Events
1st Annual Practical ESG Conference
October.11.2022 | Webinar (Not Orrick Hosted)
October.11.2022 | Webinar (Not Orrick Hosted)
October.06.2022 |
September.29.2022 | Webinar (Not Orrick Hosted)
Join Thomson Reuters for the Inaugural West Coast M&A/Private Equity Forum: Momentum and Opportunity in the Middle Market.
September.28.2022 |
September.27.2022 | Orrick New York Office
September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY
Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.