Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.
Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.
Warren Traiger, who has extensive and insights regarding the Community Reinvestment Act, discussed the CRA’s modernization efforts and how to best prepare for anticipated changes.
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.