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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
As a leading law firm with decades of experience representing the interests of food and beverage clients, Winston has a dedicated multinational and cross-disciplinary team of attorneys that focuses on the unique and varied ways in which laws, regulations, and market forces impact our clients in this sector.
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Winston’s financial services litigators advise financial services companies of every size and scope on litigation, dispute resolution, and regulatory matters in local, state, and federal jurisdictions. While we are proud to have advised many clients as to how avoid formal legal proceedings, should litigation arise, we bring to bear the full strength of our nationally renowned litigation and trial practice when it does arise.
Experience 8 results
Experience
|November 29, 2024
Winston Paris office has assisted 21 Invest France, a key player in French private equity, in acquiring a stake in Donora, the newly formed holding company for Leetchi and iRaiser.
Experience
|February 15, 2024
Winston represented Eurofeu's partners in the context of IK Partners' majority stake acquisition
Winston & Strawn LLP Paris represents Eurofeu's partners (CAPZA and the management team) in the context of IK Partners' majority stake acquisition.
Experience
|May 5, 2023
Secured Pivotal Summary Judgment Win for Pioneer Natural Resources in Force Majeure Case
In February 2023, we secured a major win for Pioneer Natural Resources on summary judgment in a high-stakes breach of contract case brought by MIECO LLC, alleging failure to supply natural gas during Winter Storm Uri. Two weeks before the trial was set to begin in the Northern District of Texas, Judge Jane Boyle granted our summary judgment motion after finding the contractual language of the force majeure provision unambiguous. Specifically, the judge found Pioneer’s non-delivery was excused by force majeure because its loss of gas supply was due to the low temperatures that affected an entire geographic region, even though MIECO had argued Pioneer could have purchased and delivered the gas from other sources.
Insights & News 1,070 results
Investigations, Enforcement, & Compliance Alerts
|September 10, 2025
|4 Min Read
DoD Publishes Final Cybersecurity Maturity Model Certification Rule
On September 10, 2025, the Department of Defense (DoD) published its long-awaited final DFARS rule on the Cybersecurity Maturity Model Certification (CMMC) Program.
In the Media
|August 27, 2025
|1 Min Read
John Arszulowicz Featured in ABA Lawyer Spotlight
Associate John Arszulowicz was recently featured in a Lawyer Spotlight by the American Bar Association. In the article, he reflects on his path to becoming a lawyer, the practice areas that inspire him, and his leadership in advancing inclusion.
Article
|August 25, 2025
|7 Min Read
Adapting To USPTO’s Tighter Inter Partes Review Rules
This article was originally published in Law360. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors’ opinions only.
Other Results 37 results
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What Is the Uyghur Forced Labor Prevention Act (UFLPA)?
According to U.S. Customs and Border Protection, the Uyghur Forced Labor Prevention Act (UFLPA) “establishes a rebuttable presumption that the importation of any goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of the People’s Republic of China, or produced by certain entities, is prohibited by Section 307 of the Tariff Act of 1930 and that such goods, wares, articles, and merchandise are not entitled to entry to the United States”... “The UFLPA also requires the interagency Forced Labor Enforcement Task Force, chaired by the Secretary of Homeland Security, and in consultation with the Secretary of Commerce and Director of National Intelligence, to develop and submit to Congress a strategy for supporting CBP’s enforcement of Section 307 of the Tariff Act of 1930 with respect to goods, wares, articles, and merchandise produced with forced labor in the People’s Republic of China.”