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Capabilities 36 results

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

Region

Europe

Our European team consists of nearly 100 solicitors, all of whom are locally qualified and globally experienced. In each of our three European offices, our advocates offer regional knowledge with experience in innovative, market-leading transactions and complex litigation, disputes, and regulatory matters. We offer in-depth knowledge of our client’s industries, including the economic and regulatory environments in which they operate, and offer experience with the most critical competition matters throughout Europe and the world....Read more

Practice Area

International Trade

International trade is essential for the growth and development of global economies and businesses. As international trade has expanded and developed, so too have the myriad rules and regulations that govern it. The global compliance environment is becoming more complex by the day and can be difficult to navigate without the assistance of experienced counsel. Failure to comply with international trade rules and regulations—even if done so unwittingly—can lead to civil and criminal penalties, monitorships, consent agreements, debarment, reputational damage, substantial administrative burden, legal expense, and unsatisfied business objectives. Increasingly, there also is exposure for individual officers/directors, which can include monetary penalties and, potentially, jail time. ...Read more

Insights & News 277 results

Competition Corner

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November 14, 2024

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8 Min Read

A Second Trump Presidency: How Will It Impact Antitrust Merger Review?

Last week, Donald Trump was elected to serve as the 47th president of the United States. President Trump’s election raises questions about the future of antitrust policy and enforcement, particularly following the major policy shifts and increased scrutiny of mergers and acquisitions under the Biden administration.

Webinar

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November 5, 2024

Decoding AI Law - Fall 2024 Edition

Join Winston’s Artificial Intelligence attorneys throughout November for a CLE-accredited webinar series exploring the latest topics at the intersection of generative and general AI and the law....Read more

Recognitions

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October 3, 2024

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Less Than 1 Min Read

Winston & Strawn Recognized in The Legal 500 UK 2025

Winston & Strawn’s London office has been ranked in The Legal 500 UK for 2025 across nine different practice areas:...Read more
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Other Results 21 results

Law Glossary

What Is the General Data Protection Regulation (GDPR) Law?

The European Union General Data Protection Regulation (GDPR) law is an act, applied across the Union, which directs data privacy. The GDPR law is designed to protect the data privacy of all EU citizens and guide organizational approaches to handling data, as well as transferring it across borders. Under the GDPR, breach notification is mandatory within 72 hours if the breach is likely to “result in a risk for the rights and freedoms of individuals.” The GDPR applies to organizations within the EU as well as those outside of the EU if they offer goods or services to European citizens. It also applies to organizations that monitor the behavior of data subjects online....Read more

Location

Brussels

Winston & Strawn’s Brussels office further establishes our preeminent EU antitrust/competition practice at the epicenter of European competition law. The office is located on the famous Rue de la Loi or Wetstraat, which connects the Belgium Federal Parliament with the European Commission headquarters—the Berlaymont—and the Justus Lipsius, home to the Council of the European Union....Read more

Law Glossary

What Is Privacy Shield Law?

Privacy Shield is the segment of privacy law that covers compliance with the legal data protection requirements of the European Union (EU) and/or Switzerland. The U.S. has two Privacy Shield Frameworks that American organizations can join. The EU-U.S. Privacy Shield Framework was created by the Department of Commerce and the European Commission, while the Swiss-U.S. Privacy Shield Framework was designed by the Department of Commerce with the Swiss government....Read more
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