total results
Insight
- Is Now the Time to Exercise Your Audit Rights?
- Using Data Analytics To Uncover and Prevent Misconduct in Remote Work Environments
- Leverage Data Analytics to Curb Fraud Risks
- Compliance Culture: Measuring the Intangible
- COVID-19 Pressure-Tests Whistleblower Hotlines Worldwide
- Five Keys to FCPA Compliance in the COVID-19 Era
- Operationalizing the EU’s New Whistleblower Directive Amidst the Global Pandemic
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
- Action Items from the 2020 FCPA Resource Guide
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- The Effects of COVID-19 on Compliance Risks for Corporations: Webinar Recap
- Maintaining AML Compliance Vigilance in a Technology Era
- Reassessing AML Efforts As The Heat Is Turned Up On Regulators
- Data Security Considerations for Companies with a Remote Workforce
- Combating Fraud and Conducting Remote Investigations in a Post COVID-19 Environment
- Fundamentals for Compliance and Oversight in the Time of COVID-19
- Strengthening Risk Assessments in Response to COVID-19
- Impact of the Supreme Court Title VII Ruling
- The Anatomy of a Private Prosecution
- Individual Accountability in AML Actions
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- The Evolving Profile of Risk in the Time of COVID-19
- Oman: Attractive Investment Prospects, Approach with Diligence
- Managing the Increased Risk of Fraud During the Coronavirus Pandemic
- StoneTurn Spotlight: Julia Arbery
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- StoneTurn Spotlight: Joshua Dennis
- 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
- Do The Right Thing: Maintaining an Ethical Business Culture
- 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
- Natural Language Processing: Expanding Attorneys’ Client Reach
- Key Methods to Help Prevent Workplace Sexual Harassment Claims
- Clean Company Act Five Years Post-Implementation: What Have We Learned?
- Adopting a “Compliance Mindset” in the Investment Management Process in Brazil
- 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
- 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
- Jonathon Kellerman Joins StoneTurn As A Partner Based in New York
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Partner Annabel Kerley Elected Chair of Private Prosecutors’ Association
- Amy Foote to Discuss Return to Work Compliance Considerations in a Compliance Week Webcast
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- Luke Tenery Joins StoneTurn as a Partner
- TRACE and StoneTurn Announce Strategic Alliance
- Valerie C. Charles Joins StoneTurn as a Partner
- New York CPA Selected for Prestigious National Leadership Academy
- Thomas Fox Joins StoneTurn as a Senior Adviser
- Neil Ashton, David Stern Again Named Among Who’s Who Legal: Arbitration – Expert Witnesses
- 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
- Recouping Losses Through Private Prosecution
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Announces New Partners and Senior Promotions
- Neil Ashton, David Stern Named Among Who’s Who Legal: Arbitration – Expert Witnesses
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- StoneTurn Expands Global Investigations Capabilities
- StoneTurn Continues to Strengthen Senior Team in Washington, DC
- StoneTurn Announces New Partners and Senior Promotions
- Howard Scheck to Speak on Panel at ABA 12th Annual National Institute on Securities Fraud
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