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Insight

5 Things to Know About OFAC Sanctioning Crypto Mixer Tornado Cash

by Jeanine P. McGuinness and Elizabeth Zane
August.09.2022

The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the popular decentralized virtual currency mixer Tornado Cash.

Insight

NYDFS Fines Trading Platform for BSA/AML, Transaction Monitoring and Cybersecurity Lapses

by Edward Somers, Elizabeth McGinn, Kathryn Ryan and Benjamin Hutten
4 minute read | August.08.2022

The New York Department of Financial Services and a trading platform on Aug. 1 entered into a consent order to resolve deficiencies identified during ...

Insight

The Inflation Reduction Act — Incentives for Clean Motor Vehicles and Refueling Property

by Wolfram Pohl and Peter Connors
August.05.2022

The Inflation Reduction Act of 2022 would, if enacted, provide a number of financial incentives to encourage the purchase of electric and hydrogen ...

Insight

The Data Protection and Digital Information Bill: Taking Back Control of UK Data Protection?

by Kelly Hagedorn and Anna O'Kelly
August.03.2022

The Data Protection and Digital Information Bill was introduced for discussion into parliament, in one of the UK's first drives towards data ...

Insight

Can European Subsidiaries of U.S. Cloud Providers No Longer Provide IT Services in the EU?

by Dr. Christian Schröder, Julia Apostle and Kelly Hagedorn
August.03.2022

Analysis of the Baden-Württemberg Procurement Chamber on the admissibility of the use of IT services by European subsidiaries of U.S. cloud providers.

Insight

Further Expansion of UK Sanctions Legislation with Russia - August 2022

by Mark Beeley, Adam Rizzo, Guy Stevenson, Alexander Witt and Benjamin Stafford
August.02.2022

The UK Government has introduced further restrictions on trade with Russia to build on those already in place.

Insight

EU Enforcement Update: Volkswagen Fined 1.1 Million Euros for GDPR Violations During Test Drives

by Henry Wu, Dr. Christian Schröder, Julia Apostle and Kelly Hagedorn
August.02.2022

The Lower Saxony data protection authority ("Lower Saxony DPA") has imposed a fine of 1.1 million euros on Volkswagen ("VW") due to GDPR violations.

Insight

What Fintech Companies Need to Know About GLBA and FCRA Exemptions Under State Data Protection Laws

by Daniel Forester, Melissa Baal Guidorizzi and Sulina Gabale
August.02.2022

This article provides an overview of U.S. state data protection laws and carve-outs for federal laws that may be applicable to Fintechs.

Insight

Inflation Reduction Act Implications for Renewables and Energy Transition

by Wolfram Pohl
July.31.2022

The Inflation Reduction Act of 2022 (the “IRA”) released by US Senate Democrats on July 27, 2022, would dramatically reshape and expand tax credit ...

Insight

Guiding Principles for Implementing New Legal Technology

by Kathleen Orr
July.28.2022

Kate Orr, Global Head of Practice Innovation

In this Law360 article, Kate Orr provides a roadmap for any organization adopting new legal technologies in today’s fast-changing environment.

Insight

UK Founder Series: Top Tips to Follow When Building Your Team

by Jamie Moore, Kristy Hart, Nicola Whiteley, Charlotte Oliver and Emma Zarb
8 minute read | July.28.2022

In the second instalment of Orrick's Founder Series, our London Employment team offer UK startups top tips to follow when building their core team.

Insight

Newsweek: The Next Frontier of the Fight for Abortion Rights is Privacy Law

by Thora Johnson and Alyssa Wolfington
July.28.2022

Our lawyers wrote Newsweek opinion piece calling for federal legislation to address privacy vulnerabilities after Dobbs.