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Events

NAFCU’s Regulatory Compliance & BSA Seminar

Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.

Events

2022 MTRA Annual Conference & Regulators' School

A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.

Events

American Bar Association 2022 Business Law Section Annual Meeting

Max Bonici discussed challenges facing financial institutions and fintechs that offer crypto and other digital asset products, and Sasha Leonhardt discussed the legal structure surrounding appraisal bias, and recent enforcement actions.

Events

Infocast Hydrogen Hubs: Building a Value Chain

Orrick is proud to sponsor Infocast's 2022 Hydrogen Hubs: Building a Value Chain Summit. Blake Winburne will be moderating a summit panel on Tuesday, September 13, titled, “Raising Capital for Hydrogen Projects: The Financial Community’s Perspectives.” Panelists will include Sriram (“Sri”) ...

Events

31st Annual National Seminar on Federal Sentencing

Hank Asbill joined a panel of experts to discuss issues that arise when clients want to present untrue or ethically challenged evidence at sentencing from the prosecution and defense perspective.