small-logo
ProfessionalsCapabilitiesInsights & NewsCareersLocations
About UsAlumniDiversity, Equity & InclusionPro BonoCorporate Social Responsibility
Stay Connected:
facebookinstagramlinkedintwitteryoutube
Site Search

Capabilities 57 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, and 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 686 results

Client Alert

|

November 14, 2024

|

7 Min Read

SEC Division of Examinations 2025 Priorities

 On October 21, 2024, the U.S. Securities and Exchange Commission’s (the SEC) Division of Examinations (the Division) announced its annual list of examination priorities for 2025 (the Priorities), which are developed in consultation with various internal SEC divisions and offices. The priorities reflect practices, products, and services that the Division believes present heightened risks to investors or the integrity of the U.S. capital markets. The Priorities are not an exhaustive list of issues the Division intends to target in examinations. The Division’s examinations are also likely to address emerging risks, products, market events, and other investor concerns as they arise. In this alert, you will find a summary of the priorities for the SEC in examining registered investment advisers, registered investment companies, broker-dealers, and other market participants in 2025....Read more

In the Media

|

November 13, 2024

|

1 Min Read

Charlie Papavizas Discusses Second Trump Administration’s Effects on the Breakbulk Sector with Journal of Commerce

Winston & Strawn partner Charlie Papavizas was quoted in a Journal of Commerce article discussing how a second Trump term could affect the breakbulk and project cargo sector, including shifts related to offshore energy and uncertainties surrounding import tariffs and ship building efforts. ...Read more

Client Alert

|

November 12, 2024

|

2 Min Read

Fifty Days Left to Comply with the Corporate Transparency Act

Today, November 12, 2024, marks the 50-day countdown to January 1, 2025. Reporting companies created prior to January 1, 2024, must report information concerning their beneficial owners by January 1, 2025. While many company leaders may be understandably focused on closing deals or wrapping up projects by the end of December, they would be wise to ensure their organization’s compliance with the Corporate Transparency Act (“CTA”) before heading off to ring in the New Year. Is your organization prepared to comply with the CTA? Read more in our alert.

View All Insights & News

Other Results 25 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
Logo
facebookinstagramlinkedintwitteryoutube

Copyright © 2024. Winston & Strawn LLP

AlumniCorporate Transparency Act Task ForceEqual Rights AmendmentLaw GlossaryNew Administration: The Transition Period UpdateWinston MinutePrivacy PolicyCookie PolicyNoticesSubscribeAttorney Advertising