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- Financial Services
- High Net Worth Individuals and Family Offices
- Cryptocurrency and Digital Assets
- Construction and Real Estate
- Telecommunications, Media, and Technology
- Retail and Consumer Goods
- Energy
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- Healthcare and Life Sciences
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- AI-Powered AML: Revolutionizing Financial Crime Compliance
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- When the Email Looks Real but the Offer Isn’t: Recognizing Cryptocurrency Scams
- StoneTurn Spotlight: Shari Schindler
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- In Transition: Malaysia after the 15th General Elections
- Risk Mitigation Strategies: The Game Series
- Post-Brexit Fraud Considerations in the UK and EU
- Know Your Customer vs. Know Your Intermediary
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- StoneTurn Appoints Daniel Powers as Chief Financial Officer
- StoneTurn Partner Katherine A. Lemire Appointed Executive Deputy Superintendent of the New York State Department of Financial Services
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- Jonny Frank Chairs National IIA Webinar on Use of Fraud Analytics in Financial Services Sector
- Province Acquires StoneTurn to Create a Fully Integrated Financial Advisory Platform
- Panel Discussion: Straight Talk: How Internal Audit Can Add Value In BSA / AML / Sanctions Remediations
- Panel Discussion, “Anti-money Laundering Guidelines for Real Estate Professionals”
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- The Important Role of Boards in Identifying Accounting Red Flags
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- StoneTurn Shortlisted for Chambers USA Business Intelligence & Investigations Firm of the Year
- StoneTurn Elevates Tristan Cecala and Mitchell Rosen to Partner
- StoneTurn Welcomes Economics and Statistics Expert Stefan Boedeker as Partner
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Managing Director Christopher Milne Recognized in 30 Under Thirty
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Lemire LLC Team Joins StoneTurn
- Kyla Curley Recognized as One of Massachusetts’ Women We Admire
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Who’s Who Legal: Consulting Experts and IP Experts 2023 Recognize StoneTurn Team
- Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- Jonny Frank Speaks at Operation Chokepoint Panel Discussion
- StoneTurn Announces the Relocation and Continued Expansion of its New York Office
- Jonny Frank Speaks to The Journal Gazette on How Companies Can Protect Against Fraud
- Brad Wilson and Chris Hoyle Present at Institute of Management Accountants Annual Conference
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- Securities Docket Webinar: Preparing for the New Revenue Recognition Rules
- StoneTurn Announces Expansion of Senior Leadership
- Recap: Trends and Hot Topics in SEC Enforcement
- StoneTurn Assists in Securing Dismissed SEC Complaint Against Former View, Inc. CFO Vidul Prakash
- StoneTurn Recognized as Leading Investigations Consultancy by GIR 100
- Lexology Index Consulting Experts and IP Experts 2025 Recognize StoneTurn Team
- StoneTurn and Three Partners Recognized in 2025 IAM Patent 1000
- Who’s Who Legal: Consulting Experts and IP Experts 2024 Recognize StoneTurn Team
- Xavier Oustalniol Joins StoneTurn in San Francisco
- StoneTurn and Three Partners Recognized in 2024 IAM Patent 1000
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- StoneTurn Assists Top 5 Battery Maker in Obtaining Patent Infringement Damages from Competitor
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- StoneTurn Recognized in Three Categories for Consulting Magazine’s Women Leaders in Consulting
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- 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
- StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2022
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- StoneTurn Assists Bracewell LLP in Obtaining $1.6 Billion Judgment for BMC Software
- Jon Critelli Joins StoneTurn as Partner in Construction Advisory Practice
- Who’s Who Legal: Investigations 2022 Recognizes StoneTurn Partner
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Appoints Brad Wilson Managing Partner and CEO
- StoneTurn Bolsters Its Construction Advisory Practice with Addition of Randall Coxworth as a Partner in Los Angeles
- StoneTurn Proudly Welcomes Snežana Gebauer as a Partner in its New York Office as Part of its Continued Expansion of Investigations and Compliance Advisory Services
- StoneTurn Expert Roger Siefert Testifies in High-Profile Art Forgery Trial
- StoneTurn Named 2021 Investigations Consultancy of the Year
- Michele Edwards Joins StoneTurn in Chicago
- Neil Ashton, David Stern Named Among Who’s Who Legal 2021 Quantum of Damages Experts
- StoneTurn Admits Eric Hines and Michael J. Lazarus to the Partnership
- Paul Ryan Joins As A Partner Based in New York
- Jonny Frank Presents to FINRA on Evaluating Remediation Efforts
- Neil Ashton, David Stern Named Among Who’s Who Legal 2020 Quantum of Damages Experts
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- StoneTurn U.K. Ranked by Chambers Litigation Support 2020
- Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000
- StoneTurn Announces Senior Promotions Across the Globe
- Tiffany Lewis Recognized With AICPA Standing Ovation
- David Stern Recognized in Who’s Who Legal: Quantum of Damages 2019
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Announces New Partners and Senior Promotions
- Alan Ratliff Certified as a Member of Lawyers of Distinction
- Alan Ratliff, Ambreen Salters and Christopher Martinez Recognized as Top Patent Damages Experts in the U.S.
- Event: Heightened Expectations & Risk Around Compliance Programs (Nov. 17)
- StoneTurn Assists in Elder Fraud Investigation, Helping Lead to Ultimate Arrest
- NexGen White Collar: Where Are the Law, Business and Ethics Headed?
- Vendor Investigation – Global Financial Institution
- Forensic Adviser to the Monitor of a large Financial Services Institution
- AML and Sanctions Compliance – Digital Asset Custodian
- Integrity Monitoring for a Top 5 Global Financial Institution
- Forensic Investigation – Potential Check Kiting Scheme
- Independent Investigation into Loan Loss Reserves
- Remediation Consultant – Large Northern European Bank
- Investigation into Trading Improprieties
- Stock Options Reporting Issues
- Mortgage Foreclosures Review
- Compliance Monitor to $500 Billion Mortgage Servicer
- Independent Consultant – Big Three Credit Rating Agency
- Internal Investigation – Alleged Money Laundering
- Market Timing Data Analysis – Mutual Fund Consortium
- SEC Inquiry – Market Manipulation
- DOJ appointed Independent Compliance and Business – Top Global Investment Bank
- Government-appointed Monitor – Large Hedge Fund
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Third Party Transaction Investigation
- Alleged Misconduct Investigation
- FINRA Arbitration
- Employee Theft Investigation
- Internal Investigation into Potential Misuse of Cash Accounts
- Spoofing Investigation – Hedge Fund
- Violation of PCAOB Auditing Standards
- Misallocation of Adviser Expenses
- “Odd Lot” Position Pricing
- Market Timing Restitution and Data Modeling
- Review of Loan Servicing Activities for Residential Mortgages
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Construction Auditing and Monitoring Services for a Large U.S. Hospital
- Consultant to the Trustee, Claims Administrator and Processor for the PG&E Fire Victim Trust
- Monthly Project Monitoring for International Data Center Developer
- Construction Audit Services for Leading Hospitality REIT
- Asset Evaluation and Forecasting Improvements for a Leading Hospitality REIT
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