Site Search
Professionals 807 results
Capabilities 85 results
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.
Practice Area
Government Program Fraud, False Claims Act & Qui Tam Litigation
Investigations and litigation involving alleged fraud against the government pose a significant and growing threat to organizations and individuals across all industries that engage directly or indirectly in business with federal, state, and/or local governments. The government makes aggressive use of its extensive criminal and civil investigatory powers to root out alleged fraud and abuse implicating government funds, including one of its most powerful civil enforcement tools—the federal False Claims Act (FCA)—and similar state false claims statutes.
Practice Area
Brands across key sectors turn to Winston litigators to defend their reputations in advertising class actions, competitor disputes, and investigations. With litigators based in the U.S.’s busiest jurisdictions—including courts in California, Florida, Illinois, New York, and Texas—we have deep experience and prowess in handling some of the most high-profile and business-essential advertising cases in recent history. These disputes have involved false advertising; unfair competition, unfair business practices, and unjust enrichment; copyright, trade name, and service mark infringement; consumer-protection claims; and violations of the Lanham Act.
Experience 482 results
Experience
|November 11, 2024
Experience
|November 8, 2024
GSR III Acquisition Corp. Announces the Closing of its $230.0 Million Initial Public Offering
Insights & News 8,349 results
In the Media
|December 4, 2024
|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:
Sponsorship
|November 25, 2024
Winston & Strawn Co-Hosts NextGen Judicial Panel
Winston & Strawn is proud to co-host a judicial panel discussion with The Next Generation Lawyers Group, Berkeley Center for Law & Technology, and the ABA Antitrust Unilateral Conduct Committee, during which three judges will provide advice for young lawyers on their development as advocates and as professionals.
Speaking Engagement
|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.
Other Results 139 results
Site Content
Location
Winston & Strawn’s New York office opened in 1989 and has since grown to become the firm’s second-largest location, housing 200+ attorneys distributed across 24 practice areas. Based in the iconic MetLife Building above Grand Central Station in Midtown Manhattan, our New York lawyers represent 80+ Fortune 500 companies from the city’s business epicenter. Our New York attorneys are tenacious and insightful, and they reflect the diversity for which New York City is known—52% of the office’s attorneys identify as women, racial/ethnic minorities, and/or LGBTQ+, and several of them chair Winston affinity groups. Our New York office’s welcoming and collaborative atmosphere can be seen through numerous office-wide events, including volunteer opportunities, gatherings to connect over food and drinks, wellness event pop-ups, and annual entry in the NYC Lawyers Basketball League. Creating a connected and supportive setting for attorneys and staff fosters camaraderie and encourages all of us to work harder for one another and our clients.
Site Content