Practices
Financial Services Appeals
We represent financial institutions, officers, directors, outside professionals, accounting firms, and corporations in high-stakes and high-profile ...
Search Results
Financial Services Appeals
We represent financial institutions, officers, directors, outside professionals, accounting firms, and corporations in high-stakes and high-profile appeals.
States Seek to Invalidate The OCC True Lender Rule
by Robert Loeb, Ned Hirschfeld and Anne Savin | January.20.2021
Complaint filed in People of the State of New York, et al. v. Office of the Comptroller of the Currency, et al., No. 1:21-Civ-00057 (S.D.N.Y. Jan. 5, 2021)
Practices
Financial Services Litigation
Capitalizing on a wealth of financial services industry experience, our litigators and regulatory lawyers have achieved outstanding results for the ...
Financial Services Litigation
Capitalizing on a wealth of financial services industry experience, our litigators and regulatory lawyers have achieved outstanding results for the world’s major financial institutions in their most complex disputes, while also providing compliance counseling to avoid litigation and regulatory risk.
Orrick Secures Dismissal of Putative Securities Class Action for SelectQuote IPO Underwriters
April.04.2025
Orrick successfully represented the underwriters of SelectQuote’s IPO in obtaining dismissal of a putative securities class action litigation.
Practices
Financial Services Investigations & Enforcement
Orrick helps financial services and fintech companies navigate government investigations and enforcement actions from the CFPB, FTC, FDIC, OCC, DOJ, ...
Financial Services Investigations & Enforcement
Orrick helps financial services and fintech companies navigate government investigations and enforcement actions from the CFPB, FTC, FDIC, OCC, DOJ, HUD, AGs, Congress, and CFTC.
Managing Fraud Risk in Consumer Wires
by Edward Somers, Elizabeth McGinn and Hayden Irwin | March.06.2025
In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.
Payments
Fintechs and emergent technologies are revolutionizing the way businesses and individuals make and receive payments.
Managing Fraud Risk in Consumer Wires
by Edward Somers, Elizabeth McGinn and Hayden Irwin | March.06.2025
In 2025, a federal district court has broadened a consumer protection law to cover wire transfers, impacting financial services.
Hydrogen
Hydrogen has opened exciting possibilities for decarbonizing the energy and transportation industries.
Navigating Renewable Energy Projects in the Trump Era: Tariffs, Taxes, and Commercial Strategies
December.10.2024
Trump’s second term is expected to potentially disrupt the Inflation Reduction Act (IRA) and impose sweeping tariffs and other import restrictions.
Practices
Senior Living Finance
Our Senior Living Finance group is committed to bringing expertise, cutting-edge concepts and knowledge of the senior living industry to each ...
Senior Living Finance
Our Senior Living Finance group is committed to bringing expertise, cutting-edge concepts and knowledge of the senior living industry to each transaction.
Oregon Client Alert: Urgent – Action Needed to Preserve Private Activity Bonds
December.05.2017
Maintaining the existing authority under the Code for private activity bonds (PABs) is vital to continuing public and private investments.
Practices
Wind Energy
Wind energy has been the largest source of clean renewable energy for decades. We have been a leader in wind since its inception, and continue to ...
Wind Energy
Wind energy has been the largest source of clean renewable energy for decades. We have been a leader in wind since its inception, and continue to represent industry leaders around the globe.
How AI and Hardware Innovations Are Disrupting Climate Tech
March.25.2025
David J. Neff, a partner at Ecliptic Capital, joined Zac Padgett to discuss the latest in climate tech.
Practices
Ethics & Compliance
Our team has extensive experience working proactively with our clients in developing, testing, assessing and improving corporate compliance programs.
Ethics & Compliance
Our team has extensive experience working proactively with our clients in developing, testing, assessing and improving corporate compliance programs.
The Liability Landscape for CISOs: Protecting Executives and Key Stakeholders on the Front Lines of Cybersecurity Incidents
by Aravind Swaminathan, Joseph C Santiesteban, Bradley Marcus and Benjamin Hutten | May.09.2024
Executives responsible for cybersecurity incident responses face a growing risk of liability in connection with data breaches and related disclosures.
Practices
Internal Investigations
When faced with handling sensitive allegations of potential misconduct, clients turn to us for thorough and efficient investigation and sound legal ...
Internal Investigations
When faced with handling sensitive allegations of potential misconduct, clients turn to us for thorough and efficient investigation and sound legal advice.
Legal500 Bribery & Corruption Country Comparative Guide - Italy Chapter
by Jean-Paule Castagno, Andrea Alfonso Stigliano and Chiara Bettinzoli | July.05.2024
This country-specific Q&A provides an overview of Bribery & Corruption laws and regulations applicable in Italy.
Practices
Global Compliance & Regulatory
Leading multinational companies come to us for solutions to their global regulatory and compliance challenges.
Global Compliance & Regulatory
Leading multinational companies come to us for solutions to their global regulatory and compliance challenges.
Practices
Government Investigations and Enforcement Actions
Our team has over 70 lawyers across the U.S. focused on government investigations, enforcement actions and white collar criminal defense.
Government Investigations and Enforcement Actions
Our team has over 70 lawyers across the U.S. focused on government investigations, enforcement actions and white collar criminal defense.
DEI Executive Order Implies Threat of FCA Litigation
by David Rhinesmith and Erin M. Connell | February.13.2025
On January 21, 2025, the Trump Administration issued Executive Order 14173 focused on diversity, equity and inclusion (“DEI”) programs.
Practices
Trade Secrets Litigation
Heightened competition, shorter product cycles, increased employee mobility, increased inter-company acquisitions or collaborations, and the ...
Trade Secrets Litigation
Heightened competition, shorter product cycles, increased employee mobility, increased inter-company acquisitions or collaborations, and the widespread implementation of remote work have added up to more trade secrets risks – and higher-stakes legal battles.
Protecting Trade Secrets: Tips for AI Companies
by Shannon Yavorsky, Robert Shwarts and Tom Zick | January.22.2025
AI companies should familiarize themselves with trade secret law to safeguard their innovations.