Corporate and external counsel, compliance professionals, and internal auditors face ever-increasing expectations. With changing government scrutiny, pressure to cut costs, and the constant threat of reputational damage, the need for a trusted advisor has never been more apparent.
StoneTurn answers with a cross-disciplinary team of business intelligence, compliance, controls, data analytics, forensic auditing, and risk experts. We combine our forensic skills and business-minded approach with deep knowledge of governance, risk, compliance programs, and controls testing to help organizations and their counsel mitigate risk, maximize business opportunities, and obtain favorable settlement terms. Additionally, our extensive experience with voluntary and government-imposed monitorships and receiverships enables us to support counsel and their clients in satisfying regulatory scrutiny and expectations.
Offices across 5 continents
Countries with on the ground experience
Monitorships
How We Help
Test Compliance Programs and Controls
Building on President Kennedy’s adage, “The time to repair the roof is when the sun is shining,” we help organizations and counsel mitigate risks before they happen and remediate after they occur. Counsel to organizations under investigation leverage testing to prove “timely and appropriate” remediation, obtain a declination, NPA or DPA, reduce penalties, avoid government oversight, and prevent post-settlement breaches. Our reviews help organizations save time, resources, and money by getting it right the first time and transferring knowledge.
Self-Appointed and Government Oversight
The Government knows and trusts StoneTurn from our 30+ self- and government-imposed monitorship and receivership appointments. Building on that trust and our deep experience in testing remediation and certifying compliance programs and controls, we help counsel and their clients demonstrate the effectiveness of their compliance monitoring and remediation programs to prosecutors, regulators, boards, investors, customers, employees, and other stakeholders–regardless of the situation.
Pragmatic, Real-Life Approach
Our team has extensive experience across key regulatory compliance risk areas, including:
- Antitrust
- Bribery and corruption (FCPA)
- Data manipulation
- Emissions / environmental issues
- Fraud
- Market manipulation
- Money laundering
- National security implications of foreign investment (CFIUS)
- Sanctions
- Tariffs
Our experience across these areas of expertise allows us to offer pragmatic advice on key compliance challenges.
Our team’s technology capabilities can be integrated to solve our clients most complex issues.
