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.
Join Orrick’s Cyber, Privacy & Data Innovation Group at Incident Response Forum Europe 2022 to discuss the most important issues now facing attorneys and professionals who work in this area.
Dr. Christian Schröder joins other international privacy, cybersecurity and E-Discovery thought leaders as a speaker during the ABA’s 2022 Cross-Border Institute.