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  • Professionals (17)
  • Capabilities (22)
  • Experience (0)
  • Insights & News (88)
  • Other Results (13)

Professionals 17 results

Monica Lopez-Rodriguez
Monica Lopez-Rodriguez
Of Counsel
  • Miami
Email
+1 305-910-0501
vCard

Of Counsel

  • Miami
Cari Stinebower
Cari Stinebower
Partner
  • Washington, DC
Email
+1 202-282-5788
vCard

Partner

  • Washington, DC
Dainia Jabaji
Dainia Jabaji
Of Counsel
  • Washington, DC
Email
+1 202-282-5035
vCard

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

Practice Area

Crisis Management

Addressing a crisis in today’s climate requires both swift action and careful consideration of all potential risks. Winston & Strawn is a trusted business adviser to clients facing complex, fast-moving, high-profile crises....Read more

Insights & News 88 results

Global Trade & Foreign Policy Insights

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April 9, 2025

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4 Min Read

Executive Order 14203 “Imposing Sanctions on the International Criminal Court” and Key Takeaways

On February 6, 2025, President Trump issued Executive Order (EO) 14203, “Imposing Sanctions on the International Criminal Court,” blocking the property of the International Criminal Court’s (ICC) Chief Prosecutor and providing authority to designate any foreign persons that the Secretary of State (in consultation with the Secretary of the Treasury and the Attorney General) determines to have directly engaged in certain specified acts.

Global Trade & Foreign Policy Insights

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March 18, 2025

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8 Min Read

President Trump’s Iran-Related Memo and Key Takeaways

On February 4, 2025, President Donald Trump issued his second National Security Presidential Memorandum (NSM-2), enacting “maximum pressure on the Iranian regime.” While Iran is already subject to robust and comprehensive U.S. economic sanctions and embargos, NSM-2 focuses on denying Iran nuclear weapons and intercontinental ballistic missiles, countering Iran’s development of weapons, and disrupting those who act on behalf of Iran (including Iran’s “surrogates” and “terror proxy groups”).

Global Trade & Foreign Policy Insights

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March 3, 2025

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8 Min Read

Executive Order 14148: Impact on Sanctions and Trade

On January 20, 2025, shortly after his inauguration, President Donald Trump signed the “Initial Rescissions of Harmful Executive Orders and Actions” Executive Order (EO) 14148. In order to “restore common sense to the Federal Government and unleash the potential of the American citizen,” EO 14148 rescinded 67 Executive Orders and 11 Presidential Memoranda from the Biden administration.

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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

Site Content

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
Practice

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