Events

IMN Residential Mortgage Service Rights Forum (East)

October.27.2021 - October.28.2021 | New York, NY

Jon David D. Langlois drew upon his years of regulatory experience to discuss the possibility of tighter regulations facing non-banks and servicers under the Biden administration.

Events

Institute of International Bankers Regulatory Compliance Seminar

October.26.2021 |

Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.

Events

Retail Industry Leaders Association (RILA) Education Conference

October.26.2021 | Virtual Conference

Partners Doug Meal and Seth Harrington led a panel at the Retail Industry Leaders Association Education Conference on litigation strategy best practices for fighting back against credit card company claims following cyber attacks.

Events

Perspective for Banks: LAFT, FINCEN, OFAC, Cryptocurrency | FELABAN Spanish-language Webinar

October.25.2021 |

Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.

Events

2021 American Financial Services Association Annual Meeting

October.24.2021 - October.27.2021 | The Mandarin Oriental | Washington, DC

Marshall Bell, drawing upon years of regulatory experience, and John Coleman, former Deputy General Counsel at the Consumer Financial Protection Bureau, presented at the Operations and Regulatory Compliance Committee on a wide range of topics.

Events

IAPP Privacy. Security. Risk. 2021

October.22.2021 | Marriott Marquis San Diego Marina

Michelle Visser, a partner in Orrick’s Complex Litigation and Dispute Resolution Group, will be a speaker at the “Don’t Check Your Privilege: Keep Forensic Reports Privileged & Confidential” panel at IAPP’s Privacy Security Risk 2021 Conference.