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Insight

Overcoming New Restrictions on Investing in U.S. Technologies

by Harry Clark
October.15.2018

The United States is tightening controls over investments in U.S. businesses that involve advanced technologies.

Insight

Venture Debt Default Provisions: What Every Company Should Know Before They Sign on the Dotted Line

June.14.2018

Spinta Capital discusses with Orrick partner Dolph Hellman the topic of default provisions related to venture debt and growth capital debt.

Insight

AI Model Diligence: 3 Steps for Financial Institutions to Manage Model Risk

by Amanda Lawrence and Caroline Stapleton
4 minute read | July.07.2023

The three steps financial institutions should follow to manage artificial intelligence (AI) model risk.

Insight

When the CFPB Investigates: Responding to a CFPB CID

by John Coleman, Amanda Lawrence, John (Jay) Williams, Brian Bartholomay and Ronald Williams
11 minute read | July.06.2023

Since 2011, the Consumer Financial Protection Bureau has enforced actions against companies, recovering billions. CIDs demand docs, testimony.

Insight

United States and EU Establish Sanctions Arrangements to Address Ukraine Developments

by Harry Clark
March.06.2014

This alert examines the sanctions measures issued by the U.S. and the European Union in response to actions by Ukrainian and Russian officials.

Insight

FinCEN Publishes Long-Awaited Proposed Customer Due Diligence Requirements

September.08.2014

On August 4, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking ...

Insight

New CFIUS Rules – Eight Key Points

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Evgeniya Shakina and Gregory I. Hume
January.17.2020

The Committee on Foreign Investment in the United States ("CFIUS") issued final regulations on January 13, 2020 to comprehensively implement the ...

Insight

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

CARES Act Puts Inspectors General Back in the Spotlight

by Daniel R. Alonso and Preston Burton
9 minute read | May.11.2020

Federal Inspectors General—the nation’s watchdogs over government agencies and government programs—are back in the news.

Insight

New Trade Controls Targeting Russia

by Harry Clark, Jeanine P. McGuinness, Maria Sergeyeva and Gregory I. Hume
March.30.2021

In March 2021, three federal agencies promulgated international trade restraints as part of the Biden Administration’s response to alleged ...

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

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 ...