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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.
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.
Industry
Experience 97 results
Experience
|June 11, 2024
Granite Construction Incorporated Closes $373.75M Offering of Convertible Senior Notes
Experience
|June 3, 2024
Wells Fargo $1.1 Billion Credit Facility to White Oak ABL 3, LLC
Experience
|May 16, 2024
Represented Stout Risius Ross in the Acquisition of HealthCare Appraisers
Insights & News 3,648 results
Speaking Engagement
|October 16, 2024
Keerthika Subramanian Discusses Investment Banking Basics: Fundamentals of Capital Structures
Winston & Strawn partner Keerthika Subramanian will lead the course “Investment Banking Basics: Fundamentals of Capital Structures” during PLI’s Pocket MBA 2024: Finance for Lawyers and Other Professionals. Her session will explore key financing alternatives, including debt, equity, and hybrid offerings. Participants will gain the ability to assess current marketplace developments and determine the optimal capital structure for various scenarios.
Seminar/CLE
|October 10, 2024 - October 22, 2024
Winston & Strawn will host a series of fireside chats on the 2024 Presidential Election featuring the former U.S. Ambassador to Spain and Andorra and partner Julissa Reynoso. In addition to her role as ambassador, Julissa held senior positions in the White House serving as Assistant to the President and Chief of Staff to Dr. Jill Biden.
Sponsorship
|October 9, 2024
Winston & Strawn Sponsors 2024 Retail Law Conference
Winston & Strawn is proud to sponsor the 2024 Retail Law Conference held in Chicago, Illinois, from October 9–11, 2024. The conference is designed to address the new opportunities and risks retail legal counsel face and ways to provide dynamic counsel to the c-suite to accelerate business.
Other Results 104 results
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What Is the Securities Act of 1933?
The Securities Act of 1933 (as amended, the “Securities Act”) was passed to ensure that investors have financial and other important information about securities that are being sold publicly. It also bans the use of fraud, deceit, and misrepresentation in the sales of securities. The Securities Act, which is also referred to as the “truth in securities” law, is part of a legislative effort to govern and oversee the securities industry.