Events
American Bar Association Banking Law Fall Meeting 2021
Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.
Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.
Steven R. vonBerg discussed the latest on the political football of the new administration, QM rule cancellation & their implications.
Orrick’s London-based partner Jamie Moore will be leading a discussion on September 8th as part of the Barclays ‘Global Connect: Raising in Silicon Valley’ programme aimed at pre-Series A start-ups looking to embark on their first round of funding.
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.
Jeff Naimon — leading mortgage attorney for the firm — discussed fair lending issues, particularly in light of changes affecting the industry initiated by the Biden administration.