Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.

Sherry-Maria Safchuk examined how privacy updates affect regulatory, compliance, and litigation issues for the consumer financial services industry.

Jeff Naimon addressed primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, features of these disclosure regimes, and the future of disclosure as a regulatory technique.

James Parkinson drew upon his compliance and enforcement experience to discuss key anti-corruption developments from the past 12 months, and their impact on the legal and enforcement landscape.

Orrick attorneys discuss concerns around data protection and privacy, best practices for state licensing challenges, insights on legislation and requirements, recent fair lending cases, and more.

Orrick’s privacy team provided a series of roundtable webcasts available as part of the Winnow Privacy and Cybersecurity subscription.

Max Bonici drew upon his financial regulatory experience to examine the comprehensive compliance obligations of banks with respect to combatting money laundering and terrorist financing.

In collaboration with HolistiCyber, a nation-state grade cyber defense and organization, Orrick will be co-hosting an in-person panel and networking session on cybersecurity threats. Speakers will include members of the Orrick and HolistiCyber teams, a former MI5 government official, and ...

The U.S. Department of Energy’s Office of Fossil Energy and Carbon Management recently launched an initiative through its Carbon Conversion/Utilization Program for issuance of grants to eligible entities procuring and developing carbon conversion products.

Orrick is proud to sponsor Infocast's 2022 Hydrogen Hubs: Building a Value Chain Summit. Blake Winburne will be moderating a summit panel on Tuesday, September 13, titled, “Raising Capital for Hydrogen Projects: The Financial Community’s Perspectives.” Panelists will include Sriram (“Sri”) ...

A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.

Karen Dempsey will be moderating and hosting a keynote panel focused on Private Equity and Venture Capital.