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858 items matching filters

431627

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech
  • 电子搜证与信息监管

John (Jay) Williams 合伙人

Washington, D.C.

Jay has represented clients before the Department of Justice (DOJ), Consumer Financial Protection Bureau (CFPB), Federal Housing Finance Agency (FHFA), Department of Housing and Urban Development (HUD), New York Department of Financial Services (NYDFS) and other state regulators, including state attorneys general. He is focused on the compliance issues surrounding government-insured mortgages and other credit products and works with his clients to conduct compliance and consumer protection reviews to mitigate risk.

Jay has extensive experience assisting clients in matters involving complex electronic discovery issues, such as large-scale document collection, developing effective document retention policies and using cutting-edge technology (including artificial intelligence) to reduce review and production costs.

Active in pro bono work, Jay has represented clients before the U.S. Parole Commission and handled multiple matters with the Washington Lawyers’ Committee. He is a current board member of the Interfaith Action for Human Rights, was a founding board member of the Greater D.C. Diaper Bank, and coaches Capitol Hill Little League baseball teams.

Prior to joining Orrick, Jay was a partner at Buckley LLP. He also was a litigation associate at Venable LLP, where he represented clients in complex commercial litigation and arbitration. During law school, he served as a clerk in the Office of the Public Defender in Montgomery County, Maryland.

Practice:

  • 电子搜证与信息监管
  • Employment Law & Litigation
  • Cyber, Privacy & Data Innovation
  • 复杂诉讼与争议解决
  • White Collar, Investigations, Securities Litigation & Compliance

Nick Weaver Senior Employment Career Assoc

全球营运中心

Nick is a leading eDiscovery attorney offering strategic counsel to clients, many Fortune 100, for nearly the past 15 years. With a comprehensive background in commercial and civil litigation, Nick excels in navigating the intricate landscape of eDiscovery.

As a Senior Discovery Attorney at Orrick, Nick is associated with Orrick’s Chambers USA and Legal 500 ranked Employment Litigation and eDiscovery and Information Governance practice groups. With a current focus on labor and employment litigation matters, Nick provides strategic counsel leveraging his extensive expertise to navigate complex eDiscovery challenges within the employment sector. His work includes litigating Equal Pay Act claims, wrongful termination disputes, allegations of discrimination, and others.

In his role within the eDiscovery and Information Governance practice group, recognized by Chambers USA and Legal 500 for its innovative approach, Nick’s expertise encompasses:

  • Information Governance and Data Privacy (including cross-border data transfers)
  • Emerging Technologies and Communication Methods
  • AI and Machine Learning Application
  • Data Preservation
  • Written Discovery and Negotiation

Nick’s proficiency spans all aspects of the Electronic Discovery Reference Model (EDRM), ensuring seamless data collection, preservation, review and production. He is a seasoned negotiator, adept at drafting and advising on ESI protocols, protective/confidentiality orders, and related stipulations.

Before joining Orrick, Nick developed his litigation expertise at Jones Day, focusing on complex commercial disputes and class action defense. His diverse legal background, combined with engineering and compliance experience, uniquely equips him to deliver innovative, technology-driven solutions.

Nick holds a J.D. from American University, Washington College of Law, and a B.A. in Political Science from West Virginia University. He is an active member of the Pennsylvania and West Virginia Bars.

Practice:

  • 电子搜证与信息监管
  • Employment Law & Litigation
  • Cyber, Privacy & Data Innovation
  • 复杂诉讼与争议解决
  • White Collar, Investigations, Securities Litigation & Compliance

Nick Weaver Senior Employment Career Assoc

全球营运中心

Nick is a leading eDiscovery attorney offering strategic counsel to clients, many Fortune 100, for nearly the past 15 years. With a comprehensive background in commercial and civil litigation, Nick excels in navigating the intricate landscape of eDiscovery.

As a Senior Discovery Attorney at Orrick, Nick is associated with Orrick’s Chambers USA and Legal 500 ranked Employment Litigation and eDiscovery and Information Governance practice groups. With a current focus on labor and employment litigation matters, Nick provides strategic counsel leveraging his extensive expertise to navigate complex eDiscovery challenges within the employment sector. His work includes litigating Equal Pay Act claims, wrongful termination disputes, allegations of discrimination, and others.

In his role within the eDiscovery and Information Governance practice group, recognized by Chambers USA and Legal 500 for its innovative approach, Nick’s expertise encompasses:

  • Information Governance and Data Privacy (including cross-border data transfers)
  • Emerging Technologies and Communication Methods
  • AI and Machine Learning Application
  • Data Preservation
  • Written Discovery and Negotiation

Nick’s proficiency spans all aspects of the Electronic Discovery Reference Model (EDRM), ensuring seamless data collection, preservation, review and production. He is a seasoned negotiator, adept at drafting and advising on ESI protocols, protective/confidentiality orders, and related stipulations.

Before joining Orrick, Nick developed his litigation expertise at Jones Day, focusing on complex commercial disputes and class action defense. His diverse legal background, combined with engineering and compliance experience, uniquely equips him to deliver innovative, technology-driven solutions.

Nick holds a J.D. from American University, Washington College of Law, and a B.A. in Political Science from West Virginia University. He is an active member of the Pennsylvania and West Virginia Bars.
740

Practice:

  • Finance Sector
  • Structured Finance
  • Asset‐Backed Securities
  • Residential Mortgage‐Backed Securities

Martin Howard 合伙人

Los Angeles

Marty is a securities, finance and securitization lawyer advising sophisticated financial institutions in the financing, purchase and sale, and securitization of financial assets. Marty advises issuers, underwriters, dealers, placement agents, collateral managers, servicers and investment funds in domestic and offshore securities offerings, both public and private, involving the securitization of mortgage-backed securities, collateralized loan obligations, collateralized debt obligations, manufactured housing contracts, residual interests and credit card receivables.

Marty has extensive experience advising clients with respect to a broad array of mortgage products, including prime and non-prime, closed-end second lien, home equity loans, non-performing and re-performing loans, and seasoned loans. Marty also represents investment banks, bank holding companies and investment funds on warehouse financings, whole loan purchases and sales, sales and securitization of servicing advance receivables and the day-to-day operations of servicing mortgage loans.

During the last 31 years of practice in the global financial markets, Marty has been involved with several innovations in financial products and has lectured to domestic and international audiences on the workings of the securitization process, including the rules and regulations of the Securities Act of 1933 and the Securities Exchange Act of 1934.

740

Practice:

  • Finance Sector
  • Structured Finance
  • Asset‐Backed Securities
  • Residential Mortgage‐Backed Securities

Martin Howard 合伙人

Los Angeles

Marty is a securities, finance and securitization lawyer advising sophisticated financial institutions in the financing, purchase and sale, and securitization of financial assets. Marty advises issuers, underwriters, dealers, placement agents, collateral managers, servicers and investment funds in domestic and offshore securities offerings, both public and private, involving the securitization of mortgage-backed securities, collateralized loan obligations, collateralized debt obligations, manufactured housing contracts, residual interests and credit card receivables.

Marty has extensive experience advising clients with respect to a broad array of mortgage products, including prime and non-prime, closed-end second lien, home equity loans, non-performing and re-performing loans, and seasoned loans. Marty also represents investment banks, bank holding companies and investment funds on warehouse financings, whole loan purchases and sales, sales and securitization of servicing advance receivables and the day-to-day operations of servicing mortgage loans.

During the last 31 years of practice in the global financial markets, Marty has been involved with several innovations in financial products and has lectured to domestic and international audiences on the workings of the securitization process, including the rules and regulations of the Securities Act of 1933 and the Securities Exchange Act of 1934.

468202

Practice:

  • Antitrust & Competition
  • Mergers & Acquisitions

Chimène Faurant 合伙人

巴黎

Chimène advises French and international clients on all aspects of antitrust & competition law.

She has extensive experience in competition investigations, litigation concerning anti-competitive practices (cartels and abuse of dominant position), merger control, state aid law and foreign subsidy control.

Chimène specializes in the energy, infrastructure, industry, regulated professions, transport, agri-food and distribution sectors.

Prior to joining Orrick, Chimène worked for a leading French law firm, and before that for a prestigious Magic Circle firm.

Chimène is recognized as a “Rising Star” and “Leading associate” for EU, Competition and Distribution in Legal 500 EMEA, as “One to Watch” for Competition/Antitrust in Best Lawyers, and as a “Future Leader” in Competition in Lexology Index’s Who’s Who Legal.

468202

Practice:

  • Antitrust & Competition
  • Mergers & Acquisitions

Chimène Faurant 合伙人

巴黎

Chimène advises French and international clients on all aspects of antitrust & competition law.

She has extensive experience in competition investigations, litigation concerning anti-competitive practices (cartels and abuse of dominant position), merger control, state aid law and foreign subsidy control.

Chimène specializes in the energy, infrastructure, industry, regulated professions, transport, agri-food and distribution sectors.

Prior to joining Orrick, Chimène worked for a leading French law firm, and before that for a prestigious Magic Circle firm.

Chimène is recognized as a “Rising Star” and “Leading associate” for EU, Competition and Distribution in Legal 500 EMEA, as “One to Watch” for Competition/Antitrust in Best Lawyers, and as a “Future Leader” in Competition in Lexology Index’s Who’s Who Legal.

Practice:

  • Technology & Innovation Sector
  • Private Equity
  • Mergers & Acquisitions

Kyle Zhu 高级律师

New York

Kyle represents public and private companies and private equity funds in various domestic and cross-border mergers and acquisitions transactions on both the buy-side and sell-side. Kyle is also experienced in advising clients on representation and warranty insurance and venture financings. As part of Orrick’s fintech and artificial intelligence working group, Kyle analyzes and creates thought leadership on novel legal issues related to crypto, web 3.0 and artificial intelligence.

Kyle is passionate about Diversity, Equity & Inclusion. He serves as a leader on Orrick’s New York Diversity, Equity & Inclusion Committee and Orrick’s Asian, Native Hawaiian and Pacific Islander Inclusion Network. He is also a Vice Chair of the Corporate Law Committee of the Asian American Bar Association of New York.

Practice:

  • Technology & Innovation Sector
  • Private Equity
  • Mergers & Acquisitions

Kyle Zhu 高级律师

New York

Kyle represents public and private companies and private equity funds in various domestic and cross-border mergers and acquisitions transactions on both the buy-side and sell-side. Kyle is also experienced in advising clients on representation and warranty insurance and venture financings. As part of Orrick’s fintech and artificial intelligence working group, Kyle analyzes and creates thought leadership on novel legal issues related to crypto, web 3.0 and artificial intelligence.

Kyle is passionate about Diversity, Equity & Inclusion. He serves as a leader on Orrick’s New York Diversity, Equity & Inclusion Committee and Orrick’s Asian, Native Hawaiian and Pacific Islander Inclusion Network. He is also a Vice Chair of the Corporate Law Committee of the Asian American Bar Association of New York.

Practice:

  • 证券诉讼、集体诉讼与股东派生诉讼
  • Litigation for the Life Sciences & HealthTech Sector
  • 政府调查与执法行动
  • 复杂诉讼与争议解决
  • 审判

Molly McCafferty 高级律师

硅谷; 旧金山

Molly has extensive experience in all phases of litigation. She has shepherded witnesses and defendants through all stages of state and federal investigations, government enforcement actions, and civil and criminal trials. She has served a pivotal role in multiple federal jury trials, including arguing motions and formulating effective direct and cross examination strategies. She has defended high-profile clients in the technology and finance sectors in securities class actions, and represents clients in shareholder derivative suits and other shareholder-related disputes.

Molly regularly represents companies and their officers and directors in connection with investigations by the SEC, DOJ, FINRA and other state and federal agencies. She has defended clients in SEC and DOJ enforcement actions. Molly's litigation experience also includes defending against allegations of securities fraud, the False Claims Act, and mail and wire fraud.

Molly's pro bono experience focuses on the assisted reproductive technology space, where she has become a go-to strategic advisor. In addition to representing individuals at all stages of the ART lifecycle, Molly regularly counsels organizations affected by assisted reproductive technology and third-party reproduction. Molly has appeared on The Doctors and in the Wall Street JournalNew York Times, and New York Magazine commenting on regulation and litigation in the gamete donation industry. Most recently, Molly secured a favorable ruling from the FDA on behalf of her clients.

Prior to joining Orrick, Molly was a Litigation and Enforcement associate in the San Francisco and Washington, D.C., offices of another international law firm. Prior to attending law school, Molly was a pianist and conductor on the national tour of Wicked and worked in the Massachusetts Legislature.

Practice:

  • 证券诉讼、集体诉讼与股东派生诉讼
  • Litigation for the Life Sciences & HealthTech Sector
  • 政府调查与执法行动
  • 复杂诉讼与争议解决
  • 审判

Molly McCafferty 高级律师

硅谷; 旧金山

Molly has extensive experience in all phases of litigation. She has shepherded witnesses and defendants through all stages of state and federal investigations, government enforcement actions, and civil and criminal trials. She has served a pivotal role in multiple federal jury trials, including arguing motions and formulating effective direct and cross examination strategies. She has defended high-profile clients in the technology and finance sectors in securities class actions, and represents clients in shareholder derivative suits and other shareholder-related disputes.

Molly regularly represents companies and their officers and directors in connection with investigations by the SEC, DOJ, FINRA and other state and federal agencies. She has defended clients in SEC and DOJ enforcement actions. Molly's litigation experience also includes defending against allegations of securities fraud, the False Claims Act, and mail and wire fraud.

Molly's pro bono experience focuses on the assisted reproductive technology space, where she has become a go-to strategic advisor. In addition to representing individuals at all stages of the ART lifecycle, Molly regularly counsels organizations affected by assisted reproductive technology and third-party reproduction. Molly has appeared on The Doctors and in the Wall Street JournalNew York Times, and New York Magazine commenting on regulation and litigation in the gamete donation industry. Most recently, Molly secured a favorable ruling from the FDA on behalf of her clients.

Prior to joining Orrick, Molly was a Litigation and Enforcement associate in the San Francisco and Washington, D.C., offices of another international law firm. Prior to attending law school, Molly was a pianist and conductor on the national tour of Wicked and worked in the Massachusetts Legislature.

Practice:

  • 复杂诉讼与争议解决
  • International Arbitration and Dispute Resolution

Bailey Roe 主理律师

Washington, D.C.

Bailey is a procedural strategist at heart, focused on solving complex problems for clients across a variety of U.S. and international forums. With a commitment to deeply understanding both procedural rules and substantive law, she navigates the intricacies of litigation, arbitration, and regulatory proceedings to deliver creative, practical solutions to her clients. Her work spans multiple jurisdictions, and she is adept at handling high-stakes disputes in both domestic and global contexts.

Whether advising clients in U.S. courts or before international tribunals, Bailey is dedicated to identifying the most efficient and effective path to resolution. She thrives on devising tailored strategies that align with her clients’ business objectives while minimizing risk and maximizing opportunities.

Bailey co-authored a chapter in The Award in International Investment Arbitration, published by Oxford Press in 2024. She also teaches a course on International Commercial Arbitration Advocacy at American University's Washington College of Law and coaches the AUWCL Willem C. Vis International Commercial Arbitration Moot Court Competition.