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Professionals 618 results
Capabilities 84 results
Practice Area
Winston’s financial services litigators advise financial services companies of every size and scope on litigation, dispute resolution, and regulatory matters in local, state, and federal jurisdictions. While we are proud to have advised many clients as to how avoid formal legal proceedings, should litigation arise, we bring to bear the full strength of our nationally renowned litigation and trial practice when it does arise.
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.
Industry
For more than a century, Winston has been a trusted advisor and advocate to financial services clients around the world, advising them in some of their highest-stakes and most sensitive matters. Our multidisciplinary Financial Services Industry Group represents leading banks and financial services companies in a range of complex corporate and transactional matters; litigation and disputes; and regulatory, compliance, and enforcement matters.
Experience 87 results
Experience
|March 15, 2024
Winston Represented Zipline Logistics in its Acquisition of Summit Eleven
Experience
|February 15, 2024
Winston Closes Financing of the Landmark San Juan Bay Cruise Terminals Project
Insights & News 3,671 results
Sponsorship
|May 13, 2024
Winston & Strawn Sponsors SFNet’s International Lending Conference 2024
Winston & Strawn is proud to once again sponsor the Secured Finance Network’s International Lending Conference which takes place from May 13-15, 2024, in London. The event brings together leading players on the international lending scheme and will address issues around private equity, private debt, syndications, restructurings, technology in ABL, and more.
Sponsorship
|May 9, 2024
Winston & Strawn Sponsors, Chris Gavin Speaks at IMN MBS Forum 2024
Winston & Strawn is a proud sponsor of the IMN MBS Forum 2024, a specialized event focusing on high-quality educational content and networking opportunities for financial institutions and mortgage practitioners looking at the full potential of the U.S. mortgage market.
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?
Other Results 99 results
Law Glossary
What Is the Better Business Bureau (BBB)?
The Better Business Bureau (BBB) is a private organization that provides the public with information on businesses and charities. It also handles consumer complaints about firms. The nonprofit bureau has developed a rating system for businesses based on a scale of A+ to F. Each rating is determined according to specific criteria relating to a company’s ethics and performance. The BBB offers guidance to companies on proper practices. Firms that follow these policies and pay annual dues can become accredited through the bureau. To obtain accreditation, a business must be operate with transparency, be appropriately licensed, adhere to BBB advertising codes, and have no unresolved consumer complaints.
Law Glossary
Consumer fraud is commonly defined as deceptive business practices that cause consumers to suffer financial or other losses. The victims believe they are participating in a legal and valid business transaction when they are actually being defrauded. Fraud against consumers is often related to false promises or inaccurate claims made to consumers, as well as practices that directly cheat consumers out of their money.
Law Glossary
What Is Financial Privacy Law?
State and federal financial privacy laws protect consumers’ sensitive information. On the federal level, consumers are allowed to limit the personal information that financial institutions and other businesses share.