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  • Professionals (342)
  • Capabilities (81)
  • Experience (12)
  • Insights & News (2,481)
  • Other Results (66)

Professionals 342 results

Steven Grimes
Steven Grimes
Partner
  • Chicago
Email
+1 312-558-8317
vCard

Partner

  • Chicago
Carl Fornaris
Carl Fornaris
Partner
  • Miami
Email
+1 305-910-0626
vCard

Partner

  • Miami
Cari Stinebower
Cari Stinebower
Partner
  • Washington, DC
Email
+1 202-282-5788
vCard

Partner

  • Washington, DC
View All Professionals

Capabilities 81 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

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

View All Experience

Insights & News 2,481 results

Capital Markets & Securities Law Watch

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June 30, 2025

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7 Min Read

Recent Executive Orders Are Reshaping DEI Disclosures in 2025 Proxy Statements

Following a series of executive orders issued by the Trump administration targeting DEI initiatives, many companies have made significant changes to their proxy statements this season. Disclosures relating to racial and gender diversity were once considered essential, and while proxy advisory firms continue to consider such disclosures when making voting recommendations, now many companies are skirting around the topic or eliminating any mention of diversity altogether. 

In the Media

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June 25, 2025

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2 Min Read

Conor Reidy Discusses New Antitrust Law in Washington State with Private Funds CFO

Winston & Strawn partner Conor Reidy spoke with Private Funds CFO to discuss the first-of-its-kind antitrust law in Washington state and what this means for private fund managers. Under the new law, which will take effect July 27, any company required to file for Federal Trade Commission merger review under the Hart-Scott-Rodino Act that does sufficient business in Washington must also file for review with Washington’s attorney general. Firms will have to file in Washington if their principal place of business is in Washington, if the in-state value of the merger is at least 20 percent of the federal Hart-Scott threshold, or if at least one firm’s annual net sales in Washington reach 20 percent of the federal threshold....Read more

Client Alert

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June 24, 2025

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10+ Min Read

SEC Investigations: A Primer

Receiving notice of an SEC investigation is not only a stressful moment for any public company—it is one that requires prompt and diligent action. This guide provides an overview of the stages of an SEC investigation and some key considerations along the way, including best practices to avoid regulatory scrutiny in the first instance....Read more
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Other Results 66 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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