StoneTurn is pleased to share that Jonny Frank has again been named to Law360’s Compliance Editorial Advisory Board. Following his 2019 appointment, Jonny will serve alongside other top experts in compliance to provide feedback on Law360’s 2020 coverage and also, how best to shape future coverage.
Jonny currently serves as Department of Justice (DOJ)-appointed Monitor to one of the world’s largest investment banks, DOJ independent auditor to a Top 5 automotive manufacturer, remediation consultant to a northern European bank, and E&C adviser to the U.S. Securities and Exchange Commission-appointed independent consultant of a large public accounting firm.
He previously served as the NYS DFS-appointed Independent Compliance Monitor to the nation’s largest non-bank mortgage servicer, a Big Four partner, and assistant U.S. Attorney for the Eastern District of New York.
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 […]