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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.
Practice Area
Winston’s financial services litigators advise financial services companies of every size and scope on litigation, dispute resolution, and regulatory matters in local, state, and federal jurisdictions. While we are proud to have advised many clients as to how avoid formal legal proceedings, should litigation arise, we bring to bear the full strength of our nationally renowned litigation and trial practice when it does arise.
Practice Area
Our team’s deep market knowledge of laws affecting retirement plans enables us to develop customized retirement plan solutions, practical advice, and strategies for our clients’ unique needs and workforce composition. Our experienced benefits attorneys represent public companies, private companies, and private equity operating companies in retirement plan design and day-to-day plan compliance.
Experience 421 results
Experience
|March 4, 2026
End of the Line: Winston Wins Unanimous Supreme Court Victory Against NJ Transit
In a unanimous decision authored by Justice Sotomayor, the U.S. Supreme Court held that NJ Transit is not an arm of the State of New Jersey and therefore is not entitled to sovereign immunity. The ruling means that plaintiffs injured by NJ Transit outside of New Jersey—such as in Pennsylvania and New York—may pursue claims in the courts of the states where their injuries occurred. The court adopted Winston’s position that state-created corporations that are formally liable for their own judgments are not arms of the state, reversing the Pennsylvania Supreme Court’s dismissal of Cedric Galette’s negligence suit while affirming the New York Court of Appeals’ decision allowing Jeffrey Colt’s case to proceed.
Experience
|February 22, 2026
Winston & Strawn LLP Paris advised the Compagnie Européenne de Garantie et Caution (CEGC, BPCE Group) financial creditors on the adoption of Réalités’ recovery plan by the Nantes Commercial Court.
Experience
|February 18, 2026
RF Acquisition Corp III Announces Closing of $100 Million Initial Public Offering
Winston & Strawn LLP represented RF Acquisition Corp III, a newly organized special purpose acquisition company formed as a Cayman Islands exempted company, in connection with its $100M initial public offering. The Company priced 10,000,000 units at a price of $10.00 per unit. The units are listed on the Nasdaq Global Market and began trading under the ticker symbol “RFAMU” on February 13, 2026. Each unit consists of one ordinary share, par value $0.0001 per share, and one right to receive one-tenth of one ordinary share.
Insights & News 4,071 results
Investigations, Enforcement, & Compliance Alerts
|March 18, 2026
|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
|March 18, 2026
|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.
Recognitions
|March 17, 2026
|Less Than 1 Min Read
Steve D’Amore Named Recipient of 2026 Law Firm Leadership Award by Hispanic National Bar Foundation
Winston & Strawn Chairman Steve D’Amore has been named the recipient of the 2026 Hispanic National Bar Foundation (HNBF) Law Firm Leadership Award. The HNBF acknowledges the outstanding achievements and contributions of Latinos in the legal profession whose work advances education, diversity, equality, empowerment, and access to the legal profession. Steve has been recognized for his leadership and longstanding commitment to these values, shaped in part by his Argentine upbringing.
Other Results 56 results
Site Content
What Is the Foreign Corrupt Practices Act (FCPA)?
The Foreign Corrupt Practices Act (FCPA) is a federal statute prohibiting United States citizens and entities from engaging in corruption. It has two main elements: (1) anti-bribery provisions, forbidding the giving or offering of anything of value to a foreign government official for business and (2) accounting requirements, establishing mandatory practice guidelines for companies to maintain accurate records and internal controls. The FCPA is enforced by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
Law Glossary
What Is the National Cryptocurrency Enforcement Team?
The National Cryptocurrency Enforcement Team (NCET) is part of the DOJ’s Criminal Division. It is to identify, investigate, support, and pursue cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity.
Site Content
A federal contract is a binding contract or agreement with an authorized official of any agency or department of the U.S. Government for the purpose of purchasing goods, products or services of any kind, or purchasing, renting, or leasing property, for the direct use or benefit of the U.S. Government. Federal contracts are the procurement mechanism the U.S. Government uses to obtain such goods, products, services, and property across all sectors and industries. Federal contracts may be express or implied and may be of various different types, e.g., fixed-price, cost-reimbursement, time and materials, indefinite delivery/indefinite quantity (IDIQ).