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  • Professionals (201)
  • Capabilities (76)
  • Experience (65)
  • Insights & News (2,258)
  • Other Results (58)

Professionals 201 results

Anna Moça
Anna Moça
Managing Director
  • New York
Email
+1 212-294-5356
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Managing Director

  • New York
Becca Ou
Becca Ou
Associate
  • New York
Email
+1 212-294-3346
vCard

Associate

  • New York
David C. Scheper
David C. Scheper
Partner
  • Los Angeles
Email
+1 213-615-1715
vCard

Partner

  • Los Angeles
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Capabilities 76 results

Industry

Cryptocurrencies, Digital Assets & Blockchain Technology

As interest in digital assets continues to rise, novel and complex legal issues emerge continually. Winston’s cross-border interdisciplinary team provides comprehensive regulatory, litigation, and transactional services on the array of issues confronting the digital assets industry. Our dedicated team features pioneering attorneys in the sector, leading litigators, former senior regulators, and in-house counsel....Read more

Practice Area

International Trade

International trade is essential for the growth and development of global economies and businesses. As international trade has expanded and developed, so too have the myriad rules and regulations that govern it. The global compliance environment is becoming more complex by the day and can be difficult to navigate without the assistance of experienced counsel. Failure to comply with international trade rules and regulations—even if done so unwittingly—can lead to civil and criminal penalties, monitorships, consent agreements, debarment, reputational damage, substantial administrative burden, legal expense, and unsatisfied business objectives. Increasingly, there also is exposure for individual officers/directors, which can include monetary penalties and, potentially, jail time. ...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

Experience 65 results

Experience

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July 15, 2025

Winston Represented Cuadrilla Capital in the Acquisition of TigerGraph

Experience

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June 4, 2025

Winston Represents Chart Industries in Sale to Baker Hughes Company

Experience

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January 24, 2025

Acquisition of Glendale Senior Dining, Inc.

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Insights & News 2,258 results

Benefits Blast

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August 12, 2025

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5 Min Read

New Executive Order Directs Agencies to Facilitate 401(k) Access to Private Equity, Cryptocurrency, and Other Alternative Investment

On August 7, President Trump signed an Executive Order directing the DOL, the SEC, and Treasury (including the IRS) to review and revise guidance to facilitate the inclusion of alternative investments—such as private equity, cryptocurrency, and other non-traditional assets—in defined contribution retirement plans. The Executive Order follows action in May of this year by the DOL to rescind its 2022 guidance that discouraged fiduciaries from including cryptocurrency options in 401(k) retirement plans.

Client Alert

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August 11, 2025

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9 Min Read

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

Debanking—closing accounts or refusing to open accounts for customers perceived to be high risk—has become a hotly debated topic in recent years among groups on both sides of the political aisle. The debate involves allegations that banks have improperly debanked customers for political, rather than risk-based, reasons. Such accusations have shined a spotlight on banks’ account management practices, resulting in changes to regulatory practices and a new executive order from President Trump requiring additional regulatory changes and investigations. All of which will mean increased risk for financial institutions....Read more

Direct Sellers Update: Regulation, Law & Policy

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August 11, 2025

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10+ Min Read

Robinson-Patman Act Enforcement in the Direct-Selling Industry: A Clearer Look

With renewed enforcement of the Robinson-Patman Act against illegal price discrimination looming, direct-selling companies should reassess their pricing models. The FTC has made clear that tiered wholesale pricing, which gives higher-ranked distributors more favorable terms than their lower-ranked counterparts, can create significant legal risks under antitrust laws.

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Other Results 58 results

Site Content

What Are Imports?

Imports are goods that enter the customs territory of a given country after having been exported from a foreign destination. Imports and exports together represent foundational aspects of international trade. Therefore, they are often subject to trade agreements between jurisdictions, trade remedies that increase the cost of importing goods, and more cross-border considerations. In addition, countries may impose customs duties and/or tariffs, in other words taxes, on goods that enter the customs territory of a given country. Imports are fundamental to international trade and commerce. As such, legal issues arising from imports may implicate foreign policy, regulatory compliance, and cross-border transactions....Read more

Law Glossary

What Is Theft of Confidential Information Law?

Theft of confidential information law is a legal area that covers both business information and customer data stolen from a company. When confidential data is stolen from a computer or a network, a company has the right to file a lawsuit against the responsible party under the Computer Fraud and Abuse Act. This law is also violated when hackers steal the personally identifiable information of consumers through unauthorized access to a network....Read more

Law Glossary

What Is Consumer Privacy Law?

Consumer privacy law is the legal area covering violations of personal information and the right to privacy in everyday life, including violations relating to technology use and finances. Consumer privacy laws and regulations protect individuals from privacy loss due to the failures and limitations of corporate customer privacy measures. The Federal Trade Commission (FTC) is the primary agency directing federal privacy policies and enforcing associated regulations. The FTC utilizes law enforcement, creates policy, and educates consumers as it acts to protect privacy. Legal action can be taken against organizations that violate consumer privacy rights, especially regarding sensitive information....Read more
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