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Practice Area
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.
Industry
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.
Experience 35 results
Experience
|March 31, 2025
Experience
|October 3, 2024
Drilling Tools International Corp. in its Acquisition of European Drilling Projects
Insights & News 2,500 results
Seminar/CLE
|June 23 - June 24, 2025
2025 Chicago SBIC Fund Reception & Conference
Winston & Strawn LLP and RSM US LLP are co-hosting the Chicago SBIC (Small Business Investment Company) Fund Conference on June 23-24, 205.
Webinar
|June 18, 2025
EBEC for Public Companies: Optimizing Strategy & Tactics
As market conditions evolve, executive compensation and employee benefits have moved from routine HR matters to critical components of corporate strategy. Today, these programs directly influence investor confidence and long-term market positioning.
Competition Corner
|June 18, 2025
|2 Min Read
Enforcers Provide Guidance and Warnings for In-House Antitrust Lawyers at CLA Summit
The California Lawyers Association’s Antitrust and Unfair Competition Law hosted its inaugural In-House Counsel Summit on May 15, 2025, at the Computer History Museum in Menlo Park, California.
Other Results 60 results
Site Content
Export controls are a set of laws and regulations that govern the physical or electronic movement, transfer, or brokering of commodities, tooling, equipment, materials, software, technology, data, and services (collectively, “Items”), worldwide, to jurisdictions outside of a given country (example: non-U.S. jurisdictions), persons (individuals or entities) who are not a part of a given country (example: non-U.S. persons), and for prohibited end-uses. The term “export controls” can be misleading as export controls, particularly United States export controls, are extraterritorial and therefore apply also to reexports and transfers exclusively among and within non-U.S. jurisdictions.
Law Glossary
What Is Privacy Compliance Law?
The area of privacy compliance law addresses how organizations meet legal and regulatory requirements for collecting, processing, or maintaining personal information. Data privacy breaches can lead to regulatory investigations and fines. When privacy is compromised, consumers or employees may respond with civil lawsuits. It is recommended, but not required by a federal law, that companies create and post privacy policies on websites and mobile apps. Once posted, companies must follow these policies or face scrutiny by the Federal Trade Commission. (California and Delaware state law does require privacy policies to be posted on websites and mobile applications, if the site collects personally identifiable information).
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