Professionals 134 results
Capabilities 54 results
Industry
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.
Practice Area
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 unwittin...Read more
Practice Area
Government Investigations, Enforcement & Compliance
Enforcement, and Compliance Practice assists individuals, companies, and organizations with government investigations and enforcement matters; related
criminal and civil litigation; trials; appeals; congressional oversight; internal investigations; and compliance counseling and program development...Read more
Experience 10 results
Experience
|April 23, 2025
Voyager Acquisition Corp. and VERAXA Biotech Announce Business Combination
Experience
|February 10, 2025
US$600 million Total Play Telecomunicaciones S.A.P.I. de C.V. Offer to Exchange Senior Notes
Experience
|March 31, 2023
Triumphed for Relevent Sports Before Second Circuit, Reviving Antitrust Suit Against FIFA, USSF
Insights & News 1,030 results
Investigations, Enforcement, & Compliance Alerts
|May 30, 2025
|4 Min Read
On May 22, 2025, the Supreme Court issued its opinion in Kousisis v. United States, holding that the government need not prove an intent to cause economic loss, let alone actual economic loss, in order to sustain a conviction for wire fraud under 18 U.S.C. § 1343.
Press Release
|May 29, 2025
|2 Min Read
its Washington, D.C. office. Matt brings more than 20 years of high-profile litigation experience to Winston, further strengthening the firm’s White Collar &
Government Investigations Practice.
Client Alert
|May 23, 2025
|10+ Min Read
One Big Beautiful Bill: Proposed Tax Changes Clear House and Proceed to Senate
tax law that could significantly impact individuals and businesses. The Act extends several flagship provisions of the 2017 Tax Cuts and Jobs Act (TCJA) and
reflects certain campaign promises made by President Trump. In doing so, the Act raises excise taxes on certain tax-exempt organizations, elimi...Read more
Other Results 36 results
Site Content
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 transa...Read more
Site Content
What Is Anti-Bribery and Corruption?
For example, under the Foreign Corrupt Practices Act (FCPA), it is unlawful for a U.S. person or company to offer, pay, or promise to pay money or anything
of value to a foreign official for the purpose of corruptly obtaining or retaining business.
Site Content
does not know its contents until he or she opens the box, causing advocacy groups and government actors to liken loot boxes to games of chance, and to call
for their regulation under gambling laws.