Events
2021 P3 Government Conference
December.07.2021 - December.08.2021 | Hyatt Regency Crystal City | Arlington, VA
December.07.2021 - December.08.2021 | Hyatt Regency Crystal City | Arlington, VA
October.26.2021 |
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.
October.25.2021 |
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”.
October.21.2021 |
October.20.2021 | Webinar
October.20.2021 |
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.
October.13.2021 - October.15.2021 | Hilton Pearl River | Pearl River, NY
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.
October.04.2021 |
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.
September.30.2021 |
September.07.2021 |
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.
August.31.2021 | Webinar - Recording Available
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.
August.16.2021 | Orlando, FL