total results
Insight
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Five Keys to FCPA Compliance in the COVID-19 Era
- StoneTurn Spotlight: Shari Schindler
- Learning the Art of Fraud Examination
- Uncovering Bribes Hidden in Books and Records
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - 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
- 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’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- Jeffrey Matthews Joins StoneTurn in Dallas
- StoneTurn Announces New Partners and Senior Promotions
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Securities Docket Webinar: One Year Later – French Anti-Corruption Law (Sapin II) Update
21
