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1352 items matching filters

Kimberly M. Loocke シニア・アソシエイト

サンフランシスコ

Kimberly holds a Certified Public Accountant license and worked as a senior tax associate for Deloitte Tax, LLP prior to law school.

Practice:

  • Antitrust & Competition
  • Strategic Advisory and Government Enforcement

Craig Falls パートナー

Washington DC

Craig has cleared the way for high-profile and highly scrutinized mergers and defended such transactions in litigation when challenged by enforcers. Complementing his merger work, Craig also represents companies in exclusionary conduct investigations and related litigation brought by antitrust enforcers, rival companies, and classes of consumers.

Craig has been on the front lines of cutting-edge antitrust issues, including scrutiny of asset managers under the “common ownership” theory, investigations of patent assertion entities, scrutiny of e-commerce business models, and challenges to pharmaceutical licenses and patent settlements.

He regularly provides antitrust counseling, helping companies structure their joint ventures, licensing arrangements, and other commercial agreements to achieve their business goals at minimized antitrust risk. Craig has published frequently on questions concerning the application of antitrust law to vertical restraints, pricing practices and other relationships between companies operating at different levels of the supply chain.

Craig serves clients in a wide variety of industries, including life sciences, technology, energy, transportation, consumer packaged goods, and retail.

Passionate about pro bono work, Craig focuses on representing the interests of those experiencing homelessness and protects D.C. neighbors facing eviction. He has also represented victims of human trafficking and helped to obtain a trial victory for plaintiffs challenging Wisconsin’s photo identification voter law.

434173

Practice:

  • Employment Advice & Counseling
  • Employment Law & Litigation
  • 複雑な訴訟および紛争処理

Alexandra Kleemann マネージング・アソシエイト

サンフランシスコ

Alex draws on her experience representing clients at all stages of development on a variety of matters, including litigating employment and contract disputes; conducting internal investigations; guiding clients through complex executive terminations and large-scale reductions-in-force; defending clients before state agencies in wage-and-hour, discrimination, and labor-related disputes; drafting internal policies; conducting due diligence for mergers and acquisitions and other corporate transactions; and advising clients on compliance with the complex web of federal, state, and local employment laws and regulations.


423628

Practice:

  • International Trade and Investment

Allison Lofgren Bradham アソシエイト

Washington DC

Allison advises clients on U.S. export controls and economic sanctions. She also has experience advising clients on trade compliance due diligence in corporate transactions. Allison counsels clients on foreign investment reviews, including matters involving the Committee on Foreign Investment in the United States (CFIUS).

Practice:

  • International Trade and Investment
  • FCPA & Anti–Corruption
  • 資金洗浄対策法および銀行秘密法
  • Mergers and Acquisitions
  • Responsible Business
  • Strategic Advisory and Government Enforcement

Jeanine P. McGuinness パートナー

Washington DC

Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, defense, space, telecommunications, energy, and infrastructure companies, among others.

Examples of Jeanine’s experience include:

  • Represents clients in preparing voluntary self-disclosures, administrative subpoena responses and license applications, and represents companies in connection with enforcement actions by the Treasury Department’s Office of Foreign Assets Control (OFAC)
  • Provides policy and compliance advice to clients affected by frequent changes in U.S. sanctions, including sanctions targeting Iran, Cuba, and Russia/Ukraine
  • Assists foreign purchasers of U.S. companies in national security reviews, including navigating the CFIUS process, through preparation of notices, meetings with CFIUS member agencies, advising on follow-on investigations, and negotiating and implementing mitigation agreements
  • Assists clients in developing and updating economic sanctions, anti-money laundering, and anti-corruption compliance policies and procedures
  • Represents financial institutions in connection with U.S. federal and state enforcement actions regarding compliance with U.S. anti-money laundering laws and regulations
  • Represents lenders, underwriters, borrowers, and issuers in international lending and capital markets transactions regarding sanctions, anti-corruption, and anti-money laundering issues
  • Advises a U.S. trade association and its member banks regarding U.S. sanctions, anti-corruption, and anti-money laundering issues in lending transactions, and prepares guidance for the industry on these matters
  • Advises financial institutions on the application of U.S. anti-money laundering regulations, with specific emphasis on customer identification program (CIP)/know your customer (KYC)/customer due diligence (CDD) requirements and suspicious activity reporting requirements
  • Regularly advises private equity and hedge funds regarding compliance with U.S. anti-money laundering and sanctions laws and regulations, including with respect to appropriate provisions in subscription materials and enhanced due diligence on high-risk investors
  • Advises clients regarding sanctions-related inquiries from the Securities and Exchange Commission (SEC) and state agencies implementing divestment laws and assists clients in preparing sanctions-related disclosure for inclusion in annual reports to the SEC

Jeanine is ranked in both the CFIUS Experts and Export Controls & Economic Sanctions categories by Chambers USA in 2019, 2020, 2021, and 2022. An interviewee had this to say of their experience working with Jeanine, “I am continuously impressed by her extensive knowledge, excellent communication skills and her ability to wrap her subject matter expertise around the details of the matter and then drive conclusions or recommendations for next steps."

440006

Practice:

  • Cyber, Privacy & Data Innovation
  • Artificial Intelligence (AI)

Anna Booth アソシエイト

Boston

Anna advises clients on meeting the complex requirements of federal, state, and international privacy frameworks, with particular focus on the needs of cross-border projects.

Prior to joining Orrick, Anna practiced as a barrister in London for ten years, representing clients in cross-border disputes and enforcement proceedings, both in court and international arbitration. Her experience has included matters in India, Japan, Russia, Egypt, Australia, Thailand, and Europe.

450684

Practice:

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

Carly Owens マネージング・アソシエイト

New York

Carly counsels clients across several sectors, including health technology, financial services, private equity, insurance, and technology on a range of United States (U.S.) federal and state privacy laws, including, but not limited to:

  • Illinois Biometric Information Privacy Act (BIPA) and other biometric privacy laws
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Washington My Health My Data Act and other state health privacy laws
  • U.S. state privacy laws in California, Colorado, Connecticut, Utah, Virginia and other states
  • Telephone Consumer Protection Act (TCPA)
  • Controlling the Assault of Non-Solicited Pornography And Marketing Act (CAN-SPAM)
  • New York Department of Financial Services Cybersecurity Regulation 500

She also prepares clients for regulatory inquiry and government investigation and provides assessments of privacy and security practices for companies carrying out due diligence in the context of corporate transactions. Carly also maintains an active pro bono practice, which has included helping clients in immigration and criminal justice matters.

Carly has obtained the Certified Information Privacy Professional - United States (CIPP/US) designation from the International Association of Privacy Professionals.

Practice:

  • Technology & Innovation Sector
  • Cyber, Privacy & Data Innovation
  • Technology Transactions
  • Technology Companies Group
  • Mergers and Acquisitions
  • Artificial Intelligence (AI)
  • California Consumer Privacy Act
  • Strategic Advisory and Government Enforcement

Matthew E.S. Coleman パートナー

New York; Boston

Matthew helps clients comply with the Controlling the Assault of Non-Solicited Pornography And Marketing Act (CAN-SPAM), the Children’s Online Privacy Protection Act (COPPA), the California Consumer Privacy Act of 2018 (CCPA), the Fair Credit Reporting Act (FCRA), the Gramm-Leach-Bliley Act (GLBA), the General Data Protection Regulation (GDPR), the Telephone Consumer Protection Act (TCPA), and state breach notification, biometric privacy, and cybersecurity laws. He counsels on self-regulatory privacy programs, including Binding Corporate Rules, the Asia-Pacific Economic Cooperation Cross-Border Privacy Rules (APEC CBPRs); programs covering online behavioral advertising, including the Digital Advertising Alliance (DAA), the European Interactive Digital Advertising Alliance (EDAA), the Interactive Advertising Bureau (IAB), and the Network Advertising Initiative (NAI); and programs covering payment card processing. Matthew also provides compliance solutions for emerging technologies, including artificial intelligence and blockchain.

Matthew’s federal regulatory experience helps clients stay compliant and avoid regulatory scrutiny. His comprehensive data management knowledge helps him counsel beyond the letter of the law and facilitates worldwide expansion, interoperable business processes, and innovative uses of consumer data while maintaining user trust. His all-encompassing, risk-based approach involves developing and executing internal and external policies for the collection, use, disclosure, sharing, retaining, transferring, and destruction of personal information. This includes managing contractual relationships with vendors, employees, acquired entities, and creditors as well as building privacy into companies’ product development life cycle and change management strategies.

Prior to joining Orrick, Matthew was an Enterprise Privacy Solutions Manager for TrustArc (formerly TRUSTe), a San Francisco-based privacy consulting and certification firm, and an adjunct law professor of Privacy Law at Santa Clara University. Matthew is a Certified Information Privacy Manager and a Certified Information Privacy Professional with a specialization in United States privacy law.

Practice:

  • Capital Markets
  • Technology Companies Group
  • Special Purpose Acquisition Companies (SPACs)

Bill Hughes パートナー

サンフランシスコ; シリコン・バレー

Bill counsels public and late-stage private companies on general corporate and transactional matters, including advising on initial public offerings, follow-on equity offerings, direct listings, investment grade debt offerings and convertible debt offerings. He also regularly advises companies on disclosure and reporting obligations under U.S. federal securities laws, corporate governance issues and stock exchange listing obligations.

Additionally, Bill advises founders and companies in connection with public listings through SPAC merger. Among other engagements, Bill represented Getaround, Inc., a connected carsharing marketplace, Clover Health Investments, Corp., a next-generation Medicare Advantage insurer, and the founders of DraftKings Inc., a digital sports entertainment and gaming company, in the respective de-SPAC transactions of those entities.

Chambers USA has ranked Bill for his expertise in Capital Markets Debt & Equity and noted that "He's a great lawyer, really technically sound."

442001

Practice:

  • Antitrust & Competition
  • Strategic Advisory and Government Enforcement

Dr. Benedikt Kamann アソシエイト

デュッセルドルフ

He advises companies on German and European antitrust and competition law, in particular on merger control, compliance, internal investigations, cartels and abuse of dominance.

Furthermore, Benedikt advises on foreign trade law issues, in particular on investment review proceedings before the German Federal Ministry for Economic Affairs and Climate Action.

Prior to joining Orrick, he worked as a research assistant at a leading German law firm and as a trainee lawyer in the antitrust team of a leading international law firm, at a U.S. law firm in its Los Angeles office, and at the German Federal Parliament in the department for EU policy issues.

461799

Practice:

  • Antitrust & Competition

Neetu Ahlawat アソシエイト

ロンドン

Neetu’s practice encompasses merger control and foreign direct investment, having represented clients in several big-ticket cases requiring complex remedies. She provides guidance on compliance and conducts a range of behavioural investigations for clients across multiple sectors.

Before joining Orrick, Neetu was part of the top-tier competition practice at one of India's largest law firms.

Practice:

  • Mergers and Acquisitions
  • Technology Companies Group
  • 企業ガバナンス

Jamie Kamen Baroff シニア・アソシエイト

New York

Jamie's practice focuses on domestic and cross-border mergers and acquisitions, advising companies on formation and equity financings, and corporate governance matters.