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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.
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.
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.
Experience 103 results
Experience
|April 1, 2024
Experience
|March 15, 2024
US$900M Constellation Energy Generation, LLC Public Offering of Green Senior Notes
Experience
|March 4, 2024
$675 Million Potomac Electric Power Company Public Offering of First Mortgage Bonds
Insights & News 3,770 results
Sponsorship
|May 15, 2024
Winston Sponsors, Kevin Goldstein Speaks at GCR Live: Cartels 2024
Winston & Strawn Antitrust/Competition partner Kevin Goldstein will speak on the panel “Where did the safe harbours go? Adrift in the sea of information sharing” at this year’s GCR Live: Cartels on May 15, 2024, in Washington D.C. from 11:35am-12:35pm EST. This panel will focus on recent DOJ actions revoking longstanding healthcare guidelines and how companies seeking market information should mitigate risk in light of the potential equivalence between information sharing and cartel behavior as perceived by European and other enforcers.
Seminar/CLE
|May 9, 2024
Winston’s Product & Mass Torts Summit Series 2024
Winston & Strawn is pleased to kick off our Product & Mass Tort Summit—a series of panels to be presented in key U.S. markets. The first one-hour CLE panel in the series will bring together Winston partners along with in-house counsel Bill Childs (Solventum) and David Mendelson (Abbott Laboratories) to dig into practical and actionable considerations for corporate counsel in managing product liability and mass tort cases.
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.
Other Results 48 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.
Location
Launched in 2013, Winston & Strawn’s Silicon Valley office is home to nationally recognized attorneys that draw clients from Fortune 500 companies, startups, and everything in between. Led by Kelly Hunsaker—who has deep roots in Silicon Valley spanning nearly three decades—the office draws from the firm’s deep bench strength and global network of resources to serve clients in a variety of industries, including the semiconductor, computer hardware and software, telecommunications, life sciences, and pharmaceutical sectors. The office’s intellectual property attorneys have litigated extensively in all the top national patent litigation venues, as well as before the International Trade Commission and the Patent Trial and Appeals Board of the USPTO.