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Insight

Limiting Risk of Black-Box AI for Financial Institutions

by Jeffrey Naimon and Caroline Stapleton
8 minute read | August.22.2024

This Law360 article explores the three key steps financial institutions can take to mitigate risk in the use of Black Box AI as regulators step up ...

Insight

Depositions in Switzerland: How to Depose a Witness in Switzerland for Litigation in the United States

by Vanessa Liborio, Rena L. Scott and Ali Al-Khasawneh
14 minute read | August.19.2024

U.S. lawyers seeking to depose a witness residing in Switzerland for purposes of litigation in the U.S. often seek advice on how to properly do so.

Insight

CFPB Issues Filing Instructions for Nonbank Registry

by Marshall Bell, Heidi Bauer, Kathryn Ryan and Michael Rosenberg
4 minute read | August.27.2024

Nonbank financial institutions subject to public orders from regulatory actions have filing instructions for a registry to identify repeat offenders.

Insight

The 2024 Elections for State Attorneys General: A Preview

by Rob McKenna, Brian T. Moran, Andrew Cook, Adam Braun and Christy A Matelis
4 minute read | August.27.2024

A preview of 10 state Attorneys General (AG) races and a forecast of the most likely outcome from Orrick's State AG Investigations & Enforcement team.

Insight

Surveying Changes in U.S. Mortgage Regulation

by Sasha Leonhardt
1 minute read | August.07.2024

U.S. mortgage regulation trends involve AI in digital marketing, property valuation guidance and a proposed rule for PACE transactions.

Insight

5 Important Immigration Considerations in M&A Deals

by Laura L. Becking, Christopher De Los Reyes, Brianna Pomatico and Jenny Alcaide
3 minute read | April.09.2024

Orrick's Global Employment team outlines 5 top immigration considerations to keep in mind in M&A deals.

Insight

“Shadow Trading” Case: Why Companies Should Revisit Insider Trading Policies

by Stephen Thau, Paul F. Rugani and Nina Ganti
1 minute read | April.09.2024

Companies should review insider-trading policies after an SEC enforcement action put "shadow trading" in the spotlight.

Insight

The EU AI Act: Steps to Take in the First 6 Months

by Julia Apostle and Sarah Schaedler
6 minute read | April.01.2024

The European AI Act has passed, and its first provisions will take effect this October and the rest of the Act will be enforceable by May 2026.

Insight

Employer EEO-1 Reporting: U.S. Government Revises Racial and Ethnic Categories

by Erin M. Connell, Esther Lander and Gary Siniscalco
4 minute read | April.10.2024

The federal government has revised the racial and ethnic categories that apply to data collection efforts across federal agencies, including the ...

Insight

Biden Administration Updates HIPAA to Protect the Privacy of Reproductive Health Care

by Thora Johnson and Cosmas Robless
7 minute read | April.30.2024

The Department of HHS has issued a final rule updating the HIPAA Privacy Rule in an effort to better protect data related to reproductive health.

Insight

Muldrow v. City of St. Louis: In Good News For Employers And DEI Programs, The U.S. Supreme Court Requires Title VII Discrimination Plaintiffs To Show Workplace-Related Harm

by Erin M. Connell, Mike Delikat, Robert Loeb, Necia Hobbes and Robbie Manhas
7 minute read | April.25.2024

The US Supreme Court has clarified a plaintiff must show discriminatory harm when bringing a an employment claim under Title VII’s ...

Insight

The American Privacy Rights Act: 5 Things You Need to Know

by Shannon Yavorsky, Alyssa Wolfington and Cosmas Robless
9 minute read | April.17.2024

Two U.S. legislators have unveiled a bipartisan plan to enact the first comprehensive federal data privacy law, the American Privacy Rights Act.