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Capabilities 89 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

Practice Area

Financial Services Transactions & Regulatory

Winston’s attorneys routinely advise clients with respect to all major banking, FinTech, broker-dealer, investment adviser, and securities laws, and we bring considerable financial services regulatory experience to these matters. Our knowledge and experience enable us to represent clients effectively and efficiently in this current environment of change and evolution....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

Insights & News 5,259 results

In the Media

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December 4, 2024

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Less Than 1 Min Read

Winston Partner to Join Webinar On Consolidated Appropriations Act

On December 4, 2024, Winston Partner Amy Gordon will be participating in a webinar discussing the Consolidated Appropriations Act (CAA).  Amy, along with a team of industry experts, will discuss:...Read more

Speaking Engagement

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November 25, 2024

Dainia Jabaji Speaks on Sanctions Impacting Palestine and Related Compliance Considerations

On November 25, 2024, of counsel Dainia Jabaji will speak on the webinar “Sanctions 101” hosted by the Palestinian American Bar Association....Read more

Life at Winston

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November 25, 2024

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1 Min Read

Winston Kicks Off Sixth Cohort of D&I Associate Sponsorship Program and Graduates the Class of 2023-2024

On November 11, we welcomed 24 new protégés the firm’s D&I Associate Sponsorship Program, which is the centerpiece of the Diversity and Inclusion Committee’s efforts to retain, develop, and promote associates. Each year, we pair high-potential and high-performing members of the firm’s 10 affinity groups—in their fifth and sixth year of practice—with a member of Winston’s Executive Committee.

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Other Results 139 results

Site Content

What Is the Financial Industry Regulatory Authority (FINRA)?

FINRA is an independent, self-regulatory organization (SRO) that regulates and oversees its member brokers as well as the stock exchange markets.  FINRA reviews public offering filings and provides regulatory guidance on fair and reasonable underwriting arrangements....Read more

Law Glossary

What Is Privacy Compliance Law?

The area of privacy compliance law addresses how organizations meet legal and regulatory requirements for collecting, processing, or maintaining personal information. Data privacy breaches can lead to regulatory investigations and fines. When privacy is compromised, consumers or employees may respond with civil lawsuits. It is recommended, but not required by a federal law, that companies create and post privacy policies on websites and mobile apps. Once posted, companies must follow these policies or face scrutiny by the Federal Trade Commission. (California and Delaware state law does require privacy policies to be posted on websites and mobile applications, if the site collects personally identifiable information)....Read more

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
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