Site Search
Professionals 434 results
- Mathilde Lefranc-Barthe
- Partner of W&S SELAS
- +33 1 53 64 82 63
- vCard
Partner of W&S SELAS
Capabilities 86 results
Practice Area
Today’s legal and regulatory landscape is more fraught with risk than ever before. To survive—and thrive—in this challenging environment, sophisticated companies must have robust, proactive, and effective compliance programs in place.
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.
Experience 23 results
Experience
|October 30, 2024
Drilling Tools International in Agreement to Acquire Titan Tools Services
Experience
|October 28, 2024
Winston advises in a landmark telecom transaction across Central America
Experience
|August 1, 2024
Liberty Latin America and Millicom Agree to Combine Operations in Costa Rica
Insights & News 2,730 results
Seminar/CLE
|May 13, 2025
2025 Health Care & Life Sciences Summit
Winston & Strawn is pleased to host its fifth annual Health Care & Life Sciences Summit. Clients and friends of the firm are invited to join us to network with peers and gain insights from industry leaders and legal experts. The summit will take place live at our Chicago office, and CLE-eligible recordings of the Summit’s sessions will be available shortly following the event.
Sponsorship
|April 22, 2025
Winston & Strawn Sponsors the Centri Capital Conference 2025
Winston & Strawn is proud to sponsor the inaugural Centri Capital Conference at Nasdaq in New York City. Attendees will engage with innovative companies across health care, life sciences, disruptive technologies, and more. The event will feature company presentations, one-on-one meetings, insightful panels, and fireside chats. Key topics include the capital market journey for disruptive companies, trends in venture capital, private equity, and private credit, the impact of AI on investors and issuers, and the role of cryptocurrency and blockchain in capital markets. Additionally, the event will explore upcoming global economic and regulatory changes.
Webinar
|April 9, 2025
Achieving IPO Readiness: An Approach from Legal, Accounting, & Insurance
Readying for an IPO is a complex task for general counsel and even the most senior of C-Suite executives. For businesses considering this consequential step, Winston & Strawn and Aon, with guest Deloitte, invite you to a comprehensive webinar, “Achieving IPO Readiness: An Approach from Legal, Accounting, and Insurance.”
Other Results 98 results
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).
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.
Site Content