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Practice Area
Today’s legal and regulatory landscape is more fraught with risk than ever before. To survive—and thrive—in this challenging environment, sophisticated companies must have robust, proactive, and effective compliance programs in place.
Practice Area
Government Investigations, Enforcement & Compliance
Recognized for “Corporate Crime & Investigations: Highly Regarded – Nationwide” by Chambers USA in 2023, Winston’s Government Investigations, Enforcement, and Compliance Practice assists individuals and organizations with government investigations and enforcement matters; related criminal and civil proceedings; trials; appeals; internal investigations; and compliance counseling and program development and enhancement. We are comprised of more than 100 litigators, with more than a dozen former prosecutors from the SEC, Main Justice, and U.S. Attorneys’ Offices nationwide, including two former U.S. Attorneys, Regional Supervisors, and the former Chief of IRS Criminal Investigations. We are known for our zealous advocacy, our unyielding commitment to our clients, and for protecting and defending clients’ interests with legal acumen that’s second to none.
Industry
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.
Experience 23 results
Experience
|February 27, 2024
Experience
|January 1, 2024
Academic Partnerships, LLC acquisition of Wiley University Services from John Wiley & Sons, Inc.
Experience
|December 4, 2023
Insights & News 2,988 results
Sponsorship
|May 7, 2024
Winston & Strawn Sponsors 2024 IP Counsel Café Meeting
Winston & Strawn is proud to sponsor the IP Counsel Café Annual Meeting in Silicon Valley, California, from May 7-9, 2024. Partners attending include Robert Kang, Mike Rueckheim, and Saranya Raghavan.
Sponsorship
|May 2, 2024
Beyond the Finish Line: Navigating IPOs and M&A
Is your organization racing towards an IPO or M&A transaction, but unsure on how to navigate the strategic, financial, accounting, or legal processes?
Speaking Engagement
|April 25, 2024
Ivan Poullaos Discusses Jury Trial Preparedness in ANDA Cases at Paragraph IV Disputes Conference
Winston & Strawn partner Ivan Poullaos will speak at the 20thAnnual Paragraph IV Disputes Conference, April 25-26, 2024, in New York City.
Other Results 57 results
Law Glossary
What Is Privacy Compliance Law?
The area of privacy compliance law addresses how organizations meet legal and regulatory requirements for collecting, processing, or maintaining personal information. Data privacy breaches can lead to regulatory investigations and fines. When privacy is compromised, consumers or employees may respond with civil lawsuits. It is recommended, but not required by a federal law, that companies create and post privacy policies on websites and mobile apps. Once posted, companies must follow these policies or face scrutiny by the Federal Trade Commission. (California and Delaware state law does require privacy policies to be posted on websites and mobile applications, if the site collects personally identifiable information).
Law Glossary
A privacy audit, also known as a privacy compliance audit, is an assessment tool that looks at an organization’s privacy protection policies and procedures, specifically in light of current relevant laws or regulatory requirements. The audits may be conducted by private organizations or by government agencies that are verifying a company’s regulatory compliance. In terms of privacy audit law, the FTC can conduct audits of organizations and take action when a company is improperly securing private information. Action is taken under the FTC Act, which covers unfair trade practices. Health Insurance Portability and Accountability Act audits are also conducted to ensure that providers are following HIPAA law and protecting private health information.