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Insight

Italy Founder Series: Privacy for Startups – First Moves

by Andrea Mezzetti
7 minute read | March.06.2025

Italy Founder Series: Privacy for Startups | Orrick

When launching a startup in Italy, it is critical to comply with the applicable data protection requirements.

Insight

Managing Fraud Risk in Consumer Wires

by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025

In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.

Insight

The Continued State Enforcement of Federal Financial Regulatory Laws

by Jedd Bellman, Amanda Lawrence, Sasha Leonhardt and Marisa Perfetti
12 minute read | March.06.2025

The CFPB’s efforts to provide guidance illustrate an aggressive, state-centric framework for enforcement that is likely to persist.

RegFi Podcast

RegFi Episode 59: Don’t Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends

by Jeremiah Buckley, Sherry-Maria Safchuk and Kathryn Ryan
March.05.2025

Don't Sleep on the States: Financial Regulatory, Compliance & Enforcement Trends | Orrick RegFi Podcast

Orrick partner Katy Ryan joins us for a look at how federal agencies and states interact in America’s dual-regulatory system for financial services.

Insight

New Duties on Imports from Canada, Mexico and Increased Duties on Chinese Imports – What Companies Need to Know

by Harry Clark, Elizabeth Zane, Gregory I. Hume, Maria Sergeyeva and Allison Lofgren Bradham
2 minute read | March.05.2025

These new tariffs supplement tariffs already in place. We expect parties to challenge the duties’ validity in court.

Insight

SEC Expands Confidential Registration Statement Filing Process

by Albert Vanderlaan, Jamie Evans and Bobby Bee
4 minute read | March.05.2025

The SEC announced that companies can now submit registration statements for confidential review before public filing in connection with most ...

Insight

Monthly Highlights – UK Employment Law – February 2025

by Nicola Whiteley, Emma Zarb and Katie Cleworth
6 minute read | March.05.2025

In this month’s instalment, our team summarises the latest UK case law and developments in employment law – and their implications for employers.

Insight

Orrick's 2025 Global Offshore Wind Report: Decarbonization Goals Buoy Offshore Wind

by Karthik Kumar, Adam Smith, Evan Stergoulis, Minako Wakabayashi and Paul Zarnowiecki
2 minute read | March.04.2025

Global momentum toward decarbonization has fueled steady growth in offshore wind.

Insight

Gaming & Gambling Update - March 2025

by Behnam Dayanim, Jeremy Kudon, Sarah Koch, Brad Fischer and Rachel Miller
3 minute read | March.04.2025

Missouri delays emergency sports wagering rules, Google is updating its Gambling and Games advertising policy, and a new nominee to chair the CFTC.

Insight

English Arbitration Act 2025 – Bill Becomes Law

by Mark Beeley, Sarah Stockley, James Hargrove and Joel Othen-Lawson
4 minute read | March.04.2025

As the English Arbitration Act 2025 receives royal assent we look at some of the practical changes for users.

Insight

FinCEN Pauses Beneficial Ownership Reporting Enforcement: New Rule and Deadlines Coming by March 21, 2025

by Jeanine P. McGuinness, Benjamin Hutten, Scott Porter and Maria Sergeyeva
2 minute read | February.28.2025

Until the new rule takes effect and its deadlines pass, FinCEN will not impose fines or penalties on companies that fail to file or update BOI ...

RegFi Podcast

RegFi Episode 58: Earned Wage Access: Charting a Clear Regulatory Path

by Jeremiah Buckley and Sherry-Maria Safchuk
February.26.2025

Orrick RegFi Podcast | Earned Wage Access: Charting a Clear Regulatory Path

We explore how EWA works and considerations for policymakers developing a regulatory framework to ensure consistent rules for market participants.