StoneTurn, a leading global advisory firm, is pleased to announce that Partner Valerie Charles, has been recognized by Financier Worldwide as an Exceptional Expert in the area of Investigations and White Collar Crime as part of their Power Player Series. In the exclusive feature, Valerie discusses current trends in the investigations landscape, what motivates her, and the importance of a multidisciplinary and interconnected approach in working with clients.
Valerie has more than fifteen years of experience in advising and defending companies under investigation, as well as those focused on implementing and improving their corporate compliance programs. She has extensive expertise leveraging technology in proactive and reactive compliance matters and in investigations. Her work includes counselling clients internationally across a wide spectrum of risk, including anti-corruption, antitrust, anti-money laundering, privacy, cyber security, data protection, corporate governance, and environmental and corporate social responsibility. She helps companies implement and enhance effective corporate compliance and ethics programs that meet government expectations, handle M&A due diligence, conduct internal investigations and address third-party and supply chain risk issues.
Since 2001, Financier Worldwide has provided valuable information on corporate finance and board-level business issues through its monthly magazine and exclusive website content. As a leading publisher of news and analysis on this dynamic global market, the organization is recognized as a valued source of intelligence to the corporate, investment and advisory community.
Valerie C. Charles
Valerie Charles, a Partner with StoneTurn, has more than a decade of experience in advising and defending companies under investigation, as well as those focused on implementing and improving their […]