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Events

Institute of International Bankers Regulatory Compliance Seminar

Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.

October.26.2021 |

Events

Perspective for Banks: LAFT, FINCEN, OFAC, Cryptocurrency | FELABAN Spanish-language Webinar

Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.

October.25.2021 |

Marshall Bell, drawing upon years of regulatory experience, and John Coleman, former Deputy General Counsel at the Consumer Financial Protection Bureau, presented at the Operations and Regulatory Compliance Committee on a wide range of topics.

October.24.2021 - October.27.2021 | The Mandarin Oriental | Washington, DC

Events

IAPP Privacy. Security. Risk. 2021

Michelle Visser, a partner in Orrick’s Complex Litigation and Dispute Resolution Group, will be a speaker at the “Don’t Check Your Privilege: Keep Forensic Reports Privileged & Confidential” panel at IAPP’s Privacy Security Risk 2021 Conference.

October.22.2021 | Marriott Marquis San Diego Marina

Events

Internal Investigations of Internal Audit: Tips for Investigators and Auditors | Institute of Internal Auditors of Argentina Spanish-Language Webinar

Daniel R. Alonso, who has written and spoken extensively on conducting investigations in Latin America, discussed “Internal Investigations of Internal Audit: Tips for Investigators and Auditors”.

October.21.2021 |

Events

American Bar Association National Institute on Consumer Financial Services Basics 2021

Jeff Naimon addressed the primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, the features of these disclosure regimes, and the future of disclosure as a regulatory technique.

October.21.2021 - October.22.2021 |