total results
Insight
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Nurturing Ethical Excellence in Financial Services: Bridging the Integrity Gap
- Intelligence Matters
- Combatting Corruption and Money Laundering in the EU
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- Winning a seat at the ESG table
- Anti-money laundering trends in Germany
- Risk Considerations as Domestic Terrorism Evolves
- A Market Signal-Based Alternative To Buy-and-Hold Investing
- Archegos Fallout Is A Wake-Up Call For Banks
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Pandemic Pushes Compliance Envelope
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- StoneTurn Spotlight: Sarah Keeling
- Oman: Attractive Investment Prospects, Approach with Diligence
- StoneTurn Spotlight: Julia Arbery
- StoneTurn Spotlight: Joshua Dennis
- Five Steps to Manage Data Integrity Risks
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Proudly Welcomes Snežana Gebauer as a Partner in its New York Office as Part of its Continued Expansion of Investigations and Compliance Advisory Services
- StoneTurn Expands in DACH, Adds White-Collar Crime and Forensics Experts Kristof Wabl and Steffen Salvenmoser
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- StoneTurn Further Expands Global Footprint with Los Angeles Office
- Dr. Atanu Saha Joins StoneTurn
- StoneTurn Continues to Expand Global Investigations Practice
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- StoneTurn Announces New Partners and Senior Promotions
- Panel Discussion: Straight Talk: How Internal Audit Can Add Value In BSA / AML / Sanctions Remediations
- SEC Will Still Have Many Questions for Elon Musk as He Plans to Take Tesla Private
- Join Us for a Networking and CLE Roundtable, “How to Eliminate the Need for a Corporate Monitor”
- StoneTurn Announces New Partners and Senior Promotions
- Howard Scheck to Speak on Panel at ABA 12th Annual National Institute on Securities Fraud
Case Study
- Independent Consultant – Big Three Credit Rating Agency
- Internal Investigation – Alleged Money Laundering
- Remediation Consultant – Large Northern European Bank
- Market Timing Data Analysis – Mutual Fund Consortium
- Forensic Investigation – Potential Check Kiting Scheme
- SEC Inquiry – Market Manipulation
- Vendor Investigation – Global Financial Institution
- DOJ appointed Independent Compliance and Business – Top Global Investment Bank
- Government-appointed Monitor – Large Hedge Fund
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Third Party Transaction Investigation
- Alleged Misconduct Investigation
- FINRA Arbitration
- Employee Theft Investigation
- Investigation into Trading Improprieties
- Internal Investigation into Potential Misuse of Cash Accounts
- Stock Options Reporting Issues
- Spoofing Investigation – Hedge Fund
- Independent Investigation into Loan Loss Reserves
- Violation of PCAOB Auditing Standards
- Misallocation of Adviser Expenses
- “Odd Lot” Position Pricing
- Market Timing Restitution and Data Modeling
- Mortgage Foreclosures Review
- Review of Loan Servicing Activities for Residential Mortgages
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Compliance Monitor to $500 Billion Mortgage Servicer
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