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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

Insights & News 5,513 results

Webinar

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August 21, 2025, 12:00 PM E.T.

The Current Debate about “Debanking”: Navigating Legal, Regulatory, and Reputational Challenges for Financial Institutions

Join our Financial Services Industry Group for a webinar focused on the key points in President Trump’s debanking executive order and recent debanking-related changes to the regulatory landscape. They will discuss expectations for debanking-related regulation and enforcement in the near future, as well as practical steps for financial institutions to manage associated risks and reduce the chances of becoming involved in debanking investigations. This webinar is part of a series covering the latest developments affecting our financial services clients. ...Read more

Speaking Engagement

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August 21, 2025

Partner Mike Blankenship Speaks with Crypto Law Summit

Mike Blankenship, Co-Chair, Capital Markets Practice, will be the featured speaker during Crypto Law Summit’s Taking Crypto Companies Public: IPO Strategies in the Digital Asset Era webinar....Read more

Investigations, Enforcement, & Compliance Alerts

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August 18, 2025

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2 Min Read

PE Company on Hook for Portco’s False Claims Act Cybersecurity Violations

DOJ False Claims Act (FCA) settlements related to cybersecurity typically have focused on false representations by a government contractor of its compliance with cybersecurity requirements. A recently announced settlement shows that private equity owners are not immune from potential FCA liability.

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Other Results 157 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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