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Professionals (19)
Capabilities (17)
Experience (0)
Insights & News (92)
Other Results (10)

Professionals 19 results

Monica Lopez-Rodriguez

Of Counsel

Miami

+1 305-910-0501

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Of Counsel

Miami

Cari Stinebower

Partner

Washington, DC

+1 202-282-5788

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Partner

Washington, DC

Dainia Jabaji

Of Counsel

Washington, DC

+1 202-282-5035

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Of Counsel

Washington, DC

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Capabilities 17 results

Industry

Financial Crimes Compliance

Winston’s financial crimes compliance lawyers have been providing regulatory compliance counseling and enforcement services related to the Bank Secrecy Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations....Read more

Practice Area

International Trade

International trade is essential for the growth and development of global economies and businesses. As international trade has expanded and developed, so too have the myriad rules and regulations that govern it. The global compliance environment is becoming more complex by the day and can be difficult to navigate without the assistance of experienced counsel. Failure to comply with international trade rules and regulations—even if done so unwittingly—can lead to civil and criminal penalties, monitorships, consent agreements, debarment, reputational damage, substantial administrative burden, legal expense, and unsatisfied business objectives. Increasingly, there also is exposure for individual officers/directors, which can include monetary penalties and, potentially, jail time. ...Read more

Industry

Cryptocurrencies, Digital Assets & Blockchain Technology

As interest in digital assets continues to rise, novel and complex legal issues emerge continually. Winston’s cross-border interdisciplinary team provides comprehensive regulatory, litigation, and transactional services on the array of issues confronting the digital assets industry. Our dedicated team features pioneering attorneys in the sector, leading litigators, former senior regulators, and in-house counsel....Read more

Insights & News 92 results

In the Media

November 14, 2025

1 Min Read

Daniel Stabile Discusses Pressing Issues for Incoming CFTC Chair with Law.com

Winston & Strawn partner Daniel Stabile spoke with Law.com to discuss prediction markets, collaboration with the SEC, and other issues that the incoming Commodity Futures Trading Commission (CFTC) chair will face in the new role following President Trump’s nomination of Michael Selig to the position....Read more

Client Alert

November 10, 2025

6 Min Read

U.S. Treasury Seeks Public Comment on the Implementation of the GENIUS Act

On September 19, 2025, the U.S. Department of the Treasury (Treasury) issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on questions relating to the implementation of the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act. Through this ANPRM, Treasury sought feedback on a wide range of potential regulatory issues, including clarity around issuance and marketing restrictions, compliance with the Bank Secrecy Act (BSA) obligations, anti-money laundering (AML) and sanctions enforcement, coordination between state and federal oversight, foreign regulatory comparability, and tax implications.

In the Media

October 2, 2025

1 Min Read

Carl Fornaris Shares Insights on Proposed Rule to Delay Investment Adviser Anti-Money Laundering Rules in ThinkAdvisor

Winston & Strawn partner Carl Fornaris was quoted in ThinkAdvisor discussing the U.S. Treasury Department’s proposal to delay the implementation of an anti-money laundering rule for investment advisors until January 1, 2028. The proposed extension is meant to afford it “an opportunity to reduce any unnecessary or duplicative regulatory burden and ensure the IA AML Rule strikes an appropriate balance between cost and benefit.”...Read more

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Other Results 10 results

Site Content

What Are AML Rules?

Anti-Money Laundering (AML) refers to policies and practices that prevent, detect, and report financial crimes. The principal U.S. federal law on money laundering is the Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act of 1970. The BSA generally mandates financial institutions to assist in governmental investigations by keeping records of cash purchases or negotiable instruments, filing reports of cash transactions exceeding a set daily aggregate amount, and reporting suspicious activity that may hint at money laundering, tax evasion, or other criminal activities....Read more

Site Content

What Is FinTech?

FinTech (Financial Technology) is a term used to categorize technology-driven solutions to traditional banking products. FinTech aims to make financial services more accessible to consumers....Read more

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Law Glossary

Glossary of Legal Terms and Definitions...Read more