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2710 items matching filters

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471185

Practice:

  • Technology Companies Group

Saoirse McGrath 律师

伦敦

She works with founders, high-growth technology companies, private-equity backed businesses and institutional investors across the full investment lifecycle – from seed funding to strategic exits and reorganisations.

Qualified in both England & Wales and Ireland (non-practising), she trained at a top-tier Irish law firm and has experience with leading firms in London and Dublin. Saoirse’s cross-border background equips her to deliver strategic, commercially focused advice that helps clients close complex transactions and achieve their business goals.

Practice:

  • International Trade and Investment
  • 美国《反海外腐败法》(FCPA)与反腐败
  • 反洗钱与银行保密法
  • Mergers & Acquisitions
  • Responsible Business
  • Strategic Advisory & Government Enforcement (SAGE)

Jeanine P. McGuinness 合伙人

Washington, D.C.

Jeanine’s clients include major U.S. and foreign financial institutions, and pharmaceutical, technology, defense, space, telecommunications, energy, and infrastructure companies, among others.

Examples of Jeanine’s experience include:

  • Represents clients in preparing voluntary self-disclosures, administrative subpoena responses and license applications, and represents companies in connection with enforcement actions by the Treasury Department’s Office of Foreign Assets Control (OFAC)
  • Provides policy and compliance advice to clients affected by frequent changes in U.S. sanctions, including sanctions targeting Iran, Cuba, and Russia/Ukraine
  • Assists foreign purchasers of U.S. companies in national security reviews, including navigating the CFIUS process, through preparation of notices, meetings with CFIUS member agencies, advising on follow-on investigations, and negotiating and implementing mitigation agreements
  • Assists clients in developing and updating economic sanctions, anti-money laundering, and anti-corruption compliance policies and procedures
  • Represents financial institutions in connection with U.S. federal and state enforcement actions regarding compliance with U.S. anti-money laundering laws and regulations
  • Represents lenders, underwriters, borrowers, and issuers in international lending and capital markets transactions regarding sanctions, anti-corruption, and anti-money laundering issues
  • Advises a U.S. trade association and its member banks regarding U.S. sanctions, anti-corruption, and anti-money laundering issues in lending transactions, and prepares guidance for the industry on these matters
  • Advises financial institutions on the application of U.S. anti-money laundering regulations, with specific emphasis on customer identification program (CIP)/know your customer (KYC)/customer due diligence (CDD) requirements and suspicious activity reporting requirements
  • Regularly advises private equity and hedge funds regarding compliance with U.S. anti-money laundering and sanctions laws and regulations, including with respect to appropriate provisions in subscription materials and enhanced due diligence on high-risk investors
  • Advises clients regarding sanctions-related inquiries from the Securities and Exchange Commission (SEC) and state agencies implementing divestment laws and assists clients in preparing sanctions-related disclosure for inclusion in annual reports to the SEC

Jeanine is ranked in both the CFIUS Experts and Export Controls & Economic Sanctions categories by Chambers USA in 2019, 2020, 2021, and 2022. An interviewee had this to say of their experience working with Jeanine, “I am continuously impressed by her extensive knowledge, excellent communication skills and her ability to wrap her subject matter expertise around the details of the matter and then drive conclusions or recommendations for next steps."

431380

Practice:

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

James McGuire 合伙人

旧金山

James has deep experience in the full range of consumer financial products, including credit cards, debit cards and deposit accounts – most recently demonstrated in overdraft cases involving “authorize positive, settle negative” transactions. He has also represented plaintiffs seeking declaratory or injunctive relief in lawsuits against state attorneys general and other government officials.

An experienced appellate lawyer, he has argued numerous appeals before numerous federal appellate courts, the California Courts of Appeal and state supreme courts.

Chambers USA recognized James in consumer finance litigation for his “A+ legal mind” and his “very grounded and strategic advice.” He is also recognized by Legal 500 for financial services litigation.

James maintains a robust and diversified pro bono practice and has handled matters involving same-sex spousal benefits, sensible gun legislation and advocacy for the homeless.

Prior to joining Orrick, James was a partner at Buckley LLP. He also was a partner at Morrison Foerster. James also served as a law clerk to the Hon. Eugene A. Wright of the U.S. Court of Appeals for the Ninth Circuit following law school.

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.

740

Practice:

  • Technology & Innovation Sector
  • Cyber, Privacy & Data Innovation
  • State Attorneys General Investigations & Enforcement
  • Strategic Advisory & Government Enforcement (SAGE)

Rob McKenna 合伙人

西雅图; Washington, D.C.

A former Washington State Attorney General and President of the National Association of Attorneys General, Rob is accomplished in all areas of public policy, appellate law and investigations. He is a Chambers USA Band 1 Partner in Government Relations: State Attorneys General.

Rob represents a wide range of technology, energy, finance and other companies in matters involving cyber security, data privacy, litigation, appellate litigation, regulatory proceedings, state attorney general investigations and legislative issues. His experience, stature and proficiency add essential capabilities for clients seeking coordinated policy advocacy, regulatory compliance and litigation strategies in state capitols across the country and in Washington, D.C., where he has testified before Congress and assisted clients who have been called to testify before Congressional committees. While at Orrick, Rob has represented clients in both state and federal court, typically in cases centered on constitutional questions.

Rob served two terms as Attorney General of Washington, from 2005 to 2013. He successfully argued three cases before the U.S. Supreme Court and helped negotiate three of the largest consumer protection settlements in national history, all involving mortgage lending and servicing. He is a recognized leader in the development of data protection and privacy regulation. Rob was the first state Attorney General to build a computer forensics lab to collect evidence of Internet fraud and passed one of the nation's first anti-spyware laws.

Rob served as President of the National Association of Attorneys General (NAAG) from 2011–12 where he co-launched the NAAG Intellectual Property Task Force to advance the national fight against counterfeiting and piracy. While serving as NAAG President, he created and led a national initiative to combat human trafficking which continues to this day. The NAAG human trafficking summit he hosted in Seattle in 2012 led AGs to launch state-level initiatives around the country. His fellow attorneys general honored him in 2011 with the Kelley-Wyman Award for “Outstanding Attorney General” in America.

423058

Practice:

  • Energy & Infrastructure
  • Energy
  • Solar Energy
  • Infrastructure

Henry McKenzie 律师

New York

His practice focuses on project acquisitions and financing, including debt and tax equity financing, in the renewable energy and infrastructure sectors. His infrastructure practice focuses on alternative delivery models (such as P3s) and Energy-as-a-Service transactions.