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Insight

What’s Next for Fintech in AI Regulation

by Caroline Stapleton and Amanda Lawrence
1 minute read | June.07.2023

Partners Caroline and Stapleton and Amanda Lawrence published a Corporate Counsel article exploring AI regulatory issues for fintechs

Insight

Top 5 Takeaways from NYDFS $1.2 Million Fine in Cybersecurity Case

by Edward Somers, Elizabeth McGinn and Joseph C Santiesteban
4 minute read | June.05.2023

The New York Department of Financial Services (NYDFS) and a trading platform entered into a consent order which focused on multiple issues with the ...

Insight

Monthly Highlights – UK Employment Law – May 2023

by Nicola Whiteley, Emma Zarb, Charlotte Oliver, Heather Hanlon and Lucy Mann
5 minute read | May.31.2023

In this month’s instalment, our team highlights the UK’s plans to reform employment law in a post-Brexit world, with a focus on what it might mean ...

Insight

Russia Sanctions and Export Controls: New Measures in a U.S. Crackdown

by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume and Maria Sergeyeva
4 minute read | May.26.2023

New economic sanctions and trade controls for companies targeting Russia could present increased risks and compliance challenges for companies.

Insight

DOJ Appears to Shift Focus to Lenders in Paycheck Protection Program Investigations: What You Need to Know

by John (Jay) Williams, Preston Burton and Benjamin Hutten
3 minute read | May.26.2023

DOJ appears to be shifting its focus from investigation fraudulent behavior by PPP borrowers to investigating lenders and related institutions.

Insight

How to Avoid Immigration-Related Discrimination When Complying with U.S. Export Control Laws in Hiring and Employment Verification

by Christina Bouchot, Harry Clark, Ellen Ehrenpreis and Laura Lariu
6 minute read | May.25.2023

U.S. employers may find it confusing that hiring for certain roles can involve what seem to be competing compliance obligations.

Insight

What Should You Do About Someone Else’s Enforcement Action? Five Things to Keep in Mind

by Leslie Meredith and John Coleman
5 minute read | May.25.2023

The knee-jerk reaction might be to change what you're doing. Sometimes that might be the right thing to do - other times, maybe not.

Orrick Live! Conversations

Orrick Live! Episode 6: The Sell-side M&A Process

by Aria Kashefi, Mark Seneca and John Bautista
May.25.2023

Orrick Live Conversation - The Sell-side M&A Process

You're exploring exit options for your company and are interested in selling to an acquirer. How does the process work? What are the most critical ...

Insight

Modified Liability for AI: EU Review of AI Liability Rules

by Julia Apostle, Dr. Christian Schröder, Shannon Yavorsky and Rami Kawkabani
7 minute read | May.25.2023

The EU AI Act, which is progressing towards adoption by the end of 2023, will be complemented by an update to the European civil liability rules ...

Insight

Burned by BABs, Issuers Look for a Way Out

by Christine Reynolds and John Stanley
5 minute read | May.24.2023

Between April 2009 and December 31, 2010, state and local governments borrowed more than $181 billion through the issuance of 2,275 separate issues ...

Insight

UK Founder Series: Top Tips for Financial Services Startups

by Jamie Moore, Kristy Hart, Daniel Jones and Guy Stevenson
9 minute read | May.24.2023

We offer guidance for UK founders of financial services startups on how to strike the right balance between growth and cost-effective compliance spend

Insight

German Whistleblower Protection Law Brings New Obligations for Companies - What Employers Need to Know Now

by Dr. André Zimmermann LL.M. and Marianna Urban
6 minute read | May.24.2023

The German legislator has implemented the EU's whistleblower directive so that companies now must review the implementation of whistleblower systems