total results
Insight
- The Digital Transformation Imperative in Compliance
- Blockchain Investigators Put a Wrinkle in Crypto-Laundering
- Building a Successful Compliance Analytics Function
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- 4 Critical Steps for Responding to Whistleblower Complaints
- Private Capital and the Energy Transition
- 3 Key Takeaways from FATF’s Recent Mutual Evaluations Report
- M&A Risk Management Considerations Amid War In Ukraine
- The Latest Trends in Corporate Fraud and Corruption in Germany
- Mitigating M&A Fraud
- Combatting Corruption and Money Laundering in the EU
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- CFIUS is not alone: Global FDI regimes
- Anti-money laundering trends in Germany
- 3 Ways To Use Data Analytics To Reduce Risk
- 2021: Deal Fever and its Implications for Private Equity Investing
- A Closer Look: DACH
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Aligning Cybersecurity Risk with Business Imperatives
- Germany’s Shifting Risk and Compliance Landscape
- Compliance-Related Diligence Protects M&A ROI
- Uncovering Misconduct Hidden in Business Data
- Three Steps to Consider When Advising SPAC Investors
- The Ethical Stickiness of ESG
- Business Integrity – so what?
- Three Steps FinTech Lenders Must Perform in Wake of PPP Fraud Study
- SEC Continues Enforcement Under Its EPS Initiative
- Did You Just Buy an FCPA Problem? How to Design Post-M&A Compliance Integration and Audit Plans
- Data Analytics In Compliance Remains Hot: Don’t Let It Burn Your Budget
- Expecting the Unexpected: Tips for Effectively Mitigating Ransomware Attacks in 2021
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- Ethics & Compliance Professional as Cardiologist: How to Avoid and Recover from Corporate Heart Attacks
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- Assessing SPAC Risk After SEC Pumps Brakes On Market
- Archegos Fallout Is A Wake-Up Call For Banks
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Don’t Wait to Remediate: Taking a Proactive Approach as PCAOB Inspection Reports Lag
- It Doesn’t Have to Be the Death Star: Data Analytics in Compliance
- Is Now the Time to Exercise Your Audit Rights?
- How To Meet CFIUS Expectations for Chinese Investment
- Using Data Analytics To Uncover and Prevent Misconduct in Remote Work Environments
- Leverage Data Analytics to Curb Fraud Risks
- Post-Brexit Fraud Considerations in the UK and EU
- SPACs Boom: Too Good To Be True?
- Compliance Culture: Measuring the Intangible
- SEC-Imposed Monitors, 2021 Edition
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- COVID-19 Pressure-Tests Whistleblower Hotlines Worldwide
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Five Keys to FCPA Compliance in the COVID-19 Era
- Using Data Analytics to Improve Audit Functions
- The Impact of SARs Disclosures on Financial Institutions
- Operationalizing the EU’s New Whistleblower Directive Amidst the Global Pandemic
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- Global Charitable Giving: Key Takeaways For Boards
- COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
- Action Items from the 2020 FCPA Resource Guide
- FinCEN Overhaul to AML Rules Would Bring Clarity, Experts Says
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Pandemic Pushes Compliance Envelope
- Maintaining AML Compliance Vigilance in a Technology Era
- Reassessing AML Efforts As The Heat Is Turned Up On Regulators
- 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
- Fundamentals for Compliance and Oversight in the Time of COVID-19
- Ignore Waving Red Flags? Pay the Cost
- Strengthening Risk Assessments in Response to COVID-19
- The Going Concern Question in the COVID-19 Crisis
- The Inclusion Paradox
- Individual Accountability in AML Actions
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- Compliance Matters: Meeting SFO Expectations
- Five Steps to Preparing a Successful Business Interruption Claim
- The Evolving Profile of Risk in the Time of COVID-19
- Oman: Attractive Investment Prospects, Approach with Diligence
- StoneTurn Spotlight: Julia Arbery
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- StoneTurn Spotlight: Joshua Dennis
- StoneTurn Spotlight: Scott Boylan
- SEC Is Watching Earnings Management Disclosures
- 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
- 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?
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FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors
- Jon Critelli Joins StoneTurn as Partner in Construction Advisory Practice
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- StoneTurn Bolsters Its Construction Advisory Practice with Addition of Randall Coxworth as a Partner in Los Angeles
- StoneTurn Expands Cyber Practice with the Addition of Cyber Expert and Former FBI Agent Ray Manna
- StoneTurn Expands Cybersecurity Practice with the Addition of Two Senior-Level, Former Federal Agents from the Federal Bureau of Investigation and U.S. Air Force Office of Special Investigations
- StoneTurn Expands in DACH, Adds White-Collar Crime and Forensics Experts Kristof Wabl and Steffen Salvenmoser
- StoneTurn Shortlisted by GIR for 2021 Investigations Consultancy of the Year
- 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
- Michele Edwards Recognized as a Global Leader in Consulting by Consulting Magazine
- Applied Data Science Expert Paresh Chiney Joins StoneTurn As A Partner Based in San Francisco
- Steven Neuman Recognized by Who’s Who Legal Investigations – Forensic Accountants 2021
- Simon Platt and Rex Homme Again Recognized as Top Investigations Forensic Accountants by Who’s Who Legal
- StoneTurn Partner Julie Copeland Appointed to Two of Law360’s 2021 Editorial Advisory Boards
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Partner Julie Copeland Named Co-Chair of ABA’s International Anti-Money Laundering Committee
- Amy Foote to Discuss Return to Work Compliance Considerations in a Compliance Week Webcast
- Effective Remediation in Internal Investigations
- TRACE and StoneTurn Announce Strategic Alliance
- StoneTurn Compliance and Risk Experts to Share Insights at CONVERGE20
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- Valerie C. Charles Joins StoneTurn as a Partner
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- Jonny Frank Again Named to Law360’s Compliance Advisory Editorial Board
- 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
- Will DPAs Travel Across the Atlantic?
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- StoneTurn Announces New Partners and Senior Promotions
- 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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