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Insight

“Affirmative Recruiting” Under Title VII: Is it Still Permissible After the Students for Fair Admissions Decision?

by Erin M. Connell and Alexandria Elliott
8 minute read | November.15.2023

Orrick's Erin Connell and Alexandria Elliott collaborated with NYU's Samuel Estreicher on this New York Law Journal article on the state of ...

Insight

New FinCEN Beneficial Ownership Reporting Rules: What Companies Need to Know

by Benjamin Hutten and Jeanine P. McGuinness
1 minute read | November.15.2023

On January 1, 2024, a new beneficial ownership reporting rule issued by FinCEN became effective. Learn more & see if your company may need to report.

Insight

Employers of Record (EORs) in Germany – What You Need to Know

by Dr. André Zimmermann LL.M. and Marianna Urban
4 minute read | November.14.2023

Explanation of EORs

Insight

CFPB Takes Next Step in Its Big Tech Regulatory Strategy: New Rule Proposed to Expand Examination Authority Over Digital Wallets and Payment Apps

by Melissa Baal Guidorizzi, John Coleman, Edward Somers and Samantha Goldberg-Seder
5 minute read | November.13.2023

The proposed rulemaking seeks to expand the CFPB's authority to supervise and examine providers of digital wallets and payment applications.

Insight

China Lays Out New Scheme for Green Electricity Certificate

by Jeff Zhang and Martha Wang
8 minute read | November.13.2023

China's Green Electricity Certificate scheme enters into a new stage.

Insight

Health Care Compliance: New Federal Guidance Seeks a Modernized Approach and Shows OIG’s Specific Interest in Private Equity and Tech Companies

by David Rhinesmith, Thora Johnson, Stephen Thau and Tony Chan
4 minute read | November.10.2023

The Department of Health and Human Services Office of Inspector General has issued new reference guide for the health care compliance community.

Insight

Life Sciences Snapshot – A Quarterly Report on Financing Trends – Q4 2023

22 minute read | November.10.2023

Leveraging Alternative Financing

RegFi Podcast

RegFi Episode 8: The Technological Path to Outcomes-Based Regulation with Matt Van Buskirk

by Jeremiah Buckley and Sherry-Maria Safchuk
November.08.2023

RegFi Podcast | Orrick | The Technological Path to Outcomes-Based Regulation with Matt Van Buskirk

Matt Van Buskirk discusses how open-source, interoperable regtech platforms – along with the adoption of advanced computational tools, AI and other ...

Insight

WeWork Bankruptcy: The Basics

by Amy Pasacreta and Matthew Fechik
3 minute read | November.08.2023

WeWork Inc. and 517 of its affiliates filed Chapter 11 bankruptcy petitions on November 6.

Insight

The Community Reinvestment Act: 9 Things Financial Institutions Should Know About a New Regulatory Framework

by Warren Traiger and Victoria Freitag
20 minute read | November.08.2023

The final rule overhauls a regulatory scheme implemented in the mid-1990s.

Insight

The UK’s Online Safety Act and EU’s Digital Services Act: What Online Service Providers Should Know

by Kelly Hagedorn, Julia Apostle, Rami Kawkabani, Hanna Hewitt and Lucy Mann
12 minute read | November.06.2023

UK’s Online Safety Act and the EU’s Digital Services Act try to make the internet safer by using an online service provider’s systems and processes.

RegFi Podcast

RegFi Episode 7: Fintechs, Bank Partnerships and the Evolution of Financial Supervision with Konrad Alt

by Jeremiah Buckley and Caroline Stapleton
November.01.2023

RegFi Podcast | Fintechs, Bank Partnerships and the Evolution of Financial Supervision with Konrad Alt

Konrad Alt shares his unique perspective on the evolution of financial services regulation and supervision, current challenges for fintechs seeking ...