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Capabilities 80 results

Practice Area

Compliance Programs

Today’s legal and regulatory landscape is more fraught with risk than ever before. To survive—and thrive—in this challenging environment, sophisticated companies must have robust, proactive, and effective compliance programs in place....Read more

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

Industry

Financial Crimes Compliance

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....Read more

Insights & News 2,570 results

Webinar

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November 21, 2024

2025 Compliance Countdown: Critical Steps for Annual Reports and Proxy Disclosures

Winston & Strawn invites you to attend an online discussion, hosted by members of our Capital Markets and EBEC teams, addressing the following important topics for public companies:...Read more

Sponsorship

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November 12, 2024

Winston Sponsors, Jeanifer Parsigian Speaks at GCR Live’s Annual Women in Antitrust Conference

Cartels: Can Software Programs Be a Hub for Collusion?

Speaking Engagement

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November 8, 2024

Keerthika Subramanian Discusses Equity Rights Offerings for Distressed Issuers Outside Chapter 11

Winston & Strawn partner Keerthika Subramanian will be leading a session for the Practising Law Institute program on liability management, focusing on equity rights offerings as an alternative for distressed companies. As many pandemic-era debt issuances are nearing maturity, companies face challenges due to the high cost of capital and market volatility. This session will explore how equity rights offerings, traditionally used in Chapter 11 bankruptcies and by foreign issuers, are becoming a viable option for domestic issuers outside of bankruptcy....Read more
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Other Results 69 results

Law Students

Law Glossary

What Is Privacy Assessment Law?

The Privacy Impact Assessment (PIA) is a method of privacy risk identification. It is an analysis of how personally identifiable information is collected, used, shared, and maintained by an organization’s system. Within the area of privacy assessment law, companies perform PIAs to verify and document that they are in compliance with state or federal privacy regulations for protecting personally identifiable information. The impact assessment identifies the risks of collecting and sharing personally identifiable information....Read more

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