total results
Insight
- Annual Report Shows CFIUS Extending Its Reach In 2024
- 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
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- Leveraging AI to Strengthen E-Communications Compliance Reviews
- Navigating Opportunities in Latin America in 2025
- Preventing Trade Allocation Pitfalls
- Fraudopedia Podcast: Can Some Good Come Out of Fraud?
- 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
- From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews
- Accelerating Cybersecurity Assessments with Large Language Models
- Accountant Shortage Demands Proactive Steps From Business Leaders
- PLI: “SEC and DOJ-Imposed Monitors”
- Breaking Down the DOJ’s Whistleblower Pilot Program
- The Importance of Having a National Security Strategy
- 5 Tendências Positivas para Investimentos na América Latina e Mitigação de Riscos em 2024
- On Your Marks, Get Set, Go: The Race To Disclose Corporate Misconduct
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- From Risk To Reward: Exploring The Dynamics Of ‘Good’ Fraud
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
- 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
- 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
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- 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
- How Can Audit Firms Respond to Ongoing Regulatory Scrutiny?
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- SEAscapes: Risk Insights for Southeast Asia
- Certification of Ethics and Compliance Program Effectiveness
- Integrity: Its Role in Compliance and a Tool in Corporate Decision Making
- Investing in a Culture of Compliance During an Economic Downturn
- Corporate Monitorships: Lessons We’ve Learned for Today’s Compliance Programs
- In Transition: Malaysia after the 15th General Elections
- Measuring ESG to Manage and Drive Sustainable Change
- The Next Chapter in Sanctions Due Diligence
- 8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies
- The General Counsel: Risk Managing in a Complex Geopolitical World
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Cryptonews: NFTs and ‘Insider Trading’—How to Stay in Compliance
- 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
- M&A Risk Management Considerations Amid War In Ukraine
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- CFIUS is not alone: Global FDI regimes
- 3 Ways To Use Data Analytics To Reduce Risk
- 2021: Deal Fever and its Implications for Private Equity Investing
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Aligning Cybersecurity Risk with Business Imperatives
- Compliance-Related Diligence Protects M&A ROI
- SEC Continues Enforcement Under Its EPS Initiative
- 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
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- 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
- Post-Brexit Fraud Considerations in the UK and EU
- 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
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Using Data Analytics to Improve Audit Functions
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- 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
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- The Going Concern Question in the COVID-19 Crisis
- 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
- Oman: Attractive Investment Prospects, Approach with Diligence
- 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
- SEC-Imposed Monitors
- Uncovering Bribes Hidden in Books and Records
- U.S. Strengthens Data-Rich Inbound Investment Rules
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- 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
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - Five Ways to Calculate ROI on Compliance
- Who’s Who Legal: Consulting Experts and IP Experts 2024 Recognize StoneTurn Team
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Partner Scott Boylan Recognized as Top Advisor for Foreign Investment, National Security
- StoneTurn Professionals Recognized in 2024 Rising Stars by Consulting Magazine
- StoneTurn Professionals Recognized As Rising Stars by Consulting Magazine
- 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 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 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
- Simon Platt Again Recognized as Top Investigations Forensic Accountant by Who’s Who Legal
- 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
- Effective Remediation in Internal Investigations
- TRACE and StoneTurn Announce Strategic Alliance
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- Jonny Frank Again Named to Law360’s Compliance Advisory Editorial Board
- Sarah Keeling Recognized by Inaugural Tackling Economic Crime Awards
- 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
- 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
Case Study
- Digital Asset Monitoring for a Foreign Government
- Sanctions Guidance for a Global Infrastructure Fund Following Russia’s Invasion of Ukraine
- Developing a Sanctions/OFAC Compliance Program for an International Travel Company
- Assessment of a Global Animal Health Company’s Global Trade Program
- Comprehensive Compliance and Risk Management Review for a Leading Environmental NGO
- Independent Compliance Auditor for a Top 5 Automotive Manufacturer
187