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- From Critic to Chair: Evaluating SEC Enforcement Under Chairman Atkins Through His 2008 Framework
- Forensic Accounting Skills in Investigations
- Is a Fraud Pandemic Around the Corner?
- Leading the Board Investigation
- Expert Forum: Antitrust Investigations
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- Next-Generation Compliance: Preparing for Continued SEC AI Washing Enforcement
- IEEPA Tariffs Are Dead. Enforcement Risk Is Not.
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- FAQs on the SEC’s Semiannual Reporting Proposal: Investors and Issuers Lens
- Accountant Shortage Demands Proactive Steps From Business Leaders
- Howard Scheck on Trends in SEC Enforcement
- Full Disclosure: Is Crypto the Canary in the Coal Mine?
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- Striking the Right Balance Between Trust and Control in Compliance Frameworks
- 10 Steps to Identify and Manage Tariff Risks and Opportunities
- Tariff and Trade Q&A: Jerry McAdams
- Recap: Trends and Hot Topics in SEC Enforcement
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- The Important Role of Boards in Identifying Accounting Red Flags
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- StoneTurn Assists in Securing Dismissed SEC Complaint Against Former View, Inc. CFO Vidul Prakash
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Construction Audit Services for Leading Hospitality REIT
- Construction Auditing and Monitoring Services for a Large U.S. Hospital
- Stock Options Reporting Issues
- Violation of PCAOB Auditing Standards
- Internal Investigation into a Cryptocurrency Theft
- Investigations – Private Investor
- Internal Investigation into Potential Misuse of Cash Accounts
- Independent Investigation into Loan Loss Reserves
- Sanctions Guidance for a Global Infrastructure Fund Following Russia’s Invasion of Ukraine
- Market Timing Data Analysis – Mutual Fund Consortium
- Forensic Investigation – Potential Check Kiting Scheme
- Government-appointed Monitor – Large Hedge Fund
- Market Timing Restitution and Data Modeling
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Compliance Monitor to $500 Billion Mortgage Servicer
- Uncovering a Global Sanctions Evasion Network Through AI-Enabled Trade Analysis
- Monthly Project Monitoring for International Data Center Developer
- Capital Project Delivery Enhancements for an International Hospitality Developer
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