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RegFi Podcast

RegFi Episode 60: Balancing Innovation and Regulation in the Blockchain Ecosystem

by Jeremiah Buckley, Sasha Leonhardt and Behnam Dayanim
March.19.2025

Orrick RegFi Podcast | Balancing Innovation in the Blockchain Ecosystem

We explore applications of blockchain in the financial services industry and the evolving regulatory landscape for these technologies.

Insight

SEC Issues Guidance on Use of Minimum Investment Amounts for Verifying Accredited Investor Status Under Rule 506(c)

by Dolph Hellman and Kenneth Rasamny
2 minute read | March.19.2025

Recent guidance from the SEC provides greater flexibility and clarity for issuers in verifying accredited investor status under Rule 506(c).

Insight

The Revival of Badie Arbitration Suits in Consumer Finance

2 minute read | March.19.2025

We analyze plaintiff challenges to arbitration clauses added via change-in-terms provisions and how companies can mitigate litigation risk.

Insight

Risk and Reward: How Starting Your Business as an LLC Could Impact QSBS Tax Savings

4 minute read | March.18.2025

As a founder, deciding how to organize your business is a crucial first step. Our team explores the advantages that come with beginning as an LLC.

Insight

Indonesia's New Rules on Export Proceeds: Impacts on Transactions

by Michael Tardif, Ari Bessendorf and Deska Widianto
5 minute read | March.17.2025

We discuss new regulation amending previous government regulation surrounding export proceeds from activities relating to natural resources in ...

Insight

Fourth Circuit Reinstates Anti-DEI Executive Orders Pending Further Litigation

by Erin M. Connell, Mike Delikat, Esther Lander, Jill Rosenberg, E. Joshua Rosenkranz, Cesar Lopez-Morales, Gary Siniscalco and Ed Williams
6 minute read | March.17.2025

On March 14, the Fourth Circuit granted a government motion for a stay of a preliminary injunction blocking enforcement of EO 14151 and EO 14173.

Insight

The European Data Protection Board Shares Opinion on How to Use AI in Compliance with GDPR

by Julia Apostle, Dr. Christian Schröder and Tobias Stephan
3 minute read | March.14.2025

EDPB Opinion 28/2024 provides valuable insights into the intersection of artificial intelligence and data protection.

Insight

NYISO and ISO-NE Prepare for Potential Import Tariffs on Electric Energy

by A. Cory Lankford and Kayla Grant
4 minute read | March.13.2025

On February 28, 2025, the New York Independent System Operator, Inc. (NYISO) and ISO New England, Inc. (ISO-NE) submitted proposed revisions to their ...

Insight

Managing Fraud Risk in Consumer Wires

by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025

In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.

Insight

Italy Founder Series: Privacy for Startups – First Moves

by Andrea Mezzetti
7 minute read | March.06.2025

Italy Founder Series: Privacy for Startups | Orrick

When launching a startup in Italy, it is critical to comply with the applicable data protection requirements.

Insight

The Continued State Enforcement of Federal Financial Regulatory Laws

by Jedd Bellman, Amanda Lawrence, Sasha Leonhardt and Marisa Perfetti
12 minute read | March.06.2025

The CFPB’s efforts to provide guidance illustrate an aggressive, state-centric framework for enforcement that is likely to persist.

RegFi Podcast

RegFi Episode 59: Don’t Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends

by Jeremiah Buckley, Sherry-Maria Safchuk and Kathryn Ryan
March.05.2025

Don't Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends | Orrick RegFi Podcast

Orrick partner Katy Ryan joins us for a look at how federal agencies and states interact in America’s dual-regulatory system for financial services.