Winston & Strawn

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Professionals (15)
Capabilities (22)
Experience (0)
Insights & News (93)
Other Results (13)

Professionals 15 results

Monica Lopez-Rodriguez

Of Counsel

Miami

+1 305-910-0501

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Of Counsel

Miami

Cari Stinebower

Partner

Washington, DC

+1 202-282-5788

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Partner

Washington, DC

Dainia Jabaji

Of Counsel

Washington, DC

+1 202-282-5035

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Of Counsel

Washington, DC

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Capabilities 22 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

FinTech, Banking & Payments

Financial services companies in the financial technology (FinTech) space are contributing to rapid technological advances and innovation in the development, offering, and delivery of core financial products and services. Winston’s FinTech, Banking & Payments attorneys support these companies throughout the entire FinTech business life cycle, from proof of concept through maturity, including federal and state licensing and registration, regulatory compliance and risk management, structured finance, M&A, and private equity, intellectual property (IP) management, and supervision and enforcement. Our clients include banks, FinTech companies, private equity and other investors, money services businesses, trust companies, consumer finance companies, investment advisers, and other financial firms....Read more

Industry

Insurance

Insurance plays an essential role in risk mitigation for financial services companies. As risks evolve, questions often arise concerning the scope of insurance coverage and the interpretation and application of policy provisions. Winston’s insurance lawyers provide companies with best-in-class advice, corporate and transactional counsel, and, if need be, litigation defense in high-stakes coverage disputes and class actions. We have achieved excellent outcomes for our clients in matters involving a wide variety of insurance policies and claims, including cybersecurity, travel, long-term care, and annuities, among others. Moreover, we have experience in emerging issues and industries, such as blockchain technology and artificial intelligence, both of which present insurers with a unique and complicated set of risks and opportunities....Read more

Insights & News 93 results

Global Trade & Foreign Policy Insights

December 15, 2025

6 Min Read

Cari’s Legal Exchange – Trade Shifts: Inside the Affiliates Rule Suspension

In this episode of Cari’s Legal Exchange, join Cari Stinebower and Tony Busch as they break down the BIS Affiliates Rule—one of the most significant shifts in U.S. export controls.

Global Trade & Foreign Policy Insights

November 4, 2025

4 Min Read

White House Announces One-Year Suspension of Affiliates Rule Starting Nov. 10

Over the weekend, the White House announced, as a part of its economic and trade relations deal with China, that the U.S. will suspend implementation of the Affiliates Rule (a/k/a the BIS 50 Percent Ownership Rule) effective November 10, 2025.

Global Trade & Foreign Policy Insights

September 30, 2025

6 Min Read

The BIS 50 Percent Ownership Rule: A Paradigm Shift

Effective September 29, 2025, many thousands of additional non-U.S. entities around the world are now prohibited from receiving U.S. goods, software, and technology under an “affiliates” interim final rule (the IFR) published by the Bureau of Industry and Security (BIS) at the U.S. Department of Commerce.

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Other Results 13 results

Site Content

What Are Sanctions?

Sanctions are penalties or other means of enforcement used to provide incentives for obedience to the law, rules, and regulations. Sanctions can be used by one country or a group of countries against another country, organization, or individual. The implementation of sanctions is meant to encourage a change in behavior, punish non-compliance with international norms or laws, or achieve specific policy objectives. There are various types of sanctions, including economic or financial, diplomatic, military, or environmental. Sanctions can also take on several forms, such as penalties, fines, or restrictions....Read more

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What Is FinTech?

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....Read more

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Middle East
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