Winston & Strawn

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Professionals (25)
Capabilities (20)
Experience (0)
Insights & News (55)
Other Results (12)

Professionals 25 results

Dainia Jabaji

Of Counsel

Washington, DC

+1 202-282-5035

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Of Counsel

Washington, DC

Josh Roth

Associate

New York

+1 212-294-1755

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Associate

New York

Carl Fornaris

Partner

Miami

+1 305-910-0626

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Partner

Miami

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Capabilities 20 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

Industry

Insurance

Insurance plays an essential role in risk mitigation for financial services companies. As risks evolve, questions often arise concerning the scope of insurance coverage and the interpretation and application of policy provisions. Winston’s insurance lawyers provide companies with best-in-class advice, corporate and transactional counsel, and, if need be, litigation defense in high-stakes coverage disputes and class actions. We have achieved excellent outcomes for our clients in matters involving a wide variety of insurance policies and claims, including cybersecurity, travel, long-term care, and annuities, among others. Moreover, we have experience in emerging issues and industries, such as blockchain technology and artificial intelligence, both of which present insurers with a unique and complicated set of risks and opportunities....Read more

Practice Area

Financial Services Litigation

Winston’s financial services litigators advise financial services companies of every size and scope on litigation, dispute resolution, and regulatory matters in local, state, and federal jurisdictions. While we are proud to have advised many clients as to how avoid formal legal proceedings, should litigation arise, we bring to bear the full strength of our nationally renowned litigation and trial practice when it does arise....Read more

Insights & News 55 results

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.

Article

March 17, 2025

10+ Min Read

What Now for White Collar? As the DOJ Steps Back, Will Others Step Up?

This article was originally published in New York Law Journal. 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

Client Alert

March 3, 2025

2 Min Read

Corporate Transparency Act: Treasury Department Halts All Enforcement of Its CTA Rules and Announces that Future CTA Rules Won’t Apply to Domestic Reporting Companies

On Thursday, February 27, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it would not “issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act [CTA] by the current deadlines.”

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Other Results 12 results

Site Content

The Corporate Transparency Act
Task Force

Site Content

What Are AML Rules?

Anti-Money Laundering (AML) refers to policies and practices that prevent, detect, and report financial crimes. The principal U.S. federal law on money laundering is the Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act of 1970. The BSA generally mandates financial institutions to assist in governmental investigations by keeping records of cash purchases or negotiable instruments, filing reports of cash transactions exceeding a set daily aggregate amount, and reporting suspicious activity that may hint at money laundering, tax evasion, or other criminal activities....Read more

Location

Miami

Winston & Strawn’s Miami office opened in 2022 and represents the firm’s largest expansion in several years. Located in the heart of the city’s Financial District, the office launched with a strong team of transactional and litigation partners from prestigious law firms operating in South Florida. Our Miami office leverages the area’s status as a critical nexus point for banking and international trade with the United States, Europe, Latin America, and other parts of the world. Our attorneys have the cultural fluency and local knowledge necessary to work seamlessly with international clients, particularly those with ties to Latin America....Read more