James Parkinson and Laurie Randell drew upon their investigations experience and discussed the interplay between local practices and laws in cross-border investigations, including those involving the U.S. and CEE.

Join Orrick’s Cyber, Privacy & Data Innovation Group at Incident Response Forum Ransomware 2022. Each session throughout the day is geared specifically for the legal and compliance professionals who have emerged as critical players during the aftermath of ransomware attacks.

Former CFPB Deputy General Counsel John Coleman discussed current and proposed regulatory actions, enforcement actions, and other forms of guidance issued under Director Chopra and identify themes that are likely to persist in the future.

Heather Egan Sussman, the global chair of Orrick’s Cyber, Privacy & Data Innovation Group, will be leading a panel on the proposed Massachusetts Information Privacy Act (MIPA) at the Boston Bar Association’s Privacy and Cybersecurity Conference.

John Coleman and Amanda Lawrence discussed the recent significant enforcement actions from the CFPB, FTC, OCC, Fed, and FDIC as well as what we expect to see in the coming year.

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.

Orrick is excited to partner with European-American Chamber of Commerce for an Anti-Money Laundering (AML) CLE presentation on May 26^th.

Orrick attorneys Fredrick Levin and Ali Abugheida discussed of key trends, ramifications of recent decisions, and expected enforcement trends and practices in 2021 and beyond.

Much of the nation’s political dialogue remains focused on the 2020 elections, but companies — particularly those offering or producing consumer financial services — must focus on what lies ahead: an uncertain transition process and what is shaping up to be a vastly different approach to ...

Ali M. Abugheida provided an update on Telephone Consumer Protection Act (TCPA) litigation, and Marshall T. Bell provided a Fair Credit Reporting Act (FCRA) litigation update.

The Harvey Weinstein criminal case was notable as the culmination of the “#MeToo” movement’s quest to hold powerful men accountable for their criminal misconduct. 

Orrick partners discussed the IG regime, and what businesses can expect from IG inquiries in civil and criminal matters as well as the potential for related Congressional inquiries.