total results
Insight
- Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- In Transition: Malaysia after the 15th General Elections
- Risk Mitigation Strategies: The Game Series
- The General Counsel: Risk Managing in a Complex Geopolitical World
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- A Closer Look: DACH
- Post-Brexit Fraud Considerations in the UK and EU
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- COVID-19 Pressure-Tests Whistleblower Hotlines Worldwide
- Five Keys to FCPA Compliance in the COVID-19 Era
- Using Data Analytics to Improve Audit Functions
- Operationalizing the EU’s New Whistleblower Directive Amidst the Global Pandemic
- COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Data Security Considerations for Companies with a Remote Workforce
- Fundamentals for Compliance and Oversight in the Time of COVID-19
- Strengthening Risk Assessments in Response to COVID-19
- DOJ Increases Focus on Data in Compliance Guidance Changes
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- StoneTurn Spotlight: Shari Schindler
- Uncovering Bribes Hidden in Books and Records
- Using Due Diligence to Effectively Manage Third-Party Vendor Risk in Brazil
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- China’s Updated Anti-Corruption Regulations
- Clean Company Act Five Years Post-Implementation: What Have We Learned?
- Will France Expand the Scope and Reach of its Anti-Corruption Agency?
- French Enforcement Actions Under Sapin II
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back
- StoneTurn Expands in DACH, Adds White-Collar Crime and Forensics Experts Kristof Wabl and Steffen Salvenmoser
- Simon Platt Again Recognized as Top Investigations Forensic Accountant by Who’s Who Legal
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- TRACE and StoneTurn Announce Strategic Alliance
- StoneTurn Compliance and Risk Experts to Share Insights at CONVERGE20
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- Jeffrey Matthews Joins StoneTurn in Dallas
- StoneTurn Named Convercent’s Advisory Services Partner
- StoneTurn Continues to Expand Global Investigations Practice
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- Will DPAs Travel Across the Atlantic?
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- StoneTurn Announces New Partners and Senior Promotions
- Xavier Oustalniol Presents at SCCE’s 2018 Annual Compliance & Ethics Institute
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- Securities Docket Webinar: One Year Later – French Anti-Corruption Law (Sapin II) Update
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