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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
Financial Services Transactions & Regulatory
Winston’s attorneys routinely advise clients with respect to all major banking, FinTech, broker-dealer, investment adviser, and securities laws, and we bring considerable financial services regulatory experience to these matters. Our knowledge and experience enable us to represent clients effectively and efficiently in this current environment of change and evolution.
Industry
For more than a century, Winston has been a trusted advisor and advocate to financial services clients around the world, advising them in some of their highest-stakes and most sensitive matters. Our multidisciplinary Financial Services Industry Group represents leading banks and financial services companies in a range of complex corporate and transactional matters; litigation and disputes; and regulatory, compliance, and enforcement matters.
Experience 224 results
Experience
|April 2, 2024
Winston Represented Integrated Openings Solutions in its Acquisition of Atlass Hardware
Experience
|April 1, 2024
Experience
|March 18, 2024
Drilling Tools International Corp. Closes on Acquisition of Deep Casing Tools
Insights & News 5,013 results
Sponsorship
|May 13, 2024
Winston & Strawn Sponsors SFNet’s International Lending Conference 2024
Winston & Strawn is proud to once again sponsor the Secured Finance Network’s International Lending Conference which takes place from May 13-15, 2024, in London. The event brings together leading players on the international lending scheme and will address issues around private equity, private debt, syndications, restructurings, technology in ABL, and more.
Sponsorship
|May 2, 2024
Beyond the Finish Line: Navigating IPOs and M&A
Is your organization racing towards an IPO or M&A transaction, but unsure on how to navigate the strategic, financial, accounting, or legal processes?
Sponsorship
|29-30, April 2024
Winston & Strawn Sponsors Enterprise GC 2024 Conference
Winston & Strawn is proud to sponsor the Enterprise GC 2024 Conference in London on 29-30, April. This two-day general counsel event from Legalease (The Legal 500), includes workshops, keynote speeches, and roundtables, drawing on Europe’s in-house counsel and select speakers from the wider business and academic community.
Other Results 102 results
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).
Law Glossary
What Is Financial Privacy Law?
State and federal financial privacy laws protect consumers’ sensitive information. On the federal level, consumers are allowed to limit the personal information that financial institutions and other businesses share.
Law Glossary
FinTech (Financial Technology) is a term used to categorize technology-driven solutions to traditional banking products. FinTech aims to make financial services more accessible to consumers.