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.
Orrick is proud to once again sponsor The University of Texas at Austin School of Law’s (UT) Renewable Energy Law Conference.
Jeff Naimon discussed some of the concerns lenders have with respect to Section 1071 of the Dodd Frank Act — the small business data collection rule meant to help the government identify discrimination against minority- and women-owned small businesses.
Orrick attorneys discussed how your business can use technology to increase predictive accuracy or access to credit, while also implementing effective controls to mitigate compliance risk.
Marshall Bell discussed the current state of the buy now, pay later industry as well as recent CFPB inquiries involving BNPL credit and delinquency rates.
Eight federal agencies gather next week for a 90-minute webinar on fair lending, where they’ll talk about HMDA data, redlining, marketing, fintech risk management, and appraisal-related discrimination.
Jon Langlois drew upon his years of regulatory experience and discussed the LIBOR transition progress through 2022, and what market participants need to know.