total results
- Financial Services
- High Net Worth Individuals and Family Offices
- Cryptocurrency and Digital Assets
- Energy
- Insurance
- Telecommunications, Media, and Technology
- Retail and Consumer Goods
- Healthcare and Life Sciences
- Aerospace, Aviation and Defense
- Transportation and Logistics
- Public Sector
- Construction and Real Estate
- Private Equity
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- StoneTurn Spotlight: Shari Schindler
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Risk Mitigation Strategies: The Game Series
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Post-Brexit Fraud Considerations in the UK and EU
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- In Transition: Malaysia after the 15th General Elections
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Know Your Customer vs. Know Your Intermediary
- Jonny Frank Presents to CalCPA Fraud Conference on Strategic Fraud Management
- Jonny Frank Chairs National IIA Webinar on Use of Fraud Analytics in Financial Services Sector
- Jonny Frank Speaks to The Journal Gazette on How Companies Can Protect Against Fraud
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn Shortlisted for 2022 GIR Investigations Consultancy of the Year Following 2021 Win
- StoneTurn Shortlisted by GIR for 2021 Investigations Consultancy of the Year
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- StoneTurn Bolsters Global Investigations Team with Managing Director Jeremy Hirsch
- StoneTurn Named to the 2024 Global Investigations Review 100
- StoneTurn Named to the Global Investigations Review 100
- Who’s Who Legal: Investigations 2022 Recognizes StoneTurn Partner
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Appoints Daniel Powers as Chief Financial Officer
- StoneTurn Shortlisted for GIR Investigations Consultancy of the Year
- Lexology Index: Investigations Guide 2025 Recognizes Six StoneTurn Partners
- StoneTurn Assists in Elder Fraud Investigation, Helping Lead to Ultimate Arrest
- 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
- Simon Platt Again Recognized as Top Investigations Forensic Accountant by Who’s Who Legal
- 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
- SEC, Compliance, Internal Investigations & Whistleblowers
- Jonny Frank Talks to the Institute of Management Accountants on Fraud Management
- Jonny Frank Speaks to The Street on Red Flags in M&A Fraud
- Effective Remediation in Internal Investigations
- Simon Platt recognized in Who’s Who Legal Investigations: Forensic Accountants 2019
- Howard Scheck to Speak on Panel at ABA 12th Annual National Institute on Securities Fraud
- Leaving No Stone Unturned: StoneTurn Forensic Update, “Khuzami’s Views on Counsel’s Behavior during Investigations”
- Leaving No Stone Unturned: StoneTurn Forensic Update, “SEC Enforcement Has Changed Its Approach to Investigations”
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Expands Cybersecurity Practice with the Addition of Two Senior-Level, Former Federal Agents from the Federal Bureau of Investigation and U.S. Air Force Office of Special Investigations
- Panel Discussion: Straight Talk: How Internal Audit Can Add Value In BSA / AML / Sanctions Remediations
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- StoneTurn Promotes Three Global Professionals to Partner
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- Panel Discussion, “Anti-money Laundering Guidelines for Real Estate Professionals”
- StoneTurn Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- Recap: Trends and Hot Topics in SEC Enforcement
- StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- Lemire LLC Team Joins StoneTurn
- Xavier Oustalniol Joins StoneTurn in San Francisco
- Kyla Curley Recognized as One of Massachusetts’ Women We Admire
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- StoneTurn Announces New Partners and Senior Promotions
- Michele Edwards Joins StoneTurn in Chicago
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- StoneTurn Announces Senior Promotions Across the Globe
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- Chambers & Partners 2024 Recognizes StoneTurn Across Six Practices and Eight Professionals
- StoneTurn Recognized in Three Categories for Consulting Magazine’s Women Leaders in Consulting
- StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2022
- StoneTurn Managing Director Christopher Milne Recognized in 30 Under Thirty
- Paul Ryan Joins As A Partner Based in New York
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- Luke Tenery Joins StoneTurn as a Partner
- Brad Wilson and Chris Hoyle Present at Institute of Management Accountants Annual Conference
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- The Important Role of Boards in Identifying Accounting Red Flags
- StoneTurn Announces Expansion of Senior Leadership
- StoneTurn Welcomes Economics and Statistics Expert Stefan Boedeker as Partner
- Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
- Jonny Frank Speaks at the IIA Central Regional Conference in Pittsburgh, PA
- StoneTurn Expands Forensic Technology Offering with Addition of eDiscovery and Hosting Services
- StoneTurn to Assist Former Deputy U.S. Attorney General Larry Thompson as Corporate Compliance Monitor in Volkswagen AG Emissions Proceedings
- StoneTurn Expands Cybersecurity Practice with Partner Steve Kopeck
- StoneTurn and Three Partners Recognized in 2024 IAM Patent 1000
- 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 and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- StoneTurn Named Convercent’s Advisory Services Partner
- Cathy Connolly to Speak on Panel, “Forensic Accounting & Litigation: Tools & Strategies for 2017 & Beyond”
- StoneTurn and Three Partners Recognized in 2025 IAM Patent 1000
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- Who’s Who Legal: Consulting Experts and IP Experts 2023 Recognize StoneTurn Team
- 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’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 Admits Neil Ashton and Brad Wilson to Partnership
- Jonny Frank Speaks at Operation Chokepoint Panel Discussion
- StoneTurn Announces the Relocation and Continued Expansion of its New York Office
- Partner Jonny Frank Speaks to the Westchester Chapter of the IIA on Forensic Auditing
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Announces Senior Promotions Across the Globe
- TRACE and StoneTurn Announce Strategic Alliance
- Neil Ashton, David Stern Named Among Who’s Who Legal 2020 Quantum of Damages Experts
- StoneTurn is Pleased to Announce the Addition of Senior Partner Jonny Frank and the Opening of its New York, NY Office
- StoneTurn Announces New Partners and Senior Promotions
- Securities Docket Webinar: Preparing for the New Revenue Recognition Rules
- Event: Heightened Expectations & Risk Around Compliance Programs (Nov. 17)
- Jonny Frank Named to Law360 2025 Compliance Editorial Advisory Board
- Who’s Who Legal: Consulting Experts and IP Experts 2024 Recognize StoneTurn Team
- StoneTurn Assists Top 5 Battery Maker in Obtaining Patent Infringement Damages from Competitor
- Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000
- StoneTurn Professionals Recognized As Rising Stars by Consulting Magazine
- StoneTurn Assists GE Lighting, Current Lighting and Counsel Norton Rose Fulbright, Brooks Kushman in Patent Infringement Trial
- StoneTurn Assists in Obtaining $175 Million Patent Infringement Judgment
- Jon Critelli Joins StoneTurn as Partner in Construction Advisory Practice
- StoneTurn Expert Roger Siefert Testifies in High-Profile Art Forgery Trial
- Neil Ashton and David Stern Named as Top Expert Witnesses by Who’s Who Legal Arbitration 2022
- Simon Platt Speaks to Standing Advisory Group of PCAOB
- 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
- StoneTurn Welcomes Maureen Loftus, Continues New York Expansion
- Toby Ralston of StoneTurn Chosen for American Institute of CPAs Leadership Academy
- Jonny Frank Presents to FINRA on Evaluating Remediation Efforts
- StoneTurn is Pleased to Announce the Opening of its Washington, DC Office
- StoneTurn U.K. Ranked by Chambers Litigation Support 2020
- Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000
- Tiffany Lewis Recognized With AICPA Standing Ovation
- StoneTurn Partners with MML Capital
- Sarah Keeling Recognized by Inaugural Tackling Economic Crime Awards
- StoneTurn Named A ‘Best Consulting Firm To Work For’ By Vault
- David Stern Recognized in Who’s Who Legal: Quantum of Damages 2019
- StoneTurn Expands Senior Team in Washington, DC
- Brad Wilson Recognized with AICPA Standing Ovation
- StoneTurn, Mishcon de Reya and the PPA Co-host Breakfast Briefing on Allseas v. Paul Sultana
- Alan Ratliff Certified as a Member of Lawyers of Distinction
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- Simon Platt Named Among Top Thought Leaders in North America by Who’s Who Legal
- Alan Ratliff, Ambreen Salters and Christopher Martinez Recognized as Top Patent Damages Experts in the U.S.
- RANE Webinar: Is There an ROI on Compliance Investment?
- A Good Compliance Monitor is also a Culture Monitor: Compliance & Ethics Professional
- StoneTurn Partner Alan Ratliff Honored as Top Consultant by Consulting Magazine
- NexGen White Collar: Where Are the Law, Business and Ethics Headed?
- Global Internal Investigations Review
- Fraud Risk Assessment for a Federally Funded Transportation Company
- Vendor Investigation – Global Financial Institution
- Forensic Adviser to the Monitor of a large Financial Services Institution
- AML and Sanctions Compliance – Digital Asset Custodian
- Internal Investigation into a Cryptocurrency Theft
- Integrity Monitoring for a Top 5 Global Financial Institution
- Investigations – Private Investor
- Investigations – Initial Coin Offering / Bankruptcy
- Investigation and Reputation Risk Review of a Large Crypto Exchange
- Stock Options Reporting Issues
- Independent Investigation into Loan Loss Reserves
- Misallocation of Adviser Expenses
- Investigation into Trading Improprieties
- Third Party Transaction Investigation
- Alleged Misconduct Investigation
- Employee Theft Investigation
- Internal Investigation into Potential Misuse of Cash Accounts
- Spoofing Investigation – Hedge Fund
- Violation of PCAOB Auditing Standards
- Forensic Investigation – Potential Check Kiting Scheme
- Remediation Consultant – Large Northern European Bank
- 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
- FINRA Arbitration
- “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
- Digital Asset Monitoring for a Foreign Government
- Digital Asset Payment Administration and Monitoring – Foreign Government
- 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
104
There are no results for your search terms.