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Capabilities 78 results

Practice Area

Environmental Litigation & Enforcement

With today’s rapidly evolving rules of engagement, paired with the often contentious nature of environmental disputes, clients rely on Winston for our practical experience and substantive knowledge of the broad-ranging issues involved in environmental litigation, enforcement, and investigations....Read more

Practice Area

Government Investigations, Enforcement & Compliance

Recognized for “Corporate Crime & Investigations: Highly Regarded – Nationwide” by Chambers USA in 2024, Winston’s Government Investigations, Enforcement, and Compliance Practice assists individuals, companies, and organizations with government investigations and enforcement matters; related criminal and civil litigation; trials; appeals; congressional oversight; internal investigations; and compliance counseling and program development and enhancement. We are comprised of 80+ litigators, with more than a dozen former prosecutors from the SEC, Main Justice, and U.S. Attorneys’ Offices nationwide, including two former U.S. Attorneys, Regional Supervisors, and the former Chief of IRS Criminal Investigations, and a former Acting Assistant Attorney General, ENRD, DOJ. We are known for our zealous advocacy, our unyielding commitment to our clients, and for protecting and defending clients’ interests with legal acumen that’s second to none....Read more

Industry

Energy Regulatory & FERC

Winston & Strawn’s Federal Energy Regulatory Commission (FERC) & Energy Regulatory Practice bring decades of experience counseling on transactional, regulatory, investigation, and enforcement and litigation matters....Read more

Insights & News 1,999 results

Competition Corner

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December 18, 2024

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5 Min Read

FTC Revives Robinson-Patman Act Enforcement in Lawsuit Against Nation’s Top Alcohol Distributor

On December 12, 2024, the Federal Trade Commission (FTC) filed a lawsuit against Southern Glazer’s Wine and Spirits, alleging violations of the Robinson-Patman Act (RPA). This action, filed in the Central District of California, marks the first time in over two decades that the federal government has taken steps to enforce the RPA.

Webinar

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December 18, 2024

Recent Updates to the CTA and BOI Reporting Rule: What You Need to Know

In recent weeks, there have been updates to the Corporate Transparency Act (CTA) and the beneficial ownership information reporting rule (BOI Reporting Rule) that the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued pursuant to the CTA, originally scheduled to take effect on January 1, 2025, for entities that existed before January 1, 2024 (when the CTA and the BOI Reporting Rule first became effective). ...Read more

Article

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December 18, 2024

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1 Min Read

Winston Lawyers Author United Kingdom Chapter of Lexology’s In-Depth: International Capital Markets

This article was originally published in Lexology’s In-Depth – International Capital Markets. 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
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Other Results 48 results

Law Glossary

What Is the National Cryptocurrency Enforcement Team?

The National Cryptocurrency Enforcement Team (NCET) is part of the DOJ’s Criminal Division. It is to identify, investigate, support, and pursue cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity....Read more

Site Content

The Corporate Transparency Act
Task Force

Law Glossary

What Is the Uyghur Forced Labor Prevention Act (UFLPA)?

According to U.S. Customs and Border Protection, the Uyghur Forced Labor Prevention Act (UFLPA) “establishes a rebuttable presumption that the importation of any goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of the People’s Republic of China, or produced by certain entities, is prohibited by Section 307 of the Tariff Act of 1930 and that such goods, wares, articles, and merchandise are not entitled to entry to the United States”... “The UFLPA also requires the interagency Forced Labor Enforcement Task Force, chaired by the Secretary of Homeland Security, and in consultation with the Secretary of Commerce and Director of National Intelligence, to develop and submit to Congress a strategy for supporting CBP’s enforcement of Section 307 of the Tariff Act of 1930 with respect to goods, wares, articles, and merchandise produced with forced labor in the People’s Republic of China.”...Read more
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