small-logo
ProfessionalsCapabilitiesInsights & NewsCareersLocations
About UsAlumniOpportunity & InclusionPro BonoCorporate Social Responsibility
Stay Connected:
facebookinstagramlinkedintwitteryoutube
Site Search

Capabilities 86 results

Europe

European Disputes, Regulatory & Compliance

Practice Area

Compliance Programs

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....Read more

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

Insights & News 2,578 results

Speaking Engagement

|

July 30, 2025

Winston & Strawn Speaks at the SFA Research Symposium 2025

Pete Morgan, partner and Co-Chair of Winston & Strawn’s Structured Finance and Esoteric Finance practices, is proud to serve as a featured speaker at the Structured Finance Association (SFA) Research Symposium 2025 at PwC’s offices in New York. This full-day event will explore the ideas, innovations, and regulatory shifts reshaping the future of securitization and the credit markets....Read more

Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook

|

July 25, 2025

|

4 Min Read

DOJ Civil Division’s Directive to Prioritize Civil Denaturalization Cases Against Individuals Who “Engaged” in Medicaid/Medicare Fraud

With the DOJ’s new directive to pursue denaturalization in civil healthcare fraud cases, naturalized citizens in leadership roles face heightened personal risk. Robust compliance and careful review of employment practices are more important than ever for healthcare organizations.

Tax Impacts

|

July 25, 2025

|

2 Min Read

CLARITY Bill & GENIUS Act Explained: Crypto Classification and Tax Impact

Recent legislative proposals—the CLARITY Bill and the GENIUS Act—are designed to bring more clarity to how digital assets are regulated in the United States. The Clarity Bill was passed by the House of Representatives on July 17, 2025, and is now being reviewed by the Senate.

View All Insights & News

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)....Read more

Site Content

What Is the Financial Industry Regulatory Authority (FINRA)?

FINRA is an independent, self-regulatory organization (SRO) that regulates and oversees its member brokers as well as the stock exchange markets.  FINRA reviews public offering filings and provides regulatory guidance on fair and reasonable underwriting arrangements....Read more

Site Content

DEI Compliance
Task Force

Logo
facebookinstagramlinkedintwitteryoutube

Copyright © 2025. Winston & Strawn LLP

AlumniCorporate Transparency Act Task ForceDEI Compliance Task ForceEqual Rights AmendmentLaw GlossaryThe Oval UpdateWinston MinutePrivacy PolicyCookie PolicyFraud & Scam AlertsNoticesSubscribeAttorney Advertising