James Parkinson drew upon his compliance and enforcement experience to discuss key anti-corruption developments from the past 12 months, and their impact on the legal and enforcement landscape.

Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.

In collaboration with BDO USA, LLP, Daniel Forester and Nicholas Farnsworth will lead “Blockchain and the Data Protection Paradox,” a Data Protection Academy training course.

Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.

Sherry-Maria Safchuk examined how privacy updates affect regulatory, compliance, and litigation issues for the consumer financial services industry.

Jeff Naimon addressed primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, features of these disclosure regimes, and the future of disclosure as a regulatory technique.

Are you prepared for the new United States (U.S.) privacy laws? Download the program materials or watch the training recording led by Orrick’s Cyber, Privacy & Data Innovation Group on the new state privacy laws in California, Virginia, Connecticut, Colorado and Utah.

China is the second largest pharmaceutical market in the world, growing to $205bn by 2026. With an increasing focus on innovation and early access, many US biopharmas have found that an anchor in China supports accelerated clinical development and creates incremental value via either through equity ...

Elizabeth McGinn, Benjamin Hutten, and James Chou discussed strategies and best practices to avoid sanctions violations.

Shannon Yavorsky, a partner in Orrick’s Cyber, Privacy & Data Innovation Group, will lead a panel discussion on understanding the cybersecurity and privacy partnership at the Journal of Law and Cyber Warfare's (JLCW) Tenth Annual Cyber Warfare Symposium. The recent SolarWinds cyberattack further ...

Erin Tison will be a featured speaker at myLawCLE’s program on “E-Discovery: Document Request Responses Under FRCP 34’s and 26’s and How to Reduce the Burdens of Privilege Logs.” Erin will discuss “Document Request Responses Under FRCP 34's and 26's Exacting Standards: Answering Broad Requests.” ...

James McGuire joined an SFBAA panel covering how financial institutions are responding to the intense scrutiny of overdraft fees from regulators and consumers.