developing effective document retention policies and using cutting-edge technology (including artificial intelligence) to reduce review and production costs.

Active in pro bono work, Jay has represented clients before the U.S. Parole Commission and handled multiple matters with the Washington Lawyers’ Committee. He is a current board member of the Interfaith Action for Human Rights, was a founding board member of the Greater D.C. Diaper Bank, and coaches Capitol Hill Little League baseball teams.

Prior to joining Orrick, Jay was a partner at Buckley LLP. He also was a litigation associate at Venable LLP, where he represented clients in complex commercial litigation and arbitration. During law school, he served as a clerk in the Office of the Public Defender in Montgomery County, Maryland.

431646

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech

Manley Williams Partner

Washington, D.C.

Manley has extensive experience working with clients to develop credit programs, simplify credit agreements, adapt procedures for online and mobile environments, and implement, improve and amend customer rewards programs. She also helps companies sell their products over time, whether traditional banks with credit cards, online lenders with installment loans, startups with charge cards or merchants with installment plans. She helps companies navigate the federal and state law governing credit, licensing, prohibitions on unfair, deceptive or abusive acts or practices (UDAAP) and limitations on lending to the military and compliance with antidiscrimination laws.

She helps institutions evaluate fair lending issues in judgmental underwriting, advises financial institutions where to locate their card issuing banks to benefit from state laws on the exportation of interest rates and assists merchants and emerging companies with implementing their credit programs. Manley assists lenders in revising and refining key operational processes, disclosures and customer agreements necessitated by changing legal standards. She also conducts training for in-house counsel on legal developments in the credit card industry, including compliance with emerging UDAAP standards.

Prior to joining Orrick, Manley was a partner at Buckley LLP. She was also counsel with Wilmer Cutler Pickering, Hale and Dorr LLP, and a staff attorney at the Federal Reserve Board’s (FRB) Legal Division and Division of Consumer and Community Affairs, where she advised financial institutions on compliance with regulations including Regulations Z (Truth in Lending Act (TILA)), B (Equal Credit Opportunity Act (ECOA)), E (Electronic Fund Transfer Act (EFTA)), and CC (Availability of Funds and Collection of Checks).

Manley organizes and hosts card roundtables at which industry leaders discuss emerging issues in a congenial environment. She has a particular interest in financial literacy and is a frequent presenter at public schools in the greater Washington, D.C., area, instructing students and teachers in understanding and using credit and debit cards, mobile phone plans and other common consumer credit vehicles.

432368

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory and Government Enforcement
  • Fintech

Ronald Williams Senior Associate

Washington, D.C.

In his government enforcement practice, Ron routinely defends a broad range of clients in the financial services industry before federal and state regulators, including matters initiated by the Consumer Financial Protection Bureau (CFPB), Federal Reserve Board, the Federal Trade Commission (FTC), and state regulators. Ron has experience responding to Civil Investigative Demands (CIDs), managing large-scale discovery, and advising clients on regulatory risks. 

In his litigation practice, Ron represents businesses in class actions and complex commercial disputes in federal and state courts. Ron effectively drafts briefs and discovery requests, prepares witnesses for depositions, manages discovery, and conducts complex legal research on a range of issues. 

Ron maintains an active pro bono practice, with a particular focus on criminal justice reform. He has helped draft legislation to severely limit the use of solitary confinement in District of Columbia correctional facilities, drafted an amicus curiae brief on behalf of an individual charged with homicide seeking to exclude expert testimony, and reviewed innocence claims for an incarcerated individual. 

A fervent advocate for diversity, equity, and inclusion (DEI) at Orrick and in the legal profession, Ron serves on Orrick's DEI committee in D.C. 

Prior to joining Orrick, Ron was an associate at Buckley LLP and Fried, Frank, Harris, Shriver & Jacobson LLP. He also clerked for the Honorable Peter G. Sheridan of the U.S. District Court for the District of New Jersey.