Financial Services
For more than a century, Winston has been a trusted advisor and advocate to financial services clients around the world, advising them in some of their highest-stakes and most sensitive matters. Our multidisciplinary Financial Services Industry Group represents leading banks and financial services companies in a range of complex corporate and transactional matters; litigation and disputes; and regulatory, compliance, and enforcement matters.
Areas of Focus
Sponsorship
Winston & Strawn Sponsors FIBA AML 2024 Conference
March 18, 2024
Blog
Come See Us Before We Come See You – DOJ Announces New Whistleblower Program Intensifying Corporate Enforcement Efforts
March 14, 2024
In the Media
Carl Fornaris Discusses When Bank Regulators Must Close a Bank with Commercial Observer
March 8, 2024
Client Alert
Be Advised: Investment Advisers Face Renewed Prospect of AML/CFT Compliance Obligations
March 4, 2024
Blog
Cabinet of Japan Approves Bill Encouraging Venture Capital Investment in Blockchain Startups
February 23, 2024
Webinar
The Corporate Transparency Act’s Beneficial Ownership Information Reporting Rule and What You Need to Know
February 8, 2024
Sponsorship
Winston Sponsors Celebration of The Legal 500 GC Powerlist – Miami 2024
February 1, 2024
Seminar/CLE
Winston Hosts 2024 Financial Services Symposium in Charlotte
January 24, 2024
Seminar/CLE
ChIPs Accelerator — Breaking Barriers: Pioneering Innovation, Driving Success
January 11, 2024
Article
Calif. Banking Brief: All The Notable Legal Updates In Q4
January 5, 2024
Client Alert
New Florida House Bill Requires Certain Financial Institutions to File Reports with the Florida OFR When They Block or Close a Customer’s Account
January 3, 2024
News
Bank of America Features Partner Kobi Brinson in December Alumni Spotlight
December 18, 2023