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FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- Looking Back: AFA President Reflects on Nine Months of Sapin II and What to Expect
- China’s Updated Anti-Corruption Regulations
- StoneTurn Spotlight: Shari Schindler
- Will France Expand the Scope and Reach of its Anti-Corruption Agency?
- Five Ways to Prepare for the New French Anti-Corruption Law
- French Enforcement Actions Under Sapin II
- RANE Interviews Xavier Oustalniol on new French Anti-Corruption Statute
- Navigating Opportunities in Latin America in 2025
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- First Look at the Whistleblower Provisions in the New French Anti-Corruption Law
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- Know Your Customer vs. Know Your Intermediary
- In Transition: Malaysia after the 15th General Elections
- Risk Mitigation Strategies: The Game Series
- The General Counsel: Risk Managing in a Complex Geopolitical World
- Post-Brexit Fraud Considerations in the UK and EU
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Using Data Analytics to Improve Audit Functions
- DOJ Increases Focus on Data in Compliance Guidance Changes
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Data Security Considerations for Companies with a Remote Workforce
- Uncovering Bribes Hidden in Books and Records
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- 4 Critical Steps for Responding to Whistleblower Complaints
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Intelligence Matters
- Insights for World Whistleblower Day 2021
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- The Role of Data Analytics in Regulatory Inquiries
- Key Elements of Effective FCPA Remediation: Earning DOJ and SEC’s “High Premium”
- Reducing Adverse Legal Consequences Through FCPA Remediation
- Securities Docket Webinar: One Year Later – French Anti-Corruption Law (Sapin II) Update
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- StoneTurn Announces New Partners and Senior Promotions
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Announces Senior Promotions Across the Globe
- StoneTurn Continues to Expand Global Investigations Practice
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