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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.
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.
Practice Area
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.
Experience 450 results
Experience
|November 26, 2025
Winston & Strawn Represented CFS Brands in its Acquisition of Cornerstone Foodservice Group
Winston represented CFS Brands, a portfolio company of TJC, in its acquisition of Cornerstone Foodservice Group, a global leader in foodservice equipment serving both front- and back-of-house applications through a portfolio of established, innovative brands.
Experience
|November 12, 2025
Minto Communities, LLC's Sale of Land in the City of Daytona Beach, Florida
Winston & Strawn represented Minto Communities, LLC, a leading homebuilder in the United States, in connection with the sale of a parcel of land located in the City of Daytona Beach, Volusia County, Florida to a nonprofit entity.
Experience
|November 7, 2025
Precision Aviation Group - Acquisition of Helicopter Engine Repair Overhaul Services
A team led by Austin Leach and Justin Levy represented Precision Aviation Group (PAG) in its acquisition of H.E.R.O.S., a premier Rolls-Royce M250/RR300 engine MRO provider, and its affiliate, Hye-Tech Manufacturing.
Insights & News 5,613 results
Seminar/CLE
|January 20, 2026
Winston & Strawn and RSM US LLP are co-hosting the annual NYC SBIC Fund Conference on Tuesday, January 20, 2026.General and limited partners, chief financial officers, and controllers of small business investment company (SBIC) funds are invited to a half-day seminar covering various topics related to SBIC fund operations, including:
In the Media
|December 11, 2025
|1 Min Read
Winston & Strawn’s Chicago Office Move Featured in Law360
Winston & Strawn’s recent move to its new Chicago office space at 300 North LaSalle has been featured in Law360. The new space is inspiring greater in-office attendance and Chairman Steve D’Amore told Law360 that it’s generating a healthy dose of “FOMO”.
Recognitions
|December 4, 2025
|1 Min Read
Winston & Strawn Recognized in Chambers FinTech 2026 Guide
Chambers FinTech 2026 ranked Winston & Strawn as a leading law firm in FinTech Legal (USA), FinTech Legal: Blockchain & Cryptocurrencies (USA), and FinTech Legal: Corporate, Securities & Financing (USA).Additionally, four partners were ranked in four different practice areas.
Other Results 93 results
Site Content
What Is a Foreign Private Issuer (FPI)?
A Foreign Private Issuer (FPI) is any foreign issuer desiring to raise capital in the U.S., unless:
Site Content
What Is the Foreign Corrupt Practices Act (FCPA)?
The Foreign Corrupt Practices Act (FCPA) is a federal statute prohibiting United States citizens and entities from engaging in corruption. It has two main elements: (1) anti-bribery provisions, forbidding the giving or offering of anything of value to a foreign government official for business and (2) accounting requirements, establishing mandatory practice guidelines for companies to maintain accurate records and internal controls. The FCPA is enforced by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
Site Content
Export controls are a set of laws and regulations that govern the physical or electronic movement, transfer, or brokering of commodities, tooling, equipment, materials, software, technology, data, and services (collectively, “Items”), worldwide, to jurisdictions outside of a given country (example: non-U.S. jurisdictions), persons (individuals or entities) who are not a part of a given country (example: non-U.S. persons), and for prohibited end-uses. The term “export controls” can be misleading as export controls, particularly United States export controls, are extraterritorial and therefore apply also to reexports and transfers exclusively among and within non-U.S. jurisdictions.