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Practice Area
Tax Controversy & Criminal Tax
Our Tax Controversy attorneys advise and represent clients in every aspect of federal and state tax investigations, as well as the criminal tax enforcement process. This includes the Internal Revenue Service’s (IRS) multi-jurisdictional examinations and administrative appeals, U.S. Competent Authority representations, post appeals mediation, and trial court and appellate litigation in every federal court hearing a tax matter.
Industry
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.
Practice Area
Today’s legal and regulatory landscape is more fraught with risk than ever before. To survive—and thrive—in this challenging environment, sophisticated companies must have robust, proactive, and effective compliance programs in place.
Experience 419 results
Experience
|August 12, 2025
Experience
|July 17, 2025
Experience
|July 15, 2025
Atsion Commits Up to $200 Million in Strategic OFA Investment
Insights & News 6,223 results
Sponsorship
|September 18, 2025
Winston Sponsors New York Office Leasing & Asset Management Conference
Winston is proud to sponsor the upcoming New York Office Leasing & Asset Management Conference. This event will discuss actionable strategies in the evolving New York City commercial landscape as well as leasing trends, asset upgrades, and key submarkets driving demand.
Webinar
|August 21, 2025, 12:00 PM E.T.
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.
Investigations, Enforcement, & Compliance Alerts
|August 18, 2025
|2 Min Read
PE Fund 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.
Other Results 96 results
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).
Site Content
Law Glossary
A privacy audit, also known as a privacy compliance audit, is an assessment tool that looks at an organization’s privacy protection policies and procedures, specifically in light of current relevant laws or regulatory requirements. The audits may be conducted by private organizations or by government agencies that are verifying a company’s regulatory compliance. In terms of privacy audit law, the FTC can conduct audits of organizations and take action when a company is improperly securing private information. Action is taken under the FTC Act, which covers unfair trade practices. Health Insurance Portability and Accountability Act audits are also conducted to ensure that providers are following HIPAA law and protecting private health information.