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Professionals 380 results
Capabilities 82 results
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 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.
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 91 results
Experience
|January 21, 2026
Winston Represents Century Park Capital Partners In Its Exit of MCCi
Winston represented Century Park Capital Partners and its portfolio company MCCi, LLC, in connection with an investment by Incline Equity Partners in MCCi. MCCi is a provider of enterprise content management and workflow automation solutions to public sector clients with a comprehensive suite of products that enable state and local governments to solve manual workflow challenges and drive operational efficiency throughout their organizations. Under Century Park's stewardship, MCCi strengthened its position as a leader in business process automation while maintaining its culture of exceptional customer service.
Experience
|November 7, 2025
Precision Aviation Group - Acquisition of Helicopter Engine Repair Overhaul Services
A team led by Austin Leach and Justin Levy represented Precision Aviation Group (PAG) in its acquisition of H.E.R.O.S., a premier Rolls-Royce M250/RR300 engine MRO provider, and its affiliate, Hye-Tech Manufacturing.
Experience
|July 15, 2025
Winston Represented Cuadrilla Capital in the Acquisition of TigerGraph
Winston represented Cuadrilla Capital, a leading enterprise software investment firm, in the strategic investment of TigerGraph, an enterprise AI infrastructure and graph database leader. The investment will facilitate TigerGraph’s continued innovation and accelerate its business growth by positioning TigerGraph to expand its market-leading capabilities in fraud detection, entity resolution, customer 360 initiatives, supply chain management, and other mission-critical enterprise applications.
Insights & News 2,732 results
Seminar/CLE
|March 25, 2026
Sanctions, Arbitration, and Cross-Border Enforcement: Complex Intersections in Practice
We are pleased to host an exclusive panel session during Paris Arbitration Week, exploring the complex intersections of sanctions regimes, international arbitration, and cross-border enforcement. This program combines real-world case insights with comparative perspectives to help practitioners navigate today’s challenging global legal landscape.
Sponsorship
|March 22, 2026
Winston & Strawn Sponsors 38th Annual Roth Conference
Winston & Strawn is proud to sponsor the 38th Annual Roth Conference. This year, the program will feature one-on-one and small group meetings, analyst-selected fireside chats, industry keynotes, and panel discussions.
Investigations, Enforcement, & Compliance Alerts
|March 17, 2026
|9 Min Read
On Tuesday, March 10, 2026, the United States Department of Justice (DOJ or the Department) released its first Department-wide corporate enforcement policy (CEP) for all corporate criminal matters, which aims to promote “uniformity, predictability, and fairness in how [DOJ] pursues white-collar cases.”[1]
Other Results 72 results
Law Glossary
What Is Privacy Assessment Law?
The Privacy Impact Assessment (PIA) is a method of privacy risk identification. It is an analysis of how personally identifiable information is collected, used, shared, and maintained by an organization’s system. Within the area of privacy assessment law, companies perform PIAs to verify and document that they are in compliance with state or federal privacy regulations for protecting personally identifiable information. The impact assessment identifies the risks of collecting and sharing personally identifiable information.
Site Content
Imports are goods that enter the customs territory of a given country after having been exported from a foreign destination. Imports and exports together represent foundational aspects of international trade. Therefore, they are often subject to trade agreements between jurisdictions, trade remedies that increase the cost of importing goods, and more cross-border considerations. In addition, countries may impose customs duties and/or tariffs, in other words taxes, on goods that enter the customs territory of a given country. Imports are fundamental to international trade and commerce. As such, legal issues arising from imports may implicate foreign policy, regulatory compliance, and cross-border transactions.