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  • Professionals (720)
  • Capabilities (89)
  • Experience (266)
  • Insights & News (5,452)
  • Other Results (158)

Professionals 720 results

Carl Fornaris
Carl Fornaris
Partner
  • Miami
Email
+1 305-910-0626
vCard

Partner

  • Miami
Basil Godellas
Basil Godellas
Partner
  • Chicago
Email
+1 312-558-7237
vCard

Partner

  • Chicago
Kobi Kennedy Brinson
Kobi Kennedy Brinson
Partner
  • Charlotte
Email
+1 704-350-7747
vCard

Partner

  • Charlotte
View All Professionals

Capabilities 89 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

Industry

Financial Services

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....Read more

Practice Area

Financial Services Litigation

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....Read more

Experience 266 results

Experience

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June 4, 2025

Winston Represents Chart Industries in All-Stock Merger of Equals with Flowserve

Experience

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April 23, 2025

Voyager Acquisition Corp. and VERAXA Biotech Announce Business Combination

Experience

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April 3, 2025

Winston Paris advised David Vincent, CEO and Co-Founder of smartTrade Technologies, in connection with the entry of TA Associates, into the company’s capital

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Insights & News 5,452 results

Webinar

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June 25, 2025

What’s Going on in the World of Enforcement?

In this webinar, our attorneys will discuss the latest developments at the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and the Securities and Exchange Commission (SEC), and what these changes may mean for the financial services industry....Read more

Seminar/CLE

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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....Read more

Winston’s Environmental Law Update

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June 20, 2025

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6 Min Read

EPA Shifts Regulatory Strategy on Power Plants

The EPA announced on June 11 its intention to repeal three rules under the Clean Air Act that regulate emissions from power plants. This move comes as part of the Trump Administration’s broad energy and regulatory policy shift aimed at expanding domestic energy production, reducing regulatory burdens, and ensuring affordable, reliable energy, as outlined in Executive Order 14154— “Unleashing American Energy” and Executive Order 14156— “Declaring a National Energy Emergency” issued in January 2025. Critics of the Administration’s strategy fear that adverse impacts may result to the energy industry, public health, and the climate.

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Other Results 158 results

Site Content

What Is the Financial Industry Regulatory Authority (FINRA)?

FINRA is an independent, self-regulatory organization (SRO) that regulates and oversees its member brokers as well as the stock exchange markets.  FINRA reviews public offering filings and provides regulatory guidance on fair and reasonable underwriting arrangements....Read more

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)....Read more

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....Read more
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