total results
Insight
- Neil Ashton interviewed by WWL for Thought Leaders in Arbitration 2022
- After a Chaotic First Half, What’s on the Horizon for Forensic Accountants in 2022?
- Blockchain Investigators Put a Wrinkle in Crypto-Laundering
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- 4 Critical Steps for Responding to Whistleblower Complaints
- Tackling Multijurisdictional Fraud Schemes
- Speak Up, Listen Up, Follow Up: Building a Successful Whistleblowing Framework
- The New Risks CFOs Need to Take On
- Asset Tracing Amidst Economic Uncertainty
- Types of Procurement Fraud in South Africa
- 3 Key Takeaways from FATF’s Recent Mutual Evaluations Report
- M&A Risk Management Considerations Amid War In Ukraine
- Mitigating M&A Fraud
- 3 Ways To Use Data Analytics To Reduce Risk
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- A Closer Look: DACH
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Aligning Cybersecurity Risk with Business Imperatives
- Uncovering Misconduct Hidden in Business Data
- Three Steps to Consider When Advising SPAC Investors
- Three Steps FinTech Lenders Must Perform in Wake of PPP Fraud Study
- SEC Continues Enforcement Under Its EPS Initiative
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- M&A in Brazil: How to Improve Results Through Due Diligence
- 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?
- 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
- 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
- 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
- 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
- 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
- Kyla Curley Recognized as One of Massachusetts’ Women We Admire
- StoneTurn Managing Director Emilia Drozda Recognized in Management Today’s 35 Women Under 35
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors
- StoneTurn Assists Bracewell LLP in Obtaining $1.6 Billion Judgment for BMC Software
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- StoneTurn Expands Cyber Practice with the Addition of Cyber Expert and Former FBI Agent Ray Manna
- StoneTurn Named 2021 Investigations Consultancy of the Year
- 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 Ranks in Chambers’ 2021 Litigation Support Guide
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- Investigative and Forensic Accounting Experts Hitesh Patel and David Higginson Join StoneTurn in London
- 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
- 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
- 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
- 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 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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