Events
The Inaugural West Coast M&A/Private Equity Forum: Momentum and Opportunity in the Middle Market
Join Thomson Reuters for the Inaugural West Coast M&A/Private Equity Forum: Momentum and Opportunity in the Middle Market.
Join Thomson Reuters for the Inaugural West Coast M&A/Private Equity Forum: Momentum and Opportunity in the Middle Market.
Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.
Join Orrick’s Cyber, Privacy & Data Innovation Group at Incident Response Forum Europe 2022 to discuss the most important issues now facing attorneys and professionals who work in this area.
A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.
Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.