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  • Professionals (70)
  • Capabilities (26)
  • Experience (1)
  • Insights & News (139)
  • Other Results (14)

Professionals 70 results

Elizabeth Leavy
Elizabeth Leavy
Partner
  • Washington, DC
Email
+1 202-282-5026
vCard

Partner

  • Washington, DC
T. Reed Stephens
T. Reed Stephens
Partner
  • Washington, DC
Email
+1 202-282-5795
vCard

Partner

  • Washington, DC
Chad Walker
Chad Walker
Partner
  • Dallas
Email
+1 214-453-6465
vCard

Partner

  • Dallas
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Capabilities 26 results

Practice Area

Government Program Fraud, False Claims Act & Qui Tam Litigation

Investigations and litigation involving alleged fraud against the government pose a significant and growing threat to organizations and individuals across all industries that engage directly or indirectly in business with federal, state, and/or local governments. The government makes aggressive use of its extensive criminal and civil investigatory powers to root out alleged fraud and abuse implicating government funds, including one of its most powerful civil enforcement tools—the federal False Claims Act (FCA)—and similar state false claims statutes....Read more

Practice Area

White Collar & Government Investigations

Ranked Tier 1 Nationally for “Criminal Defense: White Collar” by Best Law Firms® 2025, and recognized for “Corporate Crime & Investigations: Highly Regarded – Nationwide” by Chambers USA in 2024, Winston’s White Collar & Government Investigations Practice assists individuals, companies, and organizations with government investigations and enforcement matters; related criminal and civil litigation; trials; appeals; congressional oversight; internal investigations; and compliance counseling and program development and enhancement. We are comprised of 80+ litigators, with more than a dozen former prosecutors from the SEC, Main Justice, and U.S. Attorneys’ Offices nationwide, including three former U.S. Attorneys, Regional Supervisors, and a former Chief of IRS Criminal Investigation. We are known for our zealous advocacy, our unyielding commitment to our clients, and for protecting and defending clients’ interests with legal acumen that’s second to none....Read more

Europe

European Disputes, Regulatory & Compliance

Experience 1 result

Experience

Motion for Summary Judgment Win in Whistleblower Retaliation Case

Insights & News 139 results

Investigations, Enforcement, & Compliance Alerts

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May 20, 2025

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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.”  

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

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May 1, 2025

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10+ Min Read

Future FCA Enforcement Expectations in Light of New Administration Priorities and 2024 Recoveries

The annual False Claims Act (FCA) recovery statistics issued by the U.S. Department of Justice for Fiscal Year 2024, coupled with the Trump administration’s focus on the elimination of waste, fraud, and abuse in government spending and apparent intentions to rely on the FCA to pursue other administration priorities, signal a likely increase in FCA investigations and actions throughout 2025 and beyond.

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

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April 2, 2025

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3 Min Read

Federal Jury Finds No Liability for SuperValu in FCA Case Remanded for Trial by SCOTUS

Subsequent to remand from the U.S. Supreme Court, United States ex rel. Schutte v. SuperValu Inc., 598 U.S. 739 (2023) (SuperValu) was tried to a jury. On March 5, 2025, the jury found that SuperValu was ultimately not liable in a whistleblower action that has cast a wide shadow over FCA jurisprudence in recent years.

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Other Results 14 results

Site Content

What Is the Dodd-Frank Act?

The full name of the Dodd-Frank Act is the Dodd-Frank Wall Street Reform and Consumer Protection Act. It was passed in 2010 to regulate the financial market and protect consumers from risky financial practices. The legislation and its rules cover the following:...Read more

Site Content

Winston & Strawn LLP Europe Privacy Notice

1.  WHAT IS THIS?...Read more

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