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  • Professionals (330)
  • Capabilities (82)
  • Experience (12)
  • Insights & News (2,562)
  • Other Results (66)

Professionals 330 results

Sey-Hyo Lee
Sey-Hyo Lee
Partner
  • New York, 
  • São Paulo
Email
+1 212-294-6655
vCard

Partner

  • New York
  • São Paulo
Rodrigo Carvalho
Rodrigo Carvalho
Partner
  • São Paulo, 
  • New York
Email
+551134436316
vCard

Partner

  • São Paulo
  • New York
Carl Fornaris
Carl Fornaris
Partner
  • Miami
Email
+1 305-910-0626
vCard

Partner

  • Miami
View All Professionals

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 2,562 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 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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