small-logo
ProfessionalsCapabilitiesInsights & NewsCareersLocations
About UsAlumniDiversity, Equity & InclusionPro BonoCorporate Social Responsibility
Stay Connected:
facebookinstagramlinkedintwitteryoutube
Site Search

Capabilities 82 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

Financial Services

For more than a century, Winston has been a trusted advisor and advocate to financial services clients around the world, advising them in some of their highest-stakes and most sensitive matters. Our multidisciplinary Financial Services Industry Group represents leading banks and financial services companies in a range of complex corporate and transactional matters; litigation and disputes; and regulatory, compliance, and enforcement matters....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 2,258 results

Capital Markets & Securities Law Watch

|

November 21, 2024

|

3 Min Read

SEC Announces Enforcement Action Against Gatekeepers

Recent enforcement actions targeting a CEO, CFO, and an audit committee chair underscores the SEC's focus on gatekeeper accountability.

Article

|

November 21, 2024

|

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

In the Media

|

November 20, 2024

|

1 Min Read

Bobby Malhotra Discusses Navigating Privacy Regulations in eDiscovery with Bloomberg Law

Winston & Strawn partner Bobby Malhotra spoke with Bloomberg Law to discuss the challenges discovery providers face in navigating an increasing number of privacy and data minimization considerations while managing overwhelming amounts of electronic evidence. Following a case against an eDiscovery vendor that resulted in a jury award for privacy violations during discovery, valuable lessons have emerged for service providers and litigators....Read more
View All Insights & News

Other Results 61 results

Law Glossary

What Is Financial Privacy Law?

State and federal financial privacy laws protect consumers’ sensitive information. On the federal level, consumers are allowed to limit the personal information that financial institutions and other businesses share....Read more

Site Content

Who Are Institutional Investors?

Institutional investors are large non-individual shareholders, including hedge funds, pension funds, mutual funds, endowment funds, and insurance companies....Read more

Site Content

What Is Institutional Shareholder Services (ISS)?

Institutional Shareholder Services (ISS) is a proxy advisory firm that provides research and analysis, governance data, and shareholder proxy voting advice to hedge funds, mutual funds, and other investors....Read more
Logo
facebookinstagramlinkedintwitteryoutube

Copyright © 2024. Winston & Strawn LLP

AlumniCorporate Transparency Act Task ForceEqual Rights AmendmentLaw GlossaryNew Administration: The Transition Period UpdateWinston MinutePrivacy PolicyCookie PolicyNoticesSubscribeAttorney Advertising