small-logo
ProfessionalsCapabilitiesInsights & NewsCareersLocations
About UsAlumniOpportunity & InclusionPro BonoCorporate Social Responsibility
Stay Connected:
facebookinstagramlinkedintwitteryoutube
Site Search
  • Professionals (431)
  • Capabilities (81)
  • Experience (196)
  • Insights & News (4,777)
  • Other Results (94)

Professionals 431 results

M. Imad Khan
M. Imad Khan
Partner
  • Houston
Email
+1 713-651-2741
vCard

Partner

  • Houston
Dariia Mokhnachova
Dariia Mokhnachova
Associate
  • Paris
Email
+33 1 53 64 82 07
vCard

Associate

  • Paris
Precious Nwankwo
Precious Nwankwo
Associate
  • New York
Email
+1 212-294-1779
vCard

Associate

  • New York
View All Professionals

Capabilities 81 results

Practice Area

International Trade

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. ...Read more

Practice Area

Environmental Litigation & Enforcement

With today’s rapidly evolving rules of engagement, paired with the often contentious nature of environmental disputes, clients rely on Winston for our practical experience and substantive knowledge of the broad-ranging issues involved in environmental litigation, enforcement, and investigations....Read more

Industry

Energy Regulatory & FERC

Winston & Strawn’s Federal Energy Regulatory Commission (FERC) & Energy Regulatory Practice bring decades of experience counseling on transactional, regulatory, investigation, and enforcement and litigation matters....Read more

Experience 196 results

Experience

|

April 30, 2025

Federal Circuit Backs PayPal

Experience

|

April 23, 2025

Voyager Acquisition Corp. and VERAXA Biotech Announce Business Combination

Experience

|

March 31, 2025

Winston assists Santa Fe Operating, a subsidiary of HRM Resources IV, LLC, a Kayne Anderson Capital Advisors sponsor-backed borrower, in a reserve-based lending facility

View All Experience

Insights & News 4,777 results

Capital Markets & Securities Law Watch

|

May 20, 2025

|

3 Min Read

Texas Governor Signs Law to Raise the Bar for Shareholder Proposals

The Texas Governor signed a bill that raises the bar for shareholder proposals for Texas corporations. The new law, signed by Governor Abbott on May 19, 2025, has major implications for shareholders of certain Texas corporations and is part of a larger effort to make Texas more business-friendly.

Client Alert

|

May 20, 2025

|

3 Min Read

Private Credit Is Booming; Banks Want Back In

Once satisfied with their dominant position in commercial lending from the middle market through the large cap, public syndicated market, banks have suffered significant erosion of market share at the hands of private credit (i.e., “direct lending”) competitors. With a wide range of firms leading the “golden age” of private credit, banks increasingly want back in and are employing a variety of strategies to get there. With the addressable U.S. market for private credit nearing $2.0 trillion (still a fraction of the public market), banks are ever more eager to participate in private credit’s one-stop lending solution that is one of the fastest growing businesses on Wall Street. Over the past several years, high-profile partnerships and other collaborations among banks and private credit firms have been announced at a brisk pace. Such activity is likely to continue....Read more

Investigations, Enforcement, & Compliance Alerts

|

May 20, 2025

|

10 Min Read

Rebalancing the Sticks and the Carrots? A New DOJ White-Collar Enforcement Plan

Given the recent changes the Trump Administration has made at the Department of Justice (DOJ),many people have wondered when a formal change to the DOJ’s white-collar prosecution policies, particularly the corporate self-disclosure policy, might come. During remarks at a Financial Crimes Conference on May 12, Matthew Galeotti, the new Head of the DOJ’s Criminal Division, announced some of the changes to the DOJ’s policies, starting with the new commitment to be less “heavy-handed with the stick, and [less] stingy with the carrot.”  

View All Insights & News

Other Results 94 results

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 Rule144A?

Rule 144A is an SEC exemption permitting the resale of securities without registration to qualified institutional buyers (QIBs)....Read more

Site Content

What Is the Securities Exchange Act of 1934?

The Securities Exchange Act of 1934 (as amended, the “Exchange Act”) established the Securities and Exchange Commission (the SEC) and gave it the power to oversee the securities industry. Through the Exchange Act, the SEC gained the authority to register, regulate, and oversee brokerage firms, transfer agents, and clearing agencies. The Commission also has authority over the U.S. securities self-regulatory organizations (SROs), including: The New York Stock Exchange, NASDAQ Stock Market, Chicago Board of Options, and the Financial Industry Regulatory Authority. SROs must have guidelines in place to make sure investors are protected....Read more
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