media center
In the News
Law360: State Regulators Are Not Leaving FTX To The Feds
March 2, 2023ACAMS moneylaundering.com: Reporting ‘Loophole’ Risks Undermining FinCEN’s New Database, Analysts Warn
January 20, 2023ACAMS moneylaundering.com: Dozens of Whistleblowers Have Contacted FinCEN Since December: Sources
January 17, 2023New York Law Journal: AG James Sues Celsius Network Founder for Allegedly Defrauding Thousands of Cryptocurrency Investors
January 5, 2023MoneyLaundering.com: Beneficial Owners and Sanctions Against Russia: Compliance in 2023
January 3, 2023Law360: 5 White Collar Enforcement Trends To Watch In 2023
January 2, 2023The New York Times: Who’s already flipped on FTX?
December 16, 2022Crain’s New York Business: Op-Ed: New Ruling Will Harm the Life Insurance Industry and Those Purchasing Policies
November 21, 2022Global Banking Regulation Review: Regulators Brace for FTX Fallout
November 15, 2022Law.com: Compliance Hot Spots: Notable Moves
November 9, 2022The Deal: Bank Industry Veteran Anderson Moves to O’Melveny
November 9, 2022Law360: O’Melveny Nabs Ex-Federal Reserve Adviser From WilmerHale
November 8, 2022Law360: Judge Declares Mistrial In Fannie, Freddie Profit Sweep Suit
November 7, 2022Law.com: Compliance Hot Spots: Notable Moves
November 2, 2022POLITICO: New York Playbook: Making Moves
November 2, 2022Law360: O’Melveny Adds Ex-SDNY General Crimes Unit Co-Chief In NY
November 1, 2022ACAMS moneylaundering.com: For US Beneficial Ownership Database, Deepest Pitfalls May Lie Ahead
October 24, 2022Today’s General Counsel: Corporate Transparency Act Announced
October 21, 2022Mondaq: United States: Secured Lending Comparative Guide
September 29, 2022The National Law Journal: Jones Day, O’Melveny, Venable and Katten Score Experienced Government Lawyers
September 26, 2022Law360: Judge Trims Fannie, Freddie Investors’ Stock Profit Suit
September 23, 2022POLITICO: POLITICO Playbook: Transitions
September 20, 2022Law360: O’Melveny Adds Financial Crimes Deputy Chief As Partner
September 19, 2022Bloomberg Law: O’Melveny Hires Ex-FinCEN Deputy Director AnnaLou Tirol in DC
September 19, 2022Reuters: Ex-FinCEN Official Joins O’Melveny as Law Firms Bulk Up White-Collar Groups
September 19, 2022PYMNTS: Neobanks, Small FIs Face Heavy Lift Building Compliant AML Systems From Scratch
July 9, 2021The American Lawyer: As NFTs Spur a Digital Gold Rush, Law Firms Are Getting in on the Action
July 1, 2021The Columbia Law School’s Blue Sky Blog: O’Melveny & Myers Discusses the Legal Challenges of NFTs
April 14, 2021MoneyLaundering.com: Lower Travel Rule Could Trigger More ‘Demand Letters’ from FinCEN, with Stronger Demands
December 14, 2020Law360: DOJ Cyber Task Force Issues Crypto Enforcement Blueprint
October 8, 2020Banking Dive: FinCEN Overhaul to AML Rules Would Bring Clarity, Experts Say
September 18, 2020American Banker: Fincen Plans Major Overhaul of Anti-Money-Laundering Rules
September 16, 2020Moneylaundering.com: FinCEN Proposes Requiring ‘Effective’ AML Programs
September 16, 2020The Times of Israel: ‘Why So Little?’ Victim Asks, as SEC Settles US$5m. Israel Fraud Case for US$1.2 Million
September 8, 2020Patel, Arena Author Article on Proposed Rules for FinTech Companies
December 7, 2016O’Melveny Team Authors Two-Part Article on Disparate-Impact Liability
November 12, 2015O’Melveny’s Gray Featured in Forbes.com Q&A
September 30, 2015O’Melveny’s Bimal Patel Selected as LegalTimes Rising Star
September 28, 2015O’Melveny’s Patel Quoted in American Banker on FDIC Reforms
August 6, 2015
Media Contacts
Shannon Lynch
Director of Communications
slynch@omm.com
O: +1-212-326-2218
Brandon Jacobsen
Senior Manager of Public Relations
bjacobsen@omm.com
O: +1-213-430-8024
Narrow Your Results
- In the News
- Press Releases
Filter By
-
Practices
-
Antitrust & Competition
- Antitrust Counseling & Compliance
- Antitrust Litigation
- Criminal Antitrust
- Merger Clearance
-
Bankruptcy & Restructuring
- Bankruptcy Litigation
-
Coronavirus Resource Center
-
Corporate & Transactional
- Asset Management
- Bank Finance
- Capital Markets
- Derivatives & Structured Products
- Emerging Companies
- Environmental
- Executive Compensation & Employee Benefits
- Mergers & Acquisitions
- Private Equity
- Project Finance & Development
- Public Company Advisory
- Real Estate
-
Data Security & Privacy
- California Consumer Privacy Act
-
Intellectual Property & Technology
- Copyright Law
- Hatch Waxman Litigation
- Patent & Trademark Counseling, Licensing & Prosecution
- Patent & Technology Litigation
- Post-Grant Review Proceedings
- Trademark Law
- Trade Secrets Counseling & Litigation
-
Labor & Employment
- ERISA
- Railway Labor Act
- Employer Trade Secrets
-
Litigation
- Supreme Court & Appellate Litigation
- Business & Commercial Litigation
- Consumer Class Actions
- Consumer Finance Litigation
- Electronic Discovery & Document Retention
- Environmental & Natural Resources Litigation
- ERISA Litigation
- Insurance Coverage Litigation
- International Arbitration
- Product Liability & Mass Torts
- Real Estate & Land Use Litigation
- Securities Litigation
- State Attorneys General Litigation & Investigations
- Trial Litigation
-
Regulatory & Government Affairs
- Congressional Investigations
- Consumer Finance Regulation
- Environmental, Social, & Governance
- Financial Services Regulation
- Foreign Corrupt Practices Act Compliance
- International Trade & Investment Regulation
- National Security
- Public Policy & Political Strategy
- Securities Regulation
-
Tax
- Energy, Power and Infrastructure Tax
- Executive Compensation & Employee Benefits Tax
- Financial Products Tax
- Insolvency & Restructuring Tax
- International Tax
- Mergers & Acquisitions Tax
-
White Collar Defense & Corporate Investigations
- False Claims Act Defense
- Foreign Corrupt Practices Act Investigations & Enforcement
- Securities Enforcement
- Trade Secret Prosecutions & Investigations
-
Antitrust & Competition
-
Industries
-
Advertising, Marketing & Branding
-
Banking & Financial Services
-
Colleges & Universities
-
Consumer & Retail Products
-
Energy, Natural Resources & Utilities
- Clean & Renewable Energy
- Oil, Gas, Resources & Mining
- Water
-
Entertainment & Media
-
Health Care
- Managed Care Organizations
-
Hospitality & Leisure
-
Industrials & Manufacturing
-
Life Sciences
-
Professional Services
-
Real Estate & Homebuilding
-
Sports, Stadiums & Arenas
- Sports Gambling
-
Technology
- Automated & Connected Vehicles
- Crypto & Blockchain
- Internet of Things (IoT)
- MediaTech
-
Transportation
- Automotive
- Aviation
- Ports, Rail, Roads, Maritime Transport & Shipping
-
Advertising, Marketing & Branding
-
Regions
-
Asia
- China
- Japan
- Korea
-
Europe
- Belgium
- United Kingdom
-
Israel
-
Asia
-
Our Locations
-
Austin
-
Beijing
-
Brussels
-
Century City
-
Dallas
-
Hong Kong
-
Houston
-
London
-
Los Angeles
-
Newport Beach
-
New York
-
San Francisco
-
Seoul
-
Shanghai
-
Silicon Valley
-
Singapore
-
Tokyo
-
Washington, DC
-
Austin
Select Date Range
Start
Finish