StoneTurn is pleased to announce Jonny Frank has been named to Law360’s Compliance Editorial Advisory Board, marking his fifth consecutive term. A recognized expert in compliance monitorships and remediation, he will provide feedback on compliance-focused coverage and help shape future editorial direction.
Jonny regularly contributes to Law360, recently commenting on compliance trends to watch in 2023 and the Department of Justice’s approach to corporate crime and disclosures. He has also authored articles providing practical tips to meet CEO and CCO compliance certification requirements.
About Jonny Frank
With 40 years of career experience across the public and private sectors, Jonny leads engagements to remediate fraud and misconduct. He recently served as the Department of Justice (DOJ)-appointed Independent Compliance & Business Ethics Monitor to Deutsche Bank and Independent Compliance Auditor to Fiat Chrysler (now Stellantis).
Previously, Jonny was the Executive Deputy Monitor to Volkswagen, the Independent Remediation Consultant to a Nordic Bank. the SEC-approved ethics and compliance adviser to the Independent Consultant of a Big 4 public accounting firm, the SEC-approved Independent Consultant to a Big Three credit rating agency, Forensic Adviser to the Independent Compliance Monitor of one of the world’s largest institutional alternative asset managers, the NYS Department of Financial Services (NYDFS)-appointed Independent Compliance Monitor to the nation’s largest non-bank mortgage servicer, and the DOJ-appointed Independent Consultant to a $2.5 trillion investment bank.
Prior to joining StoneTurn in 2011, Jonny served as a PwC partner and assistant U.S. attorney for the Eastern District of New York.
Learn more about Law360’s Compliance Editorial Advisory board on Law360’s website.
Meet Jonny
Jonny Frank
Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]
