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Insight

Gaming & Gambling Update – January 2025

by Behnam Dayanim, Jeremy Kudon, Sarah Koch, Brad Fischer and Rachel Miller
6 minute read | January.30.2025

New CFTC leadership, states look to ban election betting, a growing demand for legal sports betting, and a look at lawsuits alleging illegal gambling.

Insight

Cyber and Data Security: Personal Liability for C-suite Executives

by Aravind Swaminathan and Adele Harrison
20 minute read | January.30.2025

Discussing the potential personal accountability C-suite executives may face for cybersecurity and data protection incidents.

Insight

UK Founder Series: Flip Back from the U.S. – Key U.S. Tax Considerations

by Jamie Moore, SeoJung Park, Eric Wall and Kristy Hart
8 minute read | January.30.2025

In the twenty-eighth instalment of Orrick's UK Founder Series, we discuss key U.S. tax considerations to keep in mind when weighing a flip-back ...

Insight

Cyber Threats in Public Finance: Protecting Transactions from Wire Fraud

by Aravind Swaminathan, Jenna Magan, Joseph C Santiesteban, John Palmer and Sean Yates
2 minute read | January.30.2025

skull superimposed over computer code on screen

A recent cyberattack on a Michigan township has exposed weaknesses in the bond-closing process.

RegFi Podcast

RegFi Episode 56: Housing Policy Moves Front and Center on the National Agenda

by Jeremiah Buckley and Sherry-Maria Safchuk
January.29.2025

orrick's regfi podcast - housing policy moves front and center on the national agenda

MBA’s Justin Wiseman discusses initiatives the incoming Trump administration could take to enhance housing availability and affordability.

Insight

The Impact of the Serta and Mitel Decisions: What Comes Next

1 hour watch | January.29.2025

Team Orrick recently held a discussion on the impact of two rulings that expose key differences in how courts interpret liability management ...

Insight

HSR Filing Thresholds, Filing Fees, and Penalties on the Rise Again

by Danielle Mangogna and Kristin Petersen
4 minute read | January.28.2025

FTC Investigations on the Rise: What You Need to Know About FTC CIDs

The FTC has revised filing thresholds, as required by the Hart-Scott-Rodino Antitrust Improvements Act of 1976, along with adjusted HSR filing fee ...

Insight

Maryland Mortgage Loan Purchasers Face New License Requirement

by Jedd Bellman, Kathryn Ryan, Clinton Rockwell, Daniel Bellovin and Orion Mountainspring
5 minute read | January.27.2025

Tax-Exempt Lending to Governments and Nonprofits; Bank Loans and Direct Purchases of Municipal Securities

Financial institutions that purchase mortgage loans in Maryland face a new requirement to obtain a state license.

Insight

Proposed HIPAA Security Rule Update: What It Means for Cybersecurity in Health Care

by Thora Johnson, Alyssa Wolfington and Michaela Frai
6 minute read | January.27.2025

The Department of Health and Human Services’ OCR issued a notice of proposed rulemaking (NPRM) to update the HIPAA Security Rule.

Insight

Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned

2 minute read | January.27.2025

A nationwide stay of the CTA issued by a district court in Texas on January 7, 2025, remains in place.

Insight

New Export Controls on Advanced Computing Items and AI Model Weights

by Harry Clark, Elizabeth Zane, Gregory I. Hume and Maria Sergeyeva
5 minute read | January.27.2025

The Commerce Department issued a rule that increases export controls on AI-related items, among other unprecedented steps. We discuss 3 key takeaways.

Insight

Navigating Carbon Capture in Indonesia: A Key Step Forward

by Michael Tardif, Ari Bessendorf and Deska Widianto
14 minute read | January.24.2025

Regulators have taken a significant step forward in the evolving landscape of carbon capture and storage (CCS) in Indonesia.