American Financial Services Association (AFSA) Law Committee Meeting 2021

Speaking Engagement | October.14.2020

Telephone Consumer Protection Act (TCPA) Litigation Update
Wednesday, October 14, 2020 - 1:00 PM EDT

Ali M. Abugheida provided an update on Telephone Consumer Protection Act (TCPA) litigation at the AFSA Law Committee Meeting.

Fair Credit Reporting Act (FCRA) Litigation Update
Wednesday, October 14, 2020 - 1:00 PM EDT

Marshall T. Bell provided an update on Fair Credit Reporting Act (FCRA) litigation at the AFSA Law Committee Meeting.

Speakers

Ali Abugheida Partner, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

San Francisco

See my bio

D:+1 415 619 3418
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech
Financial Services Investigations & Enforcement

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Ali Abugheida Partner

San Francisco

Prior to joining Orrick, Ali was a partner at Buckley LLP. He began his career at WilmerHale, where his practice included litigation and government enforcement matters.

Marshall Bell Partner, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Washington, D.C.

See my bio

D:+1 202 461 2997
E: [email protected]

Practice:

Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech

vCard

See full bio

He assists clients in relation to regulatory examinations and in enforcement actions by the Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ) and state regulators. He also represents clients in financial services transactions matters, including providing advice regarding regulatory due diligence, risk mitigation and obtaining any necessary regulatory approvals.

Marshall has been recognized by Legal 500 as a leading lawyer in Financial Services: Regulation. Prior to joining Orrick, Marshall was a partner at Buckley LLP. He was also in-house counsel for Ally Financial, providing advice regarding regulatory issues in connection with Ally’s auto finance operations and fair lending matters. Before going in-house, he was an associate at Weil, Gotshal & Manges LLP and Wilmer Cutler Pickering Hale and Dorr LLP, where his practice focused on financial services litigation, regulatory and transactional matters.