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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 2,575 results

Article

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November 21, 2024

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10+ Min Read

How To Safely Leverage AI In The Digital Assets Industry

This article was originally published in Law360. Reprinted with permission. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors’ opinions only....Read more

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

Benefits Blast

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November 20, 2024

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2 Min Read

The Internal Revenue Service Health and Welfare Limits for 2025

The Internal Revenue Service recently published limits for 2025 in Revenue Procedure 2024-40. Below we have outlined health and welfare limits for 2025 and the changes in those limits from 2024.

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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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