Insight
False Claims Act Update
59 minute watch | December.10.2018
Orrick attorney Brian Wegrzyn addressed the Department of Justice’s current enforcement priorities under the FCA.
Search Results
Insight
Digital SBA Loans Under the Paycheck Protection Program: Understanding the Special Rules and Challenges
April.15.2020
The discussion covered the program requirements, roles, and responsibilities, and focus on the SBA’s Special Rules under the Standard Operating ...
Insight
U.S. Regulation and Enforcement of Digital Assets — What Non-U.S. Companies Should Know
60 minute watch | October.09.2018
This webcast, tailored specifically for non-US lawyers and businesses, addressed the latest developments related to US regulation and enforcement of ...
Insight
The Russia-Ukraine Conflict, Ransomware Attacks, and the Financial Services Industry
1 hour watch | March.04.2022
Orrick attorneys explored recent developments in ransomware attacks, such as the increased risk of Russian state-sponsored cyberattacks, and related ...
Insight
Looking Ahead — Tighter Scrutiny of Deposit and Payment Practices
64 minute watch | January.21.2021
Orrick attorney Ted Somers discussed recent trends in deposit and payment practices, how those trends might change under the Biden administration, ...
Insight
Webinar Recording: The CASE Act and the Trademark Modernization Act: New Opportunities and Risks for Companies and Brands
May.19.2021
Orrick collaborated with the Berkeley Center for Law and Technology at the University of California, Berkeley School of Law to present this webinar.
Insight
One CIP at a Time | 2021 Consumer Finance & Fair Lending Today
42 minute watch | March.09.2021
This panel discussed changes in store for institutions offering consumer financial services, and offered insights for BSA/AML and OFAC compliance.
Insight
The Future of the Community Reinvestment Act
60 minute watch | May.01.2019
Orrick attorney Warren Traiger discussed the OCC's ANPR and the 1,500 responses submitted by the banking industry, community advocates, and ...
Insight
Community Reinvestment Act Modernization – For Real This Time?
59 minute watch | June.28.2022
The OCC, FDIC, and Fed recently issued a proposed rule and request for comment as part of their continued efforts to modernize the Community ...
Insight
State Licensing and Prudential Standards
57 minute watch | June.21.2022
Katy Ryan, Jedd Bellman, and Keisha Whitehall Wolfe kick off a three-part series on the licensing and supervision lifecycle.
Insight
State Supervision, Enforcement, and Multistate Coordination
62 minute watch | July.12.2022
For the second webcast in the Licensing & Supervision Lifecycle series, we are joined by Kristie Battershell from APPROVED Licensing.
Insight
Compliance With RESPA Section 8: The Current State of Play
47 minute watch | February.06.2019
The standards for compliance with Section 8 of the Real Estate Settlement Procedures Act remain unsettled in the wake of the PHH decision and changes ...