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Orrick is a global law firm focused on serving the technology & innovation, energy & infrastructure and finance sectors. Founded more than 150 years…
Orrick, Herrington & Sutcliffe LLP | USA | 29 May 2023
DOJ Appears to Shift Focus to Lenders in Paycheck Protection Program Investigations: What You Need to Know
The Department of Justice appears to be shifting its focus from investigating fraudulent behavior by Paycheck Protection Program (PPP) borrowers to…
Orrick, Herrington & Sutcliffe LLP | Russia, USA | 29 May 2023
Russia Sanctions and Export Controls: New Measures in a U.S. Crackdown
The United States has strengthened economic sanctions and export controls targeting Russia, following through on commitments made at a G7 summit this…
Orrick, Herrington & Sutcliffe LLP | Germany | 26 May 2023
German Whistleblower Protection Law Brings New Obligations for Companies - What Employers Need to Know Now
With a delay of almost one and a half years, the German legislator has implemented the so-called Whistleblower Directive (Directive (EU) 2019/1937)…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
CFPB announces $9 million settlement with bank on credit card servicing
On May 23, the CFPB announced a settlement to resolve allegations that a National Bank violated TILA and its Implementing Regulation Z, along with…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
OCC releases enforcement actions
On May 18, the OCC released a list of recent enforcement actions taken against national banks, federal savings associations, and individuals…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
OFAC expands Russian sanctions
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced several actions targeting Russia’s attempts to circumvent…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
Burned by BABs, issuers look for a way out
Between April 2009 and December 31, 2010, state and local governments borrowed more than $181 billion through the issuance of 2,275 separate issues of…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
Pennsylvania reaches $11 million settlement with rent-to-own company
On May 15, the Pennsylvania attorney general announced a $11.4 million settlement with a rent-to-own lender and its subsidiaries accused of engaging…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
SEC fines Dutch medical supplier $62 million to settle FCPA charges
The SEC recently announced that a global Dutch manufacturer of health technology products agreed to pay more than $62 million to settle claims that…
Orrick, Herrington & Sutcliffe LLP | USA | 26 May 2023
Arizona amends licensing provisions
On May 19, the Arizona governor signed HB 2010 to amend certain sections of the Arizona revised statutes relating to the Department of Insurance and…
