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  • x(Strategic Advisory & Government Enforcement (SAGE))

308 items matching filters

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740

Practice:

  • White Collar, Investigations, Securities Litigation & Compliance
  • 内部调查
  • 证券诉讼、集体诉讼与股东派生诉讼
  • 审判
  • White Collar
  • Strategic Advisory & Government Enforcement (SAGE)

Amy Ross Chief Practice Officer Litigation and Litigation Counsel

旧金山

As Chief Practice Officer of the Strategic Advisory & Government Enforcement Business Unit, which encompasses attorneys with litigation, regulatory, transactional and legislative policy backgrounds in 18 Orrick global markets, Amy advises on the strategic planning, operation and management of the Unit. Her responsibilities include oversight of the Unit's financial performance, advancement of the Unit’s strategic initiatives, business planning and execution.

Amy's practice focuses on the representation of public companies, directors and officers in securities class actions, SEC and DOJ investigations and enforcement actions and shareholder derivative actions. She has extensive experience in litigation involving compliance breaches of fiduciary duty and securities law violations, and she has conducted dozens of corporate investigations of all types all over the world. 

Amy has represented the following companies and/or individuals associated with the following companies: McKesson Corporation, Brocade Communications Systems, Inc. and Olympus Corporation.
431532

Practice:

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

Sherry-Maria Safchuk 合伙人

Santa Monica

Sherry’s clients include banks, mortgage originators and servicers, mortgage brokers, commercial lenders, bank holding companies, private equity firms, investment advisors, investment managers, finance companies, fintechs, consumer reporting agencies, data brokers, debt collection companies and related service providers.

She is a Certified Information Privacy Professional (CIPP/US), and was a member of the Mortgage Bankers Association’s 2016 class of Future Leaders and the California Mortgage Bankers Association’s 2014 class of Future Leaders.

Prior to joining Orrick, Sherry was a partner at Buckley LLP. She has been an associate in private practice. She also clerked for the Honorable Jeanette J. Clark in the Superior Court of the District of Columbia.

Practice:

  • Technology & Innovation Sector
  • Technology Transactions
  • Technology Companies Group
  • Strategic Advisory & Government Enforcement (SAGE)

Faraaz Samadi 合伙人

伦敦

He has significant experience in identifying and resolving issues which arise in cross-border technology transactions involving Europe, the U.S. and Asia, having worked in London, Singapore and Shanghai.

Faraaz regularly advises clients on technology service agreements, website terms and conditions, data privacy, renegotiations, intellectual property Iicensing and strategic alliances.

He has represented companies in a wide range of industries including software development, satellite and space, mining and resources, mobile, healthcare, digital marketing, automotive, ride-hailing and logistics.

450285

Practice:

  • Financial & Fintech Advisory
  • Technology Companies Group
  • Strategic Advisory & Government Enforcement (SAGE)

Ignacio Sandoval 合伙人

Washington, D.C.

Ignacio engages with the SEC and the Financial Industry Regulatory Authority (FINRA) on behalf of clients on critical matters related to their business by seeking regulatory relief, interpretive guidance, exemptions and as a subject matter expert in enforcement and examination matters. He advises major U.S. broker-dealers in their clearing, retail, trading and institutional businesses, and on their financial responsibility and operational obligations.

Ignacio has counseled numerous broker-dealers on their obligations under the net capital rule (Rule 15c3-1), the customer protection rule (Rule 15c3-3), margin (Regulation T, Regulation U, Regulation X, FINRA Rule 4210, etc.), recordkeeping and reporting rules (Rule 17a-3, Rule 17a-4, Rule 17a-5, Rule 17a-8, Rule 17a-11, Rule 17a-13, etc.) and other middle office and back-office requirements. He has drafted market standard clearing and custody agreements for broker-dealers and has experience working on various types of agreements affecting market intermediaries and participants, including trading agreements, customer agreements, distribution agreements and platform agreements.

Ignacio regularly registers and provides support to alternative trading systems (ATS) and counsels market participants regarding their obligations to register as such. In addition, he has helped broker-dealers develop management platforms for clients involving money market funds and other cash equivalent instruments. He also has experience with cash sweep programs involving money market funds and bank deposit programs insured by the Federal Deposit Insurance Corporation (FDIC).

Ignacio’s experience also includes matters relating to domestic and foreign broker-dealer registrations, customer account statement and confirmation requirements, mergers and acquisition brokers, anti-money laundering obligations for buy-side and sell-side participants, transaction confirmations and outsourcing broker-dealer technology and platforms. He counsels foreign exchanges and foreign clearing organizations regarding U.S. regulatory obligations on the access of U.S. person to foreign options markets and security-futures products.

Practice:

  • Technology & Innovation Sector
  • Cyber, Privacy & Data Innovation
  • California Consumer Privacy Act
  • Strategic Advisory & Government Enforcement (SAGE)

Joseph C Santiesteban 合伙人

西雅图

He brings significant experience advising companies – from one of the largest telecommunications providers to leading entertainment companies to startups on the cutting-edge of AI and more – on the full cycle of an incident. He also advises companies and executives in connection to regulatory investigations, class actions, enforcement actions, and other disputes that frequently flow from privacy and cybersecurity incidents.

Joe helps clients respond quickly and with integrity to protect their brand, build trust and mitigate legal risk. He is highly skilled at directing incident investigations, analyzing potential claims and defenses, examining potential notification obligations and advising on effective communications strategies. He draws on this experience to help companies proactively prepare for an incident through creative strategies that foster engagement and collaboration between legal, security, communications and leadership teams. This includes building and improving incident response programs through response plans, simulated incidents, threat workshops, and training. In addition, Joe assists clients in practically evaluating the legal risk of security decisions in a variety of transactions and across the product lifecycle.

He also provides strategic advice to cybersecurity companies, including those looking to push technological and defense boundaries in cyber defense, incident response, and threat intelligence. This includes helping companies maximize their security offerings by navigating the Computer Fraud and Abuse Act (CFAA), the Electronic Communications Privacy Act (ECPA), and the Federal Wiretap Act, as well as state law analogs.

Joe serves on Orrick’s Finance and Audit and Pro Bono Committees. A leader and advocate for diversity and inclusion initiatives, Joe is the co-head of Orrick’s Latinx Inclusion Network and was selected as a 2024 Rising Star by the Minority Corporate Counsel Association (MCCA). He was also named to Lawdragon's 2024 500 X Next Generation Rising Stars List and an Rising Star by the Minority Corporate Counsel Association (MCCA). He is a member of the Washington Latino Bar Association and the Hispanic National Bar Association.

Practice:

  • Technology & Innovation Sector
  • Technology & Innovation
  • Technology Transactions
  • 知识产权
  • Strategic Advisory & Government Enforcement (SAGE)

Sarah Schaedler 合伙人

旧金山

Sarah’s practice focuses on structuring and negotiating the intellectual property aspects of complex corporate transactions, including mergers and acquisitions, business divestitures and commercial transactions where software and technology are the principal assets. Sarah also advises on intellectual property and technology contracts related questions in the context of Artificial Intelligence (AI).

Sarah routinely advises on carve-outs and business separation transactions and helps clients with structuring and implementing their intellectual property and technology separation roadmap.

Sarah has counseled several companies in their preparation for a divestiture and understands the issues a buyer is focused on in the context of intellectual property matters. She regularly helps companies implement remediation steps around their intellectual property assets to help them to a successful closing.

She has significant experience advising private equity funds on investments involving companies that are driven by technology & innovation, as well as intellectual property reliant consumer product companies and companies that are stepping into digitalization.

Sarah is also a member of Orrick’s AI leadership group and involved in thought leadership projects related to AI matters on corporate transactions.

Educated and trained in Germany, France and the United States, Sarah’s international experience provides her with additional knowledge on cross-border transactions and international matters.