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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 66 results
Experience
|January 10, 2025
Winston Advises on Pioneering Bitcoin Crypto Lending Programs
Experience
|October 21, 2024
Investcorp AI Acquisition Corp. Announces Entry into Business Combination
Experience
|September 25, 2024
Winston represents the founding partners of EDL in a new LBO
Insights & News 2,328 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.
Sponsorship
|February 23, 2025
Winston & Strawn Sponsors, Partners Speak at SFVegas 2025
Winston & Strawn is proud to sponsor SFVegas 2025 on February 23-26, 2025. SFVegas is the world’s largest capital markets conference, drawing over 9,000 professionals from the securitization and structured finance market.
Webinar
|February 13, 2025
CFPB and SEC Developments in Trump’s Second Term – What You Need to Know
On February 13, 2025, Winston's Financial Services Industry Group hosted a webinar discussing the latest developments with the CFPB and SEC, and more than 90 attendees joined in to hear about this timely topic. The 2024 presidential election triggered a flurry of action in the banking sphere as agencies raced to fulfill their agendas before a second Trump term. From rulemakings issued by the Consumer Financial Protection Bureau (CFPB) to shifting priorities within the U.S. Securities and Exchange Commission (SEC), much remains uncertain as Trump prepares to install new leadership. Our Financial Services Industry Group is paying close attention to CFPB And SEC developments, and we invite you and your colleagues to a webinar to get the latest updates on CFPB and SEC developments.
Other Results 63 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.