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Industry
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.
Industry
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.
Practice Area
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.
Experience 68 results
Experience
|January 10, 2025
Winston Advises on Pioneering Bitcoin Crypto Lending Programs
Experience
|November 23, 2024
Experience
|October 21, 2024
Investcorp AI Acquisition Corp. Announces Entry into Business Combination
Insights & News 2,387 results
Speaking Engagement
|May 9, 2025
Join Winston & Strawn partners M. Imad Khan and Keerthika M. Subramanian for the upcoming online program “Hot Topics in International Arbitration and Strategic Transactions: Recent Developments and Key Trends in India” hosted by the Practising Law Insititute.
Webinar
|April 23, 2025
AI for Public Companies: Leveraging Innovation for Growth & Compliance
Join us for an insightful webinar on “AI for Public Companies: Leveraging Innovation for Growth & Compliance”, where industry leaders will discuss how artificial intelligence is transforming operations, decision-making, and regulatory compliance for public companies.
Speaking Engagement
|April 22, 2025
Partner Angela Rohman Russo will speak at the Practising Law Institute’s (PLI) 2025 Tax Planning for Domestic & Foreign Partnerships, LLCs, Joint Ventures & Other Strategic Alliances program.
Other Results 65 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.
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.
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.