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Capabilities 82 results

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

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

Europe

European Disputes, Regulatory & Compliance

Experience 12 results

Experience

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November 29, 2024

Winston advises 21 Invest France on its acquisition of a stake in Donora, the new holding company for Leetchi and iRaiser

Winston Paris office has assisted 21 Invest France, a key player in French private equity, in acquiring a stake in Donora, the newly formed holding company for Leetchi and iRaiser....Read more

Experience

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June 28, 2024

Agreement Between 119 Institutional Investors and the Company Vivendi SE

119 institutional investors, among which Union Asset Management Holding, accused the French company Vivendi of having disseminated false or misleading information between 2000 and 2002, thereby causing them an important stock market damage....Read more

Experience

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February 15, 2024

Winston represented Eurofeu's partners in the context of IK Partners' majority stake acquisition

Winston & Strawn LLP Paris represents Eurofeu's partners (CAPZA and the management team) in the context of IK Partners' majority stake acquisition....Read more
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Insights & News 2,548 results

News

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March 18, 2026

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4 Min Read

Senate Pushes Forward Bill Impacting Large Institutional Investors in the Single-Family Housing Market

On March 12, 2026, the Senate passed the 21st Century ROAD to Housing Act (the Act). If passed in its current form, the Act would restrict the ability of large institutional investors, such as real estate investment trusts (REITs) and investment funds, to own single-family homes held primarily for rent to residential tenants (SFRs). However, the Act would not require any such large institutional investors currently owning SFRs to sell such properties. The Act is now in the House of Representatives for possible amendment and revision....Read more

Investigations, Enforcement, & Compliance Alerts

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March 18, 2026

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9 Min Read

DOJ Launches New Department-Wide Corporate Enforcement Policy: What Companies Need to Know

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]

Client Alert

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March 18, 2026

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4 Min Read

Upcoming Registration and Reporting Deadlines for VC Funds with CA Nexus

On March 17, 2026, the California Department of Financial Protection and Innovation (DFPI) announced a rulemaking plan regarding the Fair Investment Practices by Venture Capital Companies Law (FIPVCC) in response to comments the DFPI received regarding the FIPVCC.  Importantly, the DFPI stated that it is suspending the implementation and enforcement of the FIPVCC until the completion of the rulemaking process is complete and final regulations are adopted. Accordingly, the DFPI will not require covered entities to register or file reports under the FIPVCC by the April 1, 2026 deadline.  We will update this Client Alert if and when there are any further developments.  ...Read more
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Other Results 65 results

Site Content

DEI Compliance
Task Force

Site Content

The Corporate Transparency Act
Task Force

Site Content

What Is the Uyghur Forced Labor Prevention Act (UFLPA)?

According to U.S. Customs and Border Protection, the Uyghur Forced Labor Prevention Act (UFLPA) “establishes a rebuttable presumption that the importation of any goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of the People’s Republic of China, or produced by certain entities, is prohibited by Section 307 of the Tariff Act of 1930 and that such goods, wares, articles, and merchandise are not entitled to entry to the United States”... “The UFLPA also requires the interagency Forced Labor Enforcement Task Force, chaired by the Secretary of Homeland Security, and in consultation with the Secretary of Commerce and Director of National Intelligence, to develop and submit to Congress a strategy for supporting CBP’s enforcement of Section 307 of the Tariff Act of 1930 with respect to goods, wares, articles, and merchandise produced with forced labor in the People’s Republic of China.”...Read more
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