Winston & Strawn

Site Search

Professionals (20)
Capabilities (17)
Experience (0)
Insights & News (87)
Other Results (10)

Professionals 20 results

Monica Lopez-Rodriguez

Of Counsel

Miami

+1 305-910-0501

vCard

Of Counsel

Miami

Cari Stinebower

Partner

Washington, DC

+1 202-282-5788

vCard

Partner

Washington, DC

Angela M. Machala

Partner

Los Angeles

+1 213-615-1997

vCard

Partner

Los Angeles

View All Professionals

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

Practice Area

Financial Innovation & Regulation

Winston’s Financial Innovation & Regulation attorneys routinely counsel financial services, digital assets, and other clients on complex banking, crypto, FinTech, consumer financial, and securities matters. Many of our team members previously held positions as in-house counsel at global financial institutions and served in positions at government agencies, which gives us considerable experience in helping our clients obtain innovative, effective, and efficient solutions....Read more

Insights & News 87 results

Webinar

FEBRUARY 4 – MARCH 11, 2026

Digital Assets: What Financial Institutions Are Building Now… and Next

Spurred by a rapidly evolving regulatory environment and increased commercial demand, financial institutions are accelerating their implementation of blockchain technology and digital assets into their legacy platforms or partnering with digital assets firms to provide their clients with access to crypto markets....Read more

Seminar/CLE

January 29, 2026

Winston Hosts 2026 Financial Services Symposium in Charlotte

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.

View All Insights & News

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

Site Content

Law Glossary

Glossary of Legal Terms and Definitions...Read more