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Professionals (341)
Capabilities (82)
Experience (12)
Insights & News (2,541)
Other Results (65)

Professionals 341 results

Sey-Hyo Lee

Partner

+1 212-294-6655

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Partner

Cari Stinebower

Partner

Washington, DC

+1 202-282-5788

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Partner

Washington, DC

Rodrigo Carvalho

Partner

+551134436316

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Partner

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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

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

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

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 2,541 results

Webinar

FEBRUARY 4 – MARCH 11, 2026

Digital Assets: What Financial Institutions Are Building Now… and Next

Spurred by a rapidly evolving regulatory environment and increased commercial demand, financial institutions are accelerating their implementation of blockchain technology and digital assets into their legacy platforms or partnering with digital assets firms to provide their clients with access to crypto markets....Read more

Benefits Blast

January 30, 2026

2 Min Read

New Executive Order Targets Proxy Advisory Firms: Key ERISA Implications

On December 11, 2025, President Trump issued an executive order (the Order) targeting the two major proxy advisory firms, ISS and Glass Lewis. The Order asserts that these firms often prioritize political agendas, particularly diversity, equity, and inclusion (DEI) and environmental, social, and governance (ESG) initiatives, over investor returns. As a result, the Order directed the US Department of Labor (DOL) and other agencies to take certain actions. The resulting DOL action could have significant impact for ERISA plan fiduciaries.

Article

January 30, 2026

2 Min Read

DOJ Whistleblower Programs: How We Got Here

This article was originally published in Corporate Compliance Insights. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors’ opinions only....Read more

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Other Results 65 results

Site Content

DEI Compliance
Task Force

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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