total results
Insight
- So Your Goods Have Arrived at the Border. What Can Go Wrong?
- Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management
- So You Have a Trade Compliance Program. Now What?
- Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management
- Tariff and Trade Q&A: Adam Dambrov
- Tariff and Trade Q&A: Jerry McAdams
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- Leveraging AI to Strengthen E-Communications Compliance Reviews
- Assessing the Iranian Cyber Arsenal: Post “12 Day War” Threat to Your Company
- Remediation Still Reigns Despite DOJ’s White Collar Shake-Up
- Tariffs, Turbulence And The Strategic Role Of The Board
- The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Advance in Africa: Technological Innovation and Critical Minerals
- Fraudopedia Podcast: Can Some Good Come Out of Fraud?
- 2025 Incident Response Landscape: Practical Tips for Cybersecurity Readiness
- Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk
- Securing a C-ADR: Leveraging Compliance Readiness and Steps for Independent Reviews
- Does Your Compliance Program Meet New DOJ Priorities?
- Financial Regulatory Investigations and Disputes
- Practical Guidance for Protecting Assets and Reducing Risk
- From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews
- Accelerating Cybersecurity Assessments with Large Language Models
- StoneTurner Spotlight: Laura Greenman
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- On Your Marks, Get Set, Go: The Race To Disclose Corporate Misconduct
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- StoneTurner Spotlight: Jonny Frank
- From Risk To Reward: Exploring The Dynamics Of ‘Good’ Fraud
- Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
- Risk Awareness and Mitigation in Disaster Recovery: After a Catastrophe
- Risk Awareness and Mitigation in Disaster Recovery: During a Catastrophe
- Remediation of Corporate Misconduct and Regulatory Violations: 6 Key Questions
- A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
- Worth Magazine: New Regulations Art Buyers Need to Know About
- Geopolitical Uncertainty And The Board: Preparing for What’s Now And What’s Next
- For Family Offices, Reputational Due Diligence is Critical for Making Direct Investments
- 5 Steps To Meet CFTC Remediation Expectations
- New Challenges Arise as Workers Return to the Office — or Don’t
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
- PODCAST: The Value of CEO and CCO Certifications
- The GC as a Value Driver: Insights to Help Prepare, Protect and Prosper
- Certification of Ethics and Compliance Program Effectiveness
- Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations
- Elder Fraud During Tax Season: Schemes, Red Flags and Prevention Methods to Protect Your Loved Ones & Their Bank Accounts
- The Insider Threat: Mitigating Risk Within the DNA of Your Organization
- The Next Chapter in Sanctions Due Diligence
- 8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Cryptonews: NFTs and ‘Insider Trading’—How to Stay in Compliance
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- When It Comes to Sanctions, PE Firms Must Proceed with Great Caution
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- Tackling Multijurisdictional Fraud Schemes
- The New Risks CFOs Need to Take On
- Putting Biden’s Executive Order into Action
- Intelligence Matters
- M&A Risk Management Considerations Amid War In Ukraine
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- Winning a seat at the ESG table
- Data Analytics Maturity Assessment of Compliance Programs: A Practical Guide
- 3 Ways To Use Data Analytics To Reduce Risk
- 5 Critical Steps For Ensuring ESG Transparency
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Risk Considerations as Domestic Terrorism Evolves
- Bullying in the Workplace: A Harbinger of Serious Problems
- Insights for World Whistleblower Day 2021
- Ethics & Compliance Professional as Cardiologist: How to Avoid and Recover from Corporate Heart Attacks
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- How To Meet CFIUS Expectations for Chinese Investment
- Leverage Data Analytics to Curb Fraud Risks
- SPACs Boom: Too Good To Be True?
- SEC-Imposed Monitors, 2021 Edition
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- COVID-19 Has Broad Impact on Lost-Profit Determinations
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- Pandemic Pushes Compliance Envelope
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- Impact of the Supreme Court Title VII Ruling
- DOJ Increases Focus on Data in Compliance Guidance Changes
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- Compliance Matters: Meeting SFO Expectations
- 10 Tips to Meet Government Expectations of Remediation Programs
- New York State Set to Enact the Nation’s Most Robust Anti-Harassment Legislation
- SEC-Imposed Monitors
- Five Ways to Calculate ROI on Compliance
- StoneTurn Recognized by Chambers and Partners 2025 Across Nine Practices and Nine Professionals
- Jonny Frank Named to Law360 2025 Compliance Editorial Advisory Board
- StoneTurn Recognized by Consulting Magazine 2025 Rising Star Awards
- StoneTurn Assists in Elder Fraud Investigation, Helping Lead to Ultimate Arrest
- Chambers & Partners 2024 Recognizes StoneTurn Across Six Practices and Eight Professionals
- StoneTurn Professionals Recognized in 2024 Rising Stars by Consulting Magazine
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- StoneTurn Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- StoneTurn Elevates Four Women to Partner and Managing Director
- StoneTurn Bolsters Global Investigations Team with Managing Director Jeremy Hirsch
- StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2022
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Proudly Welcomes Snežana Gebauer as a Partner in its New York Office as Part of its Continued Expansion of Investigations and Compliance Advisory Services
- Happy Holidays from StoneTurn
- Paul Ryan Joins As A Partner Based in New York
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- Amy Foote to Discuss Return to Work Compliance Considerations in a Compliance Week Webcast
- StoneTurn Announces Senior Promotions Across the Globe
- Effective Remediation in Internal Investigations
- Jonny Frank Again Named to Law360’s Compliance Advisory Editorial Board
- StoneTurn Announces Senior Promotions Across the Globe
- StoneTurn Announces New Partners and Senior Promotions
- Panel Discussion: Straight Talk: How Internal Audit Can Add Value In BSA / AML / Sanctions Remediations
- Panel Discussion, “Anti-money Laundering Guidelines for Real Estate Professionals”
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Lemire LLC Team Joins StoneTurn
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- Join Us for a Networking and CLE Roundtable, “How to Eliminate the Need for a Corporate Monitor”
- StoneTurn Announces New Partners and Senior Promotions
- Jonny Frank and Marc Leppard to Speak at Anti-Corruption Summit in Berlin
- Simon Platt to Speak at Director Summit in New York
- StoneTurn is Pleased to Announce the Opening of its Washington, DC Office
Case Study
- Independent Claims Estimation Consulting in Bankruptcy Related to Johnson & Johnson’s Talc Mass Tort Litigations
- Consultant to the Trustee, Claims Administrator and Processor for the PG&E Fire Victim Trust
- Developing a Sanctions/OFAC Compliance Program for an International Travel Company
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
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