total results
Insight
- StoneTurn Spotlight: Shari Schindler
- Learning the Art of Fraud Examination
- SEC-Imposed Monitors
- Uncovering Bribes Hidden in Books and Records
- Best Practices for Developing and Executing a Successful Risk Assessment
- U.S. Strengthens Data-Rich Inbound Investment Rules
- Do The Right Thing: Maintaining an Ethical Business Culture
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- Using Due Diligence to Effectively Manage Third-Party Vendor Risk in Brazil
- New York State Set to Enact the Nation’s Most Robust Anti-Harassment Legislation
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- China’s Updated Anti-Corruption Regulations
- How Data Analytics Can Weed Out College Admissions Fraud
- Clean Company Act Five Years Post-Implementation: What Have We Learned?
- Five Steps Your Business Should Take Before NYC’s Anti-Harassment Law Deadline
- Adopting a “Compliance Mindset” in the Investment Management Process in Brazil
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- Five Steps to Manage Data Integrity Risks
- Are Cybersecurity Monitors Part of the Next Wave for SEC Enforcement?
- Strengthening Company Culture
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FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back
- Julie Copeland Joins StoneTurn as a Partner in New York
- Sarah Keeling Recognized by Inaugural Tackling Economic Crime Awards
- Jeffrey Matthews Joins StoneTurn in Dallas
- StoneTurn Named Convercent’s Advisory Services Partner
- StoneTurn Continues to Expand Global Investigations Practice
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- Ryan LaRue Selected for AICPA National Leadership Academy
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- Jonny Frank Named to Law360’s 2019 Editorial Board
- Will DPAs Travel Across the Atlantic?
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- StoneTurn Announces New Partners and Senior Promotions
- Stephen Martin Joins Stoneturn as a Partner Based in Denver
- 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 Directors Roundtable Institute Program on FCPA and Monitorships
- StoneTurn Announces New Partners and Senior Promotions
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