total results
Insight
- Navigating Opportunities in Latin America in 2025
- Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- In Transition: Malaysia after the 15th General Elections
- Risk Mitigation Strategies: The Game Series
- The General Counsel: Risk Managing in a Complex Geopolitical World
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Intelligence Matters
- Post-Brexit Fraud Considerations in the UK and EU
- Using Data Analytics to Improve Audit Functions
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Data Security Considerations for Companies with a Remote Workforce
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- StoneTurn Spotlight: Shari Schindler
- Uncovering Bribes Hidden in Books and Records
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- China’s Updated Anti-Corruption Regulations
- Will France Expand the Scope and Reach of its Anti-Corruption Agency?
- French Enforcement Actions Under Sapin II
- Know Your Customer vs. Know Your Intermediary
- Looking Back: AFA President Reflects on Nine Months of Sapin II and What to Expect
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- Simon Platt Again Recognized as Top Investigations Forensic Accountant by Who’s Who Legal
- TRACE and StoneTurn Announce Strategic Alliance
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- StoneTurn Named Convercent’s Advisory Services Partner
- StoneTurn Continues to Expand Global Investigations Practice
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- Will DPAs Travel Across the Atlantic?
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- StoneTurn Announces New Partners and Senior Promotions
- Xavier Oustalniol Presents at SCCE’s 2018 Annual Compliance & Ethics Institute
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- Securities Docket Webinar: One Year Later – French Anti-Corruption Law (Sapin II) Update
47