total results
Insight
- The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud
- Preventing Trade Allocation Pitfalls
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Advance in Africa: Technological Innovation and Critical Minerals
- Fraudopedia Podcast: Can Some Good Come Out of Fraud?
- Advance in Africa: Risk Mitigation Strategies
- Procurement Fraud in South Africa
- Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks
- NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend
- Foreign Companies Investing in U.S. Real Estate: Are You a National Security Risk?
- What the FTX Case Taught Us About Digital Asset Recoverability
- The Importance of Having a National Security Strategy
- Mastering The High Stakes of Insider Risk Management
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- Adapting to a Dynamic Risk Landscape with Insider Threats
- 5 Expert Cybersecurity Steps to Take in 2024
- From Risk To Reward: Exploring The Dynamics Of ‘Good’ Fraud
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Navigating the Shifting Risk Landscape: Insider Threats and Global Challenges
- Worth Magazine: New Regulations Art Buyers Need to Know About
- Geopolitical Uncertainty And The Board: Preparing for What’s Now And What’s Next
- For Family Offices, Reputational Due Diligence is Critical for Making Direct Investments
- Expert Series: Q&A with Reggie Pryor, CIO of Sunray Woodcraft Construction
- Expert Series Q&A: Danny Ong, Founder and Managing Director, Setia Law
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- A Ameaça Interna: Mitigando Riscos no DNA da Sua Organização
- Expert Series: Q&A with Pardeep Singh Khosa, Partner at Morgan, Lewis & Bockius LLP
- Expert Series: Q&A with Sheila Ng, Partner and Deputy Head, Restructuring & Insolvency at Rajah & Tann Singapore LLP
- Expert Series: Q&A with Mark Liew, CEO, PrimePartners Corporate Finance
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- The GC as a Value Driver: Insights to Help Prepare, Protect and Prosper
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- SEAscapes: Risk Insights for Southeast Asia
- Sanctions and The Impact on Brazilian Companies
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations
- Clear Rules Help to Prevent Fraud in Health Plans
- Trust and National Security: Lessons for Business Insider Threat Programs
- Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- Elder Fraud During Tax Season: Schemes, Red Flags and Prevention Methods to Protect Your Loved Ones & Their Bank Accounts
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- In Transition: Malaysia after the 15th General Elections
- Insider Risk and The Protection of Critical Trade Secrets
- Avoiding Pitfalls in Internal Investigations
- The Insider Threat: Mitigating Risk Within the DNA of Your Organization
- The Next Chapter in Sanctions Due Diligence
- Counterfeiting and The Big Game: Combating IP Theft
- Risk Mitigation Strategies: The Game Series
- 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
- 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
- The New Risks CFOs Need to Take On
- Asset Tracing Amidst Economic Uncertainty
- Types of Procurement Fraud in South Africa
- M&A Risk Management Considerations Amid War In Ukraine
- 3 Ways To Use Data Analytics To Reduce Risk
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Aligning Cybersecurity Risk with Business Imperatives
- SEC Continues Enforcement Under Its EPS Initiative
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- Leverage Data Analytics to Curb Fraud Risks
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Data Security Considerations for Companies with a Remote Workforce
- Impact of the Supreme Court Title VII Ruling
- The Anatomy of a Private Prosecution
- DOJ Increases Focus on Data in Compliance Guidance Changes
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- Oman: Attractive Investment Prospects, Approach with Diligence
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- StoneTurn Spotlight: Joshua Dennis
- StoneTurn Spotlight: Shari Schindler
- SEC-Imposed Monitors
- Uncovering Bribes Hidden in Books and Records
- 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
- 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
- StoneTurn Recognized by Chambers and Partners 2025 Across Nine Practices and Nine Professionals
- StoneTurn Named to the 2024 Global Investigations Review 100
- Who’s Who Legal: Consulting Experts and IP Experts 2024 Recognize StoneTurn Team
- StoneTurn Expands Cybersecurity Practice with Partner Steve Kopeck
- Chambers & Partners 2024 Recognizes StoneTurn Across Six Practices and Eight Professionals
- StoneTurn Assists Top 5 Battery Maker in Obtaining Patent Infringement Damages from Competitor
- StoneTurn Professionals Recognized in 2024 Rising Stars by Consulting Magazine
- StoneTurn Named to the Global Investigations Review 100
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn Professionals Recognized As Rising Stars by Consulting Magazine
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Shortlisted for 2022 GIR Investigations Consultancy of the Year Following 2021 Win
- StoneTurn Assists Vicor and Quinn Emanuel with Damage Control in Patent Infringement Trial
- StoneTurn Assists in Obtaining $175 Million Patent Infringement Judgment
- StoneTurn Bolsters Global Investigations Team with Managing Director Jeremy Hirsch
- Kyla Curley Recognized as One of Massachusetts’ Women We Admire
- 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 Named 2021 Investigations Consultancy of the Year
- 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
- 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
- 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
- Neil Ashton, David Stern Again Named Among Who’s Who Legal: Arbitration – Expert Witnesses
- 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
- 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 Announces New Partners and Senior Promotions
- Howard Scheck to Speak on Panel at ABA 12th Annual National Institute on Securities Fraud
Case Study
179