Naturex Acquired by Givaudan
March.29.2018
Законодательные нормы и регулирование
Leading multinational companies come to us for solutions to their global regulatory and compliance challenges.
Those solutions are comprehensive, covering the breadth of legal regimes among the leading jurisdictions of the world for business. A company’s compliance challenges might, for example, involve employment requirements in Europe, financial regulation in the United States, rules governing business practices in China or all of the above. Located in the world’s key financial and business centers, our Global Compliance and Regulatory team has the depth, experience and judgment to solve the most difficult regulatory and compliance problems faced by the world’s foremost businesses.
Our Global Compliance & Regulatory team covers the following areas:
International Trade & Compliance
- Anti-Boycott
- Committee on Foreign Investment in the United States (CFIUS)
- OFAC/Economic Sanctions
- General Government Contracting/Industrial Security
- Export Controls
- Department of Labor
- ERISA
- Government Contractor Employment Obligations
- Whistleblower
Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)
Financial Services Compliance and Market Regulation
- Bank Regulatory
- Broker-Dealer
- Financial Products
- Investment Management/Private Funds
Cyber, Privacy & Data Innovation
Client Results
Orrick Advises Client Planet Labs on Terra Bella Technologies Acquisition From Google
February.02.2017
Информационно-аналитические материалы
Fraud Alert: Payment Processors and ISOs Must Ensure That Their Compliance Procedures Can Detect COVID-19 Fraud
March.26.2020
Italy: Bribery & Corruption (2nd edition)
June.17.2019
События
Securities Litigation 2020: From Investigation to Trial
July.28.2020
Examination of Witnesses: Trial Tactics For the Novice Attorney
March.17.2020
Новости
Orrick Promotes 17 to Partner
January.17.2019
Orrick to Add Leading Fintech and Financial Regulatory Advisor in London
July.24.2017
