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114 items matching filters

431285

Practice:

  • Fintech
  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Finance
  • 复杂诉讼与争议解决
  • 内部调查
  • 集体诉讼抗辩

Amanda Lawrence 合伙人

Washington, D.C.

She is a trusted adviser to and first call in high-stakes litigation and enforcement matters, including government investigations, regulatory examinations, class action and complex litigation, and internal investigations. Her matters include investigations, examinations, and enforcement actions before the CFPB, FTC, federal and state bank regulators and state attorneys general, including defending a leading bank in one of the CFPB’s first enforcement actions—a joint investigation and enforcement action with the FDIC.

Amanda also represents clients in bet the company litigation, including financial institutions and lenders in residential mortgage-backed securities (RMBS) matters, consumer class actions and other complex civil litigation matters.

Amanda is well versed in all aspects of her clients’ business and is known for providing thoughtful and practical advice. She leverages her experience with litigation and enforcement agencies to stay ahead of regulatory trends impacting the finance and fintech industries. Key among these is data monetization and regulators’ heightened focus on how data is collected, used, stored and transferred. Amanda’s practice started in the cyber and privacy spheres, and today she helps clients manage compliance with the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Safeguards Rule, the Fair Credit Reporting Act (FCRA), the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA).

Amanda formerly served as a member of Orrick's Management Committee. Prior to joining Orrick, Amanda was a partner at Buckley LLP, where she was a member of the partner board. She also has an active pro bono practice.
431304

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Cyber, Privacy & Data Innovation
  • Fintech
  • 政府调查与执法行动

Sasha Leonhardt 合伙人

Washington, D.C.

Sasha also has substantial experience advising clients on the Servicemembers Civil Relief Act (SCRA), Military Lending Act (MLA), Consumer Financial Protection Act (CFPA), Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), and Fair Debt Collection Practices Act (FDCPA). He advises companies, non-profits and industry associations with consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the Fair Credit Reporting Act (FCRA) and its Affiliate Marketing Rule and state and federal laws that address data privacy and information security.

In addition to representing clients, Sasha has published numerous articles on various aspects of consumer financial services law and practice, including data privacy, class action litigation, white collar litigation, whistleblower lawsuits and recent trends in regulation and enforcement. He also maintains an active pro bono practice and serves as a member of the Legal Counsel for the Elderly’s Young Lawyers Alliance. A frequent speaker on a variety of legal topics, Sasha has taught at Duke University School of Law and American University Washington College of Law, and was previously a Professorial Lecturer in Law at the George Washington University Law School.

Prior to joining Orrick, Sasha was a partner at Buckley LLP. He also previously served as Deputy Press Secretary to Maryland Governor Martin O’Malley. He is accredited as a Privacy Law Specialist, a Fellow of Information Privacy, a Certified Information Privacy Manager (CIPM/US), and a Certified Information Privacy Professional (CIPP/US) by the International Association of Privacy Professionals.

431361

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech

Elizabeth McGinn 合伙人

Washington, D.C.; New York

In conjunction with this work, she develops policies and procedures, records retention schedules and training materials. A significant part of her practice involves addressing data security breaches, working proactively with clients to prevent such breaches from occurring, and advising clients in responding to regulatory inquiries, investigations and enforcement actions related to privacy, information security and cybersecurity issues. She also assists numerous professional sports teams comply with data privacy concerns, consumer financing laws and payment system issues.

Beth also represents financial institutions, corporations and individuals in a wide range of matters. She advises clients in investigations, examinations and litigation initiated by the Consumer Financial Protection Bureau (CFPB), the New York Department of Financial Services (NYDFS), the Department of Justice (DOJ), the Federal Trade Commission (FTC), state attorneys general and bank regulatory agencies. She has represented financial institutions in class action litigation concerning federal and state fair lending laws, mortgage fraud, unfair and deceptive trade practices statutes, consumer fraud statutes and consumer privacy laws. She has extensive experience counseling clients in response to federal and state subpoenas and handling all aspects of e-discovery.

Over the course of her career, Beth has represented clients in matters involving simultaneous criminal, civil administrative and congressional proceedings. She has defended clients in matters relating to money laundering compliance issues and investigations and litigation by the U.S. Attorney’s Office for the Southern District of New York (SDNY), the Manhattan District Attorney’s Office, the Department of Treasury, the Securities and Exchange Commission (SEC), and various congressional committees, including the U.S. Committee on Homeland Security and Government Affairs Permanent Subcommittee on Investigations, the U.S. House Financial Services Committee and the U.S. House Committee on Oversight and Government Reform.

Beth has published and spoken on a variety of topics, including privacy, cybersecurity, electronic discovery, vendor management and consumer financial services litigation. She authored the chapter on “Oversight of Compliance and Control Responsibilities” for Navigating the Digital Age – The Definitive Cybersecurity Guide for Directors and Officers. She has been recognized for her work in Cyber Law (Data Protection and Privacy) by Legal 500 since 2013, which describes her as “outstanding on privacy and e-discovery issues,” “able to advise both on the regulatory and litigation sides of problems,” an attorney who "exceeds expectations on response and turnaround times,” “has strong industry knowledge in data security and privacy, and is able to walk the fine line between operational efficiency and regulatory compliance' when developing IT policies.” It also described her as “top notch, incredibly responsive, thoughtful, and provides advice that is both practical and efficient.”

Prior to joining Orrick, Beth was a partner at Buckley LLP where she was Co-chair of the firm’s Privacy, Cyber Risk & Data Security practice and E-discovery Committee. Previously she was an associate at Skadden, Arps, Slate, Meagher & Flom. She clerked for Federal Magistrate Judge P. Trevor Sharp of the United States District Court for the Middle District of North Carolina after law school. Beth is a Certified Information Privacy Professional (CIPP/US).

740

Practice:

  • Technology & Innovation Sector
  • 电子搜证与信息监管
  • Cyber, Privacy & Data Innovation
  • 全球调查
  • 美国《反海外腐败法》(FCPA)与反腐败
  • 复杂诉讼与争议解决
  • 集体诉讼抗辩

Jeffrey McKenna Senior Attorney, eDiscovery and Privacy

旧金山

Recent representative engagements include advising a large multinational client on compliance with data privacy laws in eight countries throughout the EU and Asia during multi-district litigation, assisting a large foreign corporation balance its disclosure obligations resulting from a federal consent decree with its obligations under the GDPR and various EU Member State employee privacy laws, assisting several multinationals efficiently navigate the complexities raised by the GDPR and CCPA, and successfully advocating in state court proceedings against burdensome discovery-on-discovery sought from his client while simultaneously prevailing on his own client’s request for such discovery from the opposing party. His litigation experience includes all aspects of civil litigation in state and federal courts, including all phases of discovery, post-trial motions and appeals.

Jeffrey has spoken extensively on the issues of privacy, cybersecurity, and discovery. Publications include articles in the New York Law Journal, LegalTech News, the National Law Journal and co-authoring The Sedona Conference Principles on Privacy and Information Security for Lawyers, Law Firms, and Other Legal Service Providers.  Jeffrey is also an active participant in various initiatives by Lawyers for Civil Justice, including efforts currently underway to enhance protections for cybersecurity and personal information during legal proceedings, particularly during the discovery process.

Prior to joining Orrick, Jeffrey was a senior associate at Skadden, Arps, Slate, Meagher & Flom, LLP. His practice focused on complex commercial disputes, class action defense, and related eDiscovery and data privacy issues.

423077

Practice:

  • Cyber, Privacy & Data Innovation

Vertis McMillan 律师

New York

Vertis counsels clients on the implementation of global privacy programs and privacy-related contracts. He advises on United States (U.S.) state privacy laws and the impact of international laws from a U.S. perspective, including the General Data Protection Regulation (GDPR) and the EU Artificial Intelligence Act.

Vertis also helps clients design and operationalize AI governance programs. He advises clients on the responsible use of AI by employees, the risks presented by AI tools, the sourcing and use of AI training data, and the development of consumer-facing AI systems.

During law school, Vertis served as an extern with the New Jersey Division of Law’s Section of Data Privacy & Cybersecurity and interned with the United Nations Office of Strategic Planning. He also participated in his law school’s Intellectual Property Law Journal.

Prior to law school, Vertis worked as a Data Research Analyst at Bloomberg LP.

432140

Practice:

  • Financial & Fintech Advisory
  • Strategic Advisory & Government Enforcement (SAGE)
  • Fintech
  • Cyber, Privacy & Data Innovation

Sarah Meehan 高级律师

Washington, D.C.

Sarah has an active pro bono practice that includes assisting federal inmates with post-conviction relief and parole, as well as assisting residents with housing-related eviction matters in housing court.

Sarah received her J.D. from the University of Richmond (summa cum laude, Order of the Coif) in 2018. During law school she served as the Manuscripts Editor for the University of Richmond Law Review and was awarded the J. Westwood Smithers Award and the Phillip Cudlipp Medal. She received her B.A. from the University of Maryland, College Park in 2015.

Prior to joining Orrick, Sarah was an associate at Buckley LLP. Prior to joining Buckley, Ms. Meehan clerked for the Honorable Judge Roderick C. Young (then-Magistrate Judge) in the U.S. District Court for the Eastern District of Virginia.