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  • Professionals (95)
  • Capabilities (50)
  • Experience (15)
  • Insights & News (1,239)
  • Other Results (34)

Professionals 95 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
Carl Fornaris
Carl Fornaris
Partner
  • Miami
Email
+1 305-910-0626
vCard

Partner

  • Miami
View All Professionals

Capabilities 50 results

Industry

Sports

Winston has one of the world’s premier sports law practices. Our work has included some of the most famous legal matters in sports history—including Alston v. NCAA, the case that culminated in a 9–0 Supreme Court victory for the college players against the NCAA; the US$2.15B Los Angeles Dodgers acquisition; McNeil v. the NFL, the landmark antitrust jury trial that led to the establishment of free agency in the NFL; the multi-billion-dollar construction and permanent financings for SoFi Stadium; and Morgan v. USSF, the case that led to a historic equal pay settlement for the players on the Women’s National Team. Our work is transforming this global, multibillion-dollar industry....Read more

Industry

FinTech, Banking & Payments

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 15 results

Experience

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April 30, 2025

Federal Circuit Backs PayPal

Experience

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September 27, 2024

Winston Represents KeHE Distributors, LLC in a $250.0 Million Senior Secured Notes Tack-On Offering

Experience

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January 31, 2023

Secured Landmark Equal-Pay Settlement for Current and Former USWNT Members

View All Experience

Insights & News 1,239 results

Competition Corner

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May 16, 2025

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7 Min Read

The New Antitrust Frontier: How the “Most-Favored Nation” (MFN) Executive Order Targets Drug Pricing Power

In a marked shift toward competition-focused healthcare policy, the latest Executive Order on drug pricing reflects the Administration’s expanding use of antitrust tools to address high pharmaceutical costs. Framed around the “most-favored-nation” principle, this initiative is more than a pricing measure—it signals a broader regulatory agenda that targets market power and pricing disparities long shielded from traditional enforcement. Here’s what companies across the healthcare sector need to know.

Client Alert

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May 13, 2025

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4 Min Read

Recent Administration Actions Implicating Financial Inclusion Could Impact Financial Institutions

In the absence of active enforcement by federal banking regulators, many financial institutions are choosing this moment to take a second look at their compliance policies and procedures. Recent administrative actions implicating access to financial services may particularly require financial institutions to reevaluate their Consumer Due Diligence (CDD) procedures and Consumer Identification Program (CIP).

Capital Markets & Securities Law Watch

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May 7, 2025

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2 Min Read

Tariff Disclosure Considerations for Form 10-Q

Since January 2025, President Donald J. Trump has issued a series of executive orders imposing new tariffs on global imports. As public companies prepare their first quarter 10-Qs, it’s crucial to reassess and update disclosures related to these tariff changes. Generally, public companies that are or are reasonably likely in the future to be affected by tariffs must disclose the implications of the current tariff regime and likely future tariff changes....Read more
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Other Results 34 results

Site Content

The Corporate Transparency Act
Task Force

Site Content

What Are AML Rules?

Anti-Money Laundering (AML) refers to policies and practices that prevent, detect, and report financial crimes. The principal U.S. federal law on money laundering is the Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act of 1970. The BSA generally mandates financial institutions to assist in governmental investigations by keeping records of cash purchases or negotiable instruments, filing reports of cash transactions exceeding a set daily aggregate amount, and reporting suspicious activity that may hint at money laundering, tax evasion, or other criminal activities....Read more

Site Content

What Is Tax Evasion?

Tax evasion is the failure to pay or the deliberate underpayment of federal income taxes. The U.S. income tax system is based on voluntary compliance, and it is the taxpayer’s responsibility to report all income and to pay all taxes due. Tax evasion is a known violation of a legal duty, and may result in monetary penalties, imprisonment, or both....Read more
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