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Capabilities 80 results

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Artificial Intelligence (AI)

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Government Program Fraud, False Claims Act & Qui Tam Litigation

Investigations and litigation involving alleged fraud against the government pose a significant and growing threat to organizations and individuals across all industries that engage directly or indirectly in business with federal, state, and/or local governments. The government makes aggressive use of its extensive criminal and civil investigatory powers to root out alleged fraud and abuse implicating government funds, including one of its most powerful civil enforcement tools—the federal False Claims Act (FCA)—and similar state false claims statutes....Read more

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

Insights & News 3,828 results

Benefits Blast

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June 18, 2025

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2 Min Read

Long-Term Part-Time Employee Retirement Plan Rules In Effect as of January 1, 2024

With the passage of the Setting Every Community Up for Retirement Enhancement Act of 2019 (SECURE Act) and the subsequent SECURE 2.0 Act (SECURE 2.0) in 2022, the last few years have been a time of upheaval, confusion, and ongoing disruption within the retirement plan space. 

Investigations, Enforcement, & Compliance Alerts

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June 16, 2025

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3 Min Read

DOJ’s June 9, 2025 FCPA Guidelines: A Recalibration of U.S. Anti-Corruption Enforcement

The long-anticipated guidance released by the U.S. Department of Justice (DOJ) on June 9, 2025 (the Guidelines) reorients Foreign Corrupt Practices Act (FCPA) enforcement, shifting the DOJ’s focus to more centrally controlled, national-interest-driven anti-corruption misconduct. Below is an overview of the background and salient shifts driven by the Guidelines.

Press Release

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June 16, 2025

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1 Min Read

Winston & Strawn Bolsters London Office with Addition of Financial Regulation Partner Yulia Makarova

London—June 16, 2025 — Winston & Strawn announced today that Yulia Makarova has joined the firm’s London office as a partner in the Financial Innovation & Regulation practice. Yulia’s arrival marks a significant enhancement to the firm’s capabilities in counselling clients navigating complex financial regulatory matters across the UK, EU, and globally....Read more
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Other Results 124 results

Site Content

What Is Artificial Intelligence (AI)?

The definition of artificial intelligence, also known as AI, is the capability of computers or robots to execute tasks that humans normally do. The meaning of AI can also include the development of computer systems that perform intellectual processes. In other words, machines perform tasks intelligently, such as reasoning and generalizing. Narrow AI is a type of artificial intelligence where the focus is placed on specific tasks. An example of this would be a virtual assistant who has targeted abilities, such as the ability to respond to questions. Strong AI is machine intelligence featuring human cognitive capabilities, such as the ability to make judgments, find solutions, or communicate. Today, it’s important to understand what artificial intelligence systems are commonly used for, including visual perception, speech recognition, and decision-making....Read more

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Artificial Intelligence Policies

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The Corporate Transparency Act
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