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Capabilities 58 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

Government Investigations, Enforcement & Compliance

Recognized for “Corporate Crime & Investigations: Highly Regarded – Nationwide” by Chambers USA in 2024, Winston’s Government Investigations, Enforcement, and Compliance Practice assists individuals, companies, and organizations with government investigations and enforcement matters; related criminal and civil litigation; trials; appeals; congressional oversight; internal investigations; and compliance counseling and program development and enhancement. We are comprised of 80+ litigators, with more than a dozen former prosecutors from the SEC, Main Justice, and U.S. Attorneys’ Offices nationwide, including two former U.S. Attorneys, Regional Supervisors, the former Chief of IRS Criminal Investigations, and a former Acting Assistant Attorney General, ENRD, DOJ. We are known for our zealous advocacy, our unyielding commitment to our clients, and for protecting and defending clients’ interests with legal acumen that’s second to none....Read more

Practice Area

Real Estate

Today’s dynamic commercial real estate market calls for attorneys who bring a broad platform of skills and experience to the table. Our real estate practice offers institutional knowledge across an extensive array of real estate transactions....Read more

Insights & News 727 results

Client Alert

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March 25, 2025

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2 Min Read

FinCEN Issues Interim Final Rule, Bringing an End to the Corporate Transparency Act as We Know It

In December 2024, we began covering a series of judicial actions that affected the enforcement status of the Corporate Transparency Act (CTA) and its beneficial ownership information reporting rule (BOI Reporting Rule). This alert provides updates on recent CTA/BOI Reporting Rule developments.

Sponsorship

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March 24, 2025

Winston & Strawn Sponsors, Attorneys Speak at FIBA AML Conference 2025

Winston & Strawn was a proud gold sponsor of the FIBA AML 2025 Conference in Miami. Winston attorneys from our Financial Services; Financial Crimes Compliance, FinTech Banking & Payments, and Government Investigations, Enforcement & Compliance that attended include Carl Fornaris, Juan Azel, Mariana Pendás Fernández, Cari Stinebower, and Richard Weber....Read more

Competition Corner

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March 18, 2025

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6 Min Read

Initial Insights into New Antitrust Division One Week After Gail Slater’s Confirmation as DOJ’s Antitrust Lead

On Tuesday, March 11, 2025, the Senate confirmed Gail Slater as the Assistant Attorney General for the U.S. Department of Justice (DOJ) Antitrust Division (Division). While Slater has been circumspect in her public comments regarding past and anticipated Division priorities, her prior experience and recent statements offer early insights into her expected approach.

View All Insights & News

Other Results 26 results

Location

San Francisco

Opened in 2003, Winston & Strawn’s San Francisco office is located in the financial district, just down the road from the Bay Area’s technology epicenter. Our team—now 25+ lawyers strong—keeps a finger on the pulse of the rapidly evolving financial services and technology sectors, and offers support across a wide spectrum of services, including antitrust/competition, commercial litigation and disputes, government investigations and compliance, intellectual property, labor and employment, mergers and acquisitions, and product liability. The San Francisco team works seamlessly with lawyers and departments across the firm’s global network to ensure the highest quality service to our clients. With a culture that represents the Bay Area’s innovative spirit, our lawyers are regularly honored with high-profile awards and frequently recognized by publications, such as Chambers USA, The American Lawyer, the Daily Journal, and The Recorder....Read more

Site Content

The Corporate Transparency Act
Task Force

Law Glossary

What Is Communications Privacy Law?

Communications privacy law in the U.S. is addressed in the Electronic Communications Privacy Act (ECPA) and within other federal laws, such as the Telecommunications Act. The ECPA of 1986 makes it a crime to intercept wire, voice, or electronic communications. The Act also outlines interception procedures involving law enforcement. The Stored Communications Act, which is often referred to in conjunction with ECPA, protects electronic communications’ privacy and determines how government may legally access stored communications....Read more
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