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Capabilities 87 results

Practice Area

Compliance Programs

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....Read more

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

Government Program Fraud, False Claims Act & Qui Tam Litigation

Investigations and litigation involving alleged fraud against the government pose a significant and growing threat to organizations and individuals across all industries that engage directly or indirectly in business with federal, state, and/or local governments. The government makes aggressive use of its extensive criminal and civil investigatory powers to root out alleged fraud and abuse implicating government funds, including one of its most powerful civil enforcement tools—the federal False Claims Act (FCA)—and similar state false claims statutes....Read more

Experience 26 results

Experience

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July 9, 2025

BitMine Completes $20 Billion Upsize of ATM Program

Winston & Strawn LLP represented BitMine Immersion Technologies, Inc. in connection with its latest expansion of its at-the-market (ATM) equity offering, increasing the program by $20 billion to a total of $24.5 billion. BitMine (NYSE: BMNR), a former bitcoin mining company now focused on building the largest Ethereum treasury in the world, currently holds more than 1,713,899 ETH valued at over $8.2 billion. ...Read more

Experience

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April 1, 2025

PDI Technologies Acquisition of P97 Networks

On April 1, 2025, PDI Technologies acquired P97 Networks, a Houston-based provider of mobile commerce and digital marketing solutions for the convenience retail, automotive, and fuel markets. P97's cloud-based platform enables secure mobile payments and loyalty programs, serving major fuel brands like CITGO, ExxonMobil, and Shell. The acquisition aims to enhance PDI's digital engagement ecosystem, expanding capabilities in mobile payments, loyalty, and omnichannel consumer experiences across connected devices....Read more

Experience

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March 18, 2025

Winston Blunts Earnout Payment

Following a bench trial in Fall 2024, a New York trial court ruled in March 2025 that Cresco Labs, Inc. was not required to pay a US$45M earnout under a merger agreement. The court found that Cresco did not receive “commercially reasonable access” to New York’s adult-use cannabis market, which was supposed to be subject only to a non-competitive application or approval process. Adopting Cresco’s arguments, the court determined that only the Office of Cannabis Management and Cannabis Control Board could decide when and how applicants access the adult-use market. The court agreed that regulators required Cresco to pay a significant one-time fee, prioritized other applicants, and had broad discretion over approvals. This win supports claims that New York’s adult-use program lacks details and clear entry paths, frustrating industry leaders’ efforts to develop a robust adult-use market....Read more
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Insights & News 3,182 results

False Claims Act Playbook

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May 14, 2026

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3 Min Read

DOJ Launches FOCUS Initiative, Signaling Increasingly Data-Driven Era of FCA Enforcement

On April 30, 2026, the U.S. Department of Justice’s Civil Division announced a new initiative called the Fraud Oversight through Careful Use of Statistics (“FOCUS”) initiative, aimed at strengthening DOJ’s engagement with so‑called “data miner” whistleblowers who bring False Claims Act (FCA) qui tam actions based on publicly available government data, rather than insider knowledge.

Capital Markets & Securities Law Watch

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May 13, 2026

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4 Min Read

From 10-Q to 10-S: What the SEC’s Optional Semiannual Reporting Proposal Means for Public Companies

On May 5, 2026, the Securities and Exchange Commission (SEC) proposed optional semiannual Exchange Act reporting on a new Form 10-S, which represents a significant shift in the public company disclosure landscape.

Recognitions

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May 8, 2026

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Less Than 1 Min Read

Winston Lawyers Featured on the 2026 Lawdragon 500 Leading Global Cyber Lawyers List

Winston & Strawn lawyers have been named to the 2026 Lawdragon Leading Global Cyber Lawyers list. This guide “celebrates the lawyers who handle the most sensitive online threats, protecting valuable data—including digital assets—shaping compliance programs, and protecting against corporate espionage and national security threats in the cyber realm.”...Read more
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Other Results 76 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)....Read more

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