With recent penalties for misconduct ranging in the billions, large multinational organizations and their advisers can no longer afford to overlook assessments of risk.

In today’s business environment, those assessments must extend beyond regulatory risk and address other significant compliance risks that can pose criminal or civil liability, result in financial losses, and damage reputation and important relationships.

StoneTurn assists companies and counsel to mitigate third-party legal, business and reputation risks; test compliance controls; and reduce penalties and prevent recurrence by identifying root causes and implementing corrective measures. Our experts assess federal, state, local and foreign laws; industry-specific regulations; contractual requirements; and compliance with internal company policies, such as culture and ethics programs.