Events

Fundamentals of Financial Crime Compliance | Practising Law Institute

September.22.2022 | Recording Available

Max Bonici drew upon his financial regulatory experience to examine the comprehensive compliance obligations of banks with respect to combatting money laundering and terrorist financing.

Please join Shannon Yavorsky, the global chair of Orrick’s Cyber, Privacy & Data Innovation Group, and Ryan McKenney for a Practising Law Institute (PLI) webinar on quantum computing. Their panel will discuss developments in quantum computing and what lawyers need to know, including: Quantum ...

Events

2022 MTRA Annual Conference & Regulators' School

September.19.2022 - September.22.2022 | Worthington Renaissance Fort Worth Hotel | Fort Worth, TX

A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.

Events

2022 Mortgage Bankers Association Regulatory Compliance Conference

September.18.2022 - September.20.2022 | Grand Hyatt | Washington, D.C.

Orrick attorneys discuss concerns around data protection and privacy, best practices for state licensing challenges, insights on legislation and requirements, recent fair lending cases, and more.

Events

American Bar Association Consumer Financial Services Committee Roundtable

September.16.2022 |

Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.

Events

American Bar Association 2022 Business Law Section Annual Meeting

September.15.2022 - September.17.2022 | Washington, D.C.

Max Bonici discussed challenges facing financial institutions and fintechs that offer crypto and other digital asset products, and Sasha Leonhardt discussed the legal structure surrounding appraisal bias, and recent enforcement actions.