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FinCEN Issues Notice of Proposed Rulemaking on Access to Beneficial Ownership Registry

by Jeanine P. McGuinness
8 minute read | January.19.2023

The Proposed Access Rule is the second of three regulations required to be implemented under the CTA.

Insight

Updated Orrick Guide to Foreign Investment Reviews

December.17.2020

Orrick has updated its Guide to Foreign Investment Reviews, which provides concise information about restraints on foreign direct investment ("FDI").

Insight

SEC Office of Compliance Inspections and Examinations Publishes Observations on Cybersecurity and Resiliency Practices

4 minute read | February.04.2020

On January 27, the Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) issued observations gleaned from its ...

Insight

Webinar: Distressed Higher Education: What higher education institutions and investors should be thinking about after COVID-19

June.26.2020

In this webinar, Orrick and Bond Buyer provide some market intelligence and educate higher education institutions on some of our thinking on problems ...

Insight

International Transfers at Risk – The EDPB’s Guidelines on International Transfers Post-Schrems II

by Dr. Christian Schröder, Shannon Yavorsky and Alex Sobolev
November.18.2020

On November 11, 2020, the European Data Protection Board (EDPB) published its long-awaited guidance on what parties to international data transfers ...

Insight

The EEOC on AI in Employment Decisions: What Companies Should Know and Do

by Tierra D. Piens
2 minute read | May.23.2023

An update on the EEOC's reminder about potential discrimination when companies use “algorithmic decision-making tools” or software systems.

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How Employers and In-House Counsel Can Adapt to AI Workplace Use

by Alexandra Stathopoulos
1 minute read | May.04.2023

Alex Stathopoulos assesses the fast-moving AI sector and provides guidance for corporate counsel on how to review processes and workplace adoption.

Insight

How to Comply with International Transfers – The Regulatory Guidance Overview on the “Schrems II” Decision

by Dr. Christian Schröder and Shannon Yavorsky
July.29.2020

EDPB and data protection authorities' views and statements on the "Schrems II"- decision by the CJEU On 16 July, 2020, the European Court of Justice ...

Insight

Privacy Shield Sunk – SCCs Treading Water: What Can Companies Do to Keep Their Head Above Water

by Dr. Christian Schröder, Shannon Yavorsky and Alex Sobolev
July.16.2020

Today the European Court of Justice (CJEU) published its highly anticipated judgement in the case of Data Protection Commissioner Ireland v Facebook ...

Insight

Put Bank Exam Council in Charge Of Data Privacy

by Jeremiah Buckley
1 minute read | July.17.2020

From the European Union to California and now other states and countries, data protection and privacy standards going into effect often share the ...

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UK National Data Strategy: A Step in the Wrong Direction for EU Data Adequacy?

by Anna O'Kelly
September.30.2020

In September 2020, the UK government published its National Data Strategy (“NDS”), aiming to use data to boost the UK economy and to “unlock the ...

Insight

HUD Finalizes New Disparate Impact Regulation

10 minute read | September.17.2020

The Department of Housing and Urban Development earlier this month issued a final disparate impact regulation under the Fair Housing Act.