Professionals 133 results
Capabilities 47 results
Industry
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
cross-disciplinary team of attorneys that focuses on the unique and varied ways in which laws, regulations, and market forces impact our clients in this sector.
Practice Area
Derivatives & Structured Products
derivative transactions ranging from highly structured transactions to more traditional trading or hedging transactions, and in regulatory and enforcement
issues related to commodities and derivatives.
Experience 7 results
Experience
|February 15, 2024
Winston represented Eurofeu’s partners in the context of IK Partners’ majority stake acquisition
Insights & News 905 results
Client Alert
|March 27, 2025
|5 Min Read
Patent Office Issues New Guidance for PTAB Proceedings
administration. Updates are listed below; please contact us with any questions.
The Reg E Reader
|March 26, 2025
|4 Min Read
Shifting the Focus: Growing Risks of Class Action Litigation in Lieu of CFPB (Non)-Enforcement
Since 2010, the CFPB has been the primary enforcer of the federal consumer protection laws, recovering over $20 billion for American consumers
Article
|March 24, 2025
|6 Min Read
The Private Equity Play in Texas Energy: Who’s Buying and Why?
the authors’ opinions only.
Other Results 30 results
Site Content
What Is the Uyghur Forced Labor Prevention Act (UFLPA)?
importation of any goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of
the People’s Republic of China, or produced by certain entities, is prohibited by Section 307 of the Tariff Act of 1930 and that such goods, wares, ...Read more
Site Content
Site Content