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Government Investigations, Enforcement & Compliance
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Energy Industry Litigation & Investigations
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Experience
|February 28, 2023
Insights & News 1,608 results
The Reg E Reader
|March 26, 2025
|4 Min Read
Shifting the Focus: Growing Risks of Class Action Litigation in Lieu of CFPB (Non)-Enforcement
Since 2010, the CFPB has been the primary enforcer of the federal consumer protection laws, recovering over $20 billion for American consumers
Recognitions
|March 26, 2025
|1 Min Read
Winston & Strawn Paris Recognized in The Legal 500 EMEA 2025
Client Alert
|March 25, 2025
|2 Min Read
FinCEN Issues Interim Final Rule, Bringing an End to the Corporate Transparency Act as We Know It
In December 2024, we began covering a series of judicial actions that affected the enforcement status of the Corporate Transparency Act (CTA) and its beneficial ownership information reporting rule (BOI Reporting Rule). This alert provides updates on recent CTA/BOI Reporting Rule developments.
Other Results 49 results
Law Glossary
What Is the National Cryptocurrency Enforcement Team?
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What Is the Foreign Corrupt Practices Act (FCPA)?
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