Events

Anti-Money-Laundering | A FELABAN Spanish-Language Webinar

October.28.2022 |

Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.

Events

Data Protection Academy: Blockchain and the Data Protection Paradox

October.25.2022 | Webinar

In collaboration with BDO USA, LLP, Daniel Forester and Nicholas Farnsworth will lead “Blockchain and the Data Protection Paradox,” a Data Protection Academy training course.

Events

2022 NAGTRI National Anticorruption Academy

October.24.2022 - October.28.2022 | New York, NY

Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.

Events

CCFL’s Annual Consumer Financial Services Conference

October.21.2022 | Plano, TX

Sherry-Maria Safchuk examined how privacy updates affect regulatory, compliance, and litigation issues for the consumer financial services industry.

Events

American Bar Association's Consumer Financial Services Basics 2022 Virtual Conference

October.20.2022 - October.21.2022 | Virtual

Jeff Naimon addressed primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, features of these disclosure regimes, and the future of disclosure as a regulatory technique.

Events

U.S. State Law Compliance Training - It's Not Too Late to Get Started!

October.19.2022 | Orrick San Francisco Office - Recording Available

Are you prepared for the new United States (U.S.) privacy laws? Download the program materials or watch the training recording led by Orrick’s Cyber, Privacy & Data Innovation Group on the new state privacy laws in California, Virginia, Connecticut, Colorado and Utah.