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Insight

The European Commission Adopts the EU-U.S. Data Privacy Framework

by Dr. Christian Schröder, Dr. Daniel Ashkar and Alex Sobolev
12 minute read | July.10.2023

The European Commission has approved the long-awaited framework for data transfers to the United States.

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

Trump Administration Issues Order to Restrain International Sourcing for U.S. Bulk-Power System; Initiates Related Section 232 Import Investigation

by Harry Clark, Jeanine P. McGuinness and A. Cory Lankford
May.06.2020

On May 1, 2020, the President issued Executive Order 13920, “Securing the United States Bulk-Power System,” to authorize restrictions on “bulk-power ...

Insight

German Supervisory Authority Publishes First Substantive Guidance on International Data Transfers in the Post Schrems 2.0 Era

by Dr. Christian Schröder and Shannon Yavorsky
August.25.2020

On 16 July, 2020 the European Court of Justice (“CJEU”) published its decision invalidating the EU-U.S. Privacy Shield and setting out enhanced ...

Insight

AI Update: EU High-Level Expert Group Publishes Requirements for Trustworthy AI and European Commission Unveils Plans for AI Regulation

by Shannon Yavorsky and Dr. Christian Schröder
August.19.2020

On July 17, 2020, the European High-Level Expert Group on Artificial Intelligence (“AI HLEG”) presented its final Assessment List for Trustworthy ...

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

Can You Comment When SARs Come Up?

by Preston Burton
8 minute read | June.04.2018

Recent news related to the investigation of Russian influence in the U.S. political process has drawn the public’s attention to the Suspicious ...

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 ...