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RegFi Podcast

RegFi Episode 60: Balancing Innovation and Regulation in the Blockchain Ecosystem

by Jeremiah Buckley, Sasha Leonhardt and Behnam Dayanim | March.19.2025

We explore applications of blockchain in the financial services industry and the evolving regulatory landscape for these technologies.

Insight

SEC Issues Guidance on Use of Minimum Investment Amounts for Verifying Accredited Investor Status Under Rule 506(c)

by Dolph Hellman and Kenneth Rasamny | March.19.2025

Recent guidance from the SEC provides greater flexibility and clarity for issuers in verifying accredited investor status under Rule 506(c).

Insight

The European Data Protection Board Shares Opinion on How to Use AI in Compliance with GDPR

by Julia Apostle, Dr. Christian Schröder and Tobias Stephan | March.14.2025

EDPB Opinion 28/2024 provides valuable insights into the intersection of artificial intelligence and data protection.

Insight

Managing Fraud Risk in Consumer Wires

by Edward Somers, Elizabeth McGinn and Hayden Irwin | March.06.2025

In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.

Insight

The Continued State Enforcement of Federal Financial Regulatory Laws

by Jedd Bellman, Amanda Lawrence, Sasha Leonhardt and Marisa Perfetti | March.06.2025

The CFPB’s efforts to provide guidance illustrate an aggressive, state-centric framework for enforcement that is likely to persist.

Italy Founder Series: Privacy for Startups | Orrick

Insight

Italy Founder Series: Privacy for Startups – First Moves

by Andrea Mezzetti | March.06.2025

When launching a startup in Italy, it is critical to comply with the applicable data protection requirements.

RegFi Podcast

RegFi Episode 59: Don’t Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends

by Jeremiah Buckley, Sherry-Maria Safchuk and Kathryn Ryan | March.05.2025

Orrick partner Katy Ryan joins us for a look at how federal agencies and states interact in America’s dual-regulatory system for financial services.

Insight

FinCEN Pauses Beneficial Ownership Reporting Enforcement: New Rule and Deadlines Coming by March 21, 2025

by Jeanine P. McGuinness, Benjamin Hutten, Scott Porter and Maria Sergeyeva | February.28.2025

Until the new rule takes effect and its deadlines pass, FinCEN will not impose fines or penalties on companies that fail to file or update BOI ...

RegFi Podcast

RegFi Episode 58: Earned Wage Access: Charting a Clear Regulatory Path

by Jeremiah Buckley and Sherry-Maria Safchuk | February.26.2025

We explore how EWA works and considerations for policymakers developing a regulatory framework to ensure consistent rules for market participants.

Insight

University Spinouts: The Risks and Benefits

by Zac Padgett | February.26.2025

Zac Padgett explores the complexities of university spinouts with an eye toward investment readiness, legal issues and operating principles.

Insight

First Lawsuit Filed Under Washington’s My Health My Data Act

by Thora Johnson, Sundeep Kapur, Emily S. Tabatabai, Aravind Swaminathan and Peter Graham | February.24.2025

On February 10, 2025, a Washington state resident filed a lawsuit against Amazon under the Washington My Health My Data Act.

Insight

Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

by Benjamin Hutten, Jeanine P. McGuinness, Ignacio Sandoval, Scott Porter, Maria Sergeyeva, Magda Gathani and Justin Seccombe | February.20.2025

Companies covered by the Corporate Transparency Act (CTA) are once again required to file beneficial ownership information (BOI) reports with FinCEN.