Daniel R. Alonso discussed how criminal procedure issues differ, how charging decisions are made, the process by which cases are tried, and plea bargaining and sentencing issues across the various jurisdictions.
On August 31, 2021, Orrick and the Cyrus R. Vance Center hosted a webinar on the multilateral development bank (MDB) sanctions and investigations, which focused on the World Bank and African Development Bank processes.
Melissa Klimkiewicz led a discussion and answered questions related to the NCUA’s flood insurance rule at the National Association of Federal Credit Union’s compliance school.