total results
- Forensic Accounting Skills in Investigations
- Expert Forum: Antitrust Investigations
- Avoiding Pitfalls in Internal Investigations
- Safeguarding Privilege Between Counsel and Investigations and Crisis Communications Consultants
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Risk Mitigation Strategies: The Game Series
- StoneTurner Spotlight: Piers de Wilde
- StoneTurner Spotlight: Carlos Flávio Lopes
- Next-Generation Compliance: Preparing for Continued SEC AI Washing Enforcement
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- StoneTurn Spotlight: Joshua Dennis
- Five Essential Steps for Understanding Forensic Technology Investigations
- From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- Expert Series: Q&A with Pardeep Singh Khosa, Partner at Morgan, Lewis & Bockius LLP
- eDiscovery and Forensic Investigations: Six Tips for Managing Company Messaging Protocols
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Financial Regulatory Investigations and Disputes
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- Five Ways to Meet Heightened Government Expectations in Internal Investigations
- The Wildfire Litigation Series: Part 1 — Fast Action in the Aftermath
- Building a High Trust Organisation
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- The Next Chapter in Sanctions Due Diligence
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- DOJ Increases Focus on Data in Compliance Guidance Changes
- What the FTX Case Taught Us About Digital Asset Recoverability
- The GC as a Value Driver: Insights to Help Prepare, Protect and Prosper
- Practical Guidance for Protecting Assets and Reducing Risk
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- StoneTurn Spotlight: Shari Schindler
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- The Forensic Practitioner Profiles Louise Jordaan
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- Looking for a Trusted Advisor?
- StoneTurn Spotlight: Sarah Keeling
- 20 Years of Trends: Reflections and the Future
- Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk
- Insider Risk and The Protection of Critical Trade Secrets
- On Your Marks, Get Set, Go: The Race To Disclose Corporate Misconduct
- Expert Series: Q&A with Sheila Ng, Partner and Deputy Head, Restructuring & Insolvency at Rajah & Tann Singapore LLP
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- Full Disclosure: Is Crypto the Canary in the Coal Mine?
- Counterfeiting and The Big Game: Combating IP Theft
- Insights for World Whistleblower Day 2021
- Impact of the Supreme Court Title VII Ruling
- 4 Critical Steps for Responding to Whistleblower Complaints
- In Transition: Malaysia after the 15th General Elections
- After a Chaotic First Half, What’s on the Horizon for Forensic Accountants in 2022?
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- Aligning Cybersecurity Risk with Business Imperatives
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- SEC Continues Enforcement Under Its EPS Initiative
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Oman: Attractive Investment Prospects, Approach with Diligence
- SEC-Imposed Monitors
- Uncovering Bribes Hidden in Books and Records
- Preventing Trade Allocation Pitfalls
- Remediation of Corporate Misconduct and Regulatory Violations: 6 Key Questions
- Risk Considerations as Domestic Terrorism Evolves
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- Cryptonews: NFTs and ‘Insider Trading’—How to Stay in Compliance
- Blockchain Investigators Put a Wrinkle in Crypto-Laundering
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- Howard Scheck on Trends in SEC Enforcement
- StoneTurner Spotlight: Greg Buchanan
- Leveraging Integrity Monitors to Safeguard Corporate Resources
- Greenwashing, Greenhushing, and Greenbashing: Risks and Perils
- Greenhouse Gas Reductions: Finding Your Way Forward
- Plan to Protect: Cybersecurity for Employees Before Day One
- Proactively Mitigating Cyber Vulnerabilities Before They Arise
- Owners and Contractors Beware – Vendor Risks Can Hurt Your Projects
- CFIUS: Three Trends to Know
- Using Big Data Analytics to Combat White-Collar Crime
- Data Matters When Investigating Alleged Workplace Misconduct
- Five Ways to Calculate ROI on Compliance
- AI and LLMs in Corporate Cybersecurity: Choosing the Right Solution for Your Organization
- Government Shutdowns and Federal Construction Contracts: A Breeding Ground for Fraud and Compliance Risks
- The Wildfire Litigation Series: Part 2 — Assessing Damages in Litigation
- Cybersecurity at a Crossroads: Why Deep Expertise Matters in the Age of High-Stakes Risk
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- StoneTurner Spotlight: Cindy Yu
- StoneTurner Spotlight: Laura Greenman
- Breaking Down the DOJ’s Whistleblower Pilot Program
- The Importance of Having a National Security Strategy
- Mastering The High Stakes of Insider Risk Management
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- Adapting to a Dynamic Risk Landscape with Insider Threats
- 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
- 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
- Worth Magazine: New Regulations Art Buyers Need to Know About
- 5 Steps To Meet CFTC Remediation Expectations
- Expert Series: Q&A with Reggie Pryor, CIO of Sunray Woodcraft Construction
- 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 Mark Liew, CEO, PrimePartners Corporate Finance
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
- PODCAST: The Value of CEO and CCO Certifications
- How Can Audit Firms Respond to Ongoing Regulatory Scrutiny?
- SEAscapes: Risk Insights for Southeast Asia
- Sanctions and The Impact on Brazilian Companies
- Certification of Ethics and Compliance Program Effectiveness
- Clear Rules Help to Prevent Fraud in Health Plans
- Trust and National Security: Lessons for Business Insider Threat Programs
- Elder Fraud During Tax Season: Schemes, Red Flags and Prevention Methods to Protect Your Loved Ones & Their Bank Accounts
- The Insider Threat: Mitigating Risk Within the DNA of Your Organization
- The General Counsel: Risk Managing in a Complex Geopolitical World
- Neil Ashton interviewed by WWL for Thought Leaders in Arbitration 2022
- Tackling Multijurisdictional Fraud Schemes
- The New Risks CFOs Need to Take On
- Asset Tracing Amidst Economic Uncertainty
- Putting Biden’s Executive Order into Action
- Types of Procurement Fraud in South Africa
- M&A Risk Management Considerations Amid War In Ukraine
- CFIUS is not alone: Global FDI regimes
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- Ethics & Compliance Professional as Cardiologist: How to Avoid and Recover from Corporate Heart Attacks
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- How To Meet CFIUS Expectations for Chinese Investment
- SEC-Imposed Monitors, 2021 Edition
- Leverage Data Analytics to Curb Fraud Risks
- Post-Brexit Fraud Considerations in the UK and EU
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Data Security Considerations for Companies with a Remote Workforce
- The Anatomy of a Private Prosecution
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- Compliance Matters: Meeting SFO Expectations
- CFIUS Still Approving Well-Prepared Chinese Deals
- SEC Is Watching Earnings Management Disclosures
- New York State Set to Enact the Nation’s Most Robust Anti-Harassment Legislation
- So Your Goods Have Arrived at the Border. What Can Go Wrong?
- Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management
- The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud
- Advance in Africa: Technological Innovation and Critical Minerals
- Fraudopedia Podcast: Can Some Good Come Out of Fraud?
- Advance in Africa: Risk Mitigation Strategies
- Advance in Africa: Industry Experts on Unlocking Africa’s Potential
- Procurement Fraud in South Africa
- Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks
- PLI: “SEC and DOJ-Imposed Monitors”
- 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?
- Experts Series: Spotlight on Singapore
- The Role of Data Analytics in Regulatory Inquiries
- 5 Expert Cybersecurity Steps to Take in 2024
- WWL: 5 Questions with StoneTurn’s Neil Ashton
- Expert Series Q&A: Danny Ong, Founder and Managing Director, Setia Law
- 8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies
- How Is Fraud Being Perpetrated In Your Organization?
- Private Capital and the Energy Transition
- Intelligence Matters
- The Anatomy of a Whistleblowing Investigation
- 3 Ways To Use Data Analytics To Reduce Risk
- 2021: Deal Fever and its Implications for Private Equity Investing
- Bullying in the Workplace: A Harbinger of Serious Problems
- SPACs Boom: Too Good To Be True?
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- 10 Tips to Meet Government Expectations of Remediation Programs
- StoneTurn Spotlight: Scott Boylan
- U.S. Strengthens Data-Rich Inbound Investment Rules
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- 5 Ways to Meet DOJ’s Heightened Compliance Expectations
- The SEC and Private Funds: New Year, Same Focus
- Five Ways to Prepare for the New French Anti-Corruption Law
- China’s Updated Anti-Corruption Regulations
- How Data Analytics Can Weed Out College Admissions Fraud
- Know Your Customer vs. Know Your Intermediary
- How Risky are New Revenue Recognition Rules?
- First Look at the Whistleblower Provisions in the New French Anti-Corruption Law
- Risky Business: SEC Focuses on Internal Controls
- Preparing for CFIUS: Lessons Learned from a Trade Secret Litigation
- Sanctions Due Diligence: Understand and Manage Rising Complexity
- Incoterms® & Tariffs: A Primer for Buyers
- So You Have a Trade Compliance Program. Now What?
- Tariff and Trade Q&A: Adam Dambrov
- Tariff and Trade Q&A: Jerry McAdams
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- Tariffs, Turbulence And The Strategic Role Of The Board
- Is a Fraud Pandemic Around the Corner?
- From Snake Oil to Investment Scams: How the Accomplice Became the Rogue Online Influencer
- A Tale of Two Industries: Indonesia’s Local Content Requirements
- RANE Interviews Xavier Oustalniol on new French Anti-Corruption Statute
- Securing a C-ADR: Leveraging Compliance Readiness and Steps for Independent Reviews
- Will France Expand the Scope and Reach of its Anti-Corruption Agency?
- Preserving Human Capital In a Legal Crisis
- Remediation Can Help Avoid Prosecution, Reduce Fines
- To Disclose or Not to Disclose: That is NOT the Only Question
- 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 Recognized as Leading Investigations Consultancy by GIR 100
- 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 Continues to Expand Global Investigations Practice
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn Named to the 2024 Global Investigations Review 100
- StoneTurn Bolsters Global Investigations Team with Managing Director Jeremy Hirsch
- StoneTurn Shortlisted for GIR Investigations Consultancy of the Year
- Lexology Index: Investigations Guide 2025 Recognizes Six StoneTurn Partners
- StoneTurn Named to the Global Investigations Review 100
- Who’s Who Legal: Investigations 2022 Recognizes StoneTurn Partner
- StoneTurn Continues to Expand Global Investigations Practice
- Simon Platt Again Recognized as Top Investigations Forensic Accountant by Who’s Who Legal
- SEC, Compliance, Internal Investigations & Whistleblowers
- 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
- Effective Remediation in Internal Investigations
- Simon Platt recognized in Who’s Who Legal Investigations: Forensic Accountants 2019
- 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 Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm
- StoneTurn Promotes Three Global Professionals to Partner
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- Chambers & Partners 2024 Recognizes StoneTurn Across Six Practices and Eight Professionals
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- Luke Tenery Joins StoneTurn as a Partner
- StoneTurn Announces New Partners and Senior Promotions
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Province Acquires StoneTurn to Create a Fully Integrated Financial Advisory Platform
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2022
- StoneTurn Expands Forensic Technology Offering with Addition of eDiscovery and Hosting Services
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- Lemire LLC Team Joins StoneTurn
- StoneTurn Recognized in Three Categories for Consulting Magazine’s Women Leaders in Consulting
- Kyla Curley Recognized as One of Massachusetts’ Women We Admire
- StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors
- Paul Ryan Joins As A Partner Based in New York
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- StoneTurn Announces Expansion of Senior Leadership
- Xavier Oustalniol Joins StoneTurn in San Francisco
- StoneTurn and Three Partners Recognized in 2024 IAM Patent 1000
- StoneTurn Announces Senior Promotions Across the Globe
- TRACE and StoneTurn Announce Strategic Alliance
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- StoneTurn Named Convercent’s Advisory Services Partner
- StoneTurn Partner David A. Holley Appointed to Rhode Island Judicial Nominating Commission
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- 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 Vicor and Quinn Emanuel with Damage Control in Patent Infringement Trial
- Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
- 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
- Neil Ashton and David Stern Named as Top Expert Witnesses by Who’s Who Legal Arbitration 2022
- StoneTurn Admits Neil Ashton and Brad Wilson to Partnership
- Michele Edwards Joins StoneTurn in Chicago
- StoneTurn Expands Cybersecurity Practice with the Addition of Senior-Level, Former Federal Agent from the Federal Bureau of Investigation
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- Toby Ralston of StoneTurn Chosen for American Institute of CPAs Leadership Academy
- Partner Jonny Frank Speaks to the Westchester Chapter of the IIA on Forensic Auditing
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- Jonny Frank Speaks to The Journal Gazette on How Companies Can Protect Against Fraud
- Jonny Frank Speaks at the IIA Central Regional Conference in Pittsburgh, PA
- Neil Ashton, David Stern Named Among Who’s Who Legal 2020 Quantum of Damages Experts
- StoneTurn Announces Senior Promotions Across the Globe
- StoneTurn Partners with MML Capital
- StoneTurn Named A ‘Best Consulting Firm To Work For’ By Vault
- StoneTurn Partner Katherine A. Lemire Appointed Executive Deputy Superintendent of the New York State Department of Financial Services
- StoneTurn Expands Senior Team in Washington, DC
- StoneTurn Announces New Partners and Senior Promotions
- Brad Wilson Recognized with AICPA Standing Ovation
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- Simon Platt Named Among Top Thought Leaders in North America by Who’s Who Legal
- Cathy Connolly to Speak on Panel, “Forensic Accounting & Litigation: Tools & Strategies for 2017 & Beyond”
- StoneTurn to Assist Former Deputy U.S. Attorney General Larry Thompson as Corporate Compliance Monitor in Volkswagen AG Emissions Proceedings
- Recap: Trends and Hot Topics in SEC Enforcement
- Event: Heightened Expectations & Risk Around Compliance Programs (Nov. 17)
- StoneTurn Elevates Tristan Cecala and Mitchell Rosen to Partner
- StoneTurn and Three Partners Recognized in 2025 IAM Patent 1000
- StoneTurn Partner Alan Ratliff Honored as Top Consultant by Consulting Magazine
- Jonny Frank Named to Law360 2025 Compliance Editorial Advisory Board
- Global Internal Investigations Review
- Internal Investigation into a Cryptocurrency Theft
- Investigations – Private Investor
- Investigations – Initial Coin Offering / Bankruptcy
- Investigation and Reputation Risk Review of a Large Crypto Exchange
- Stock Options Reporting Issues
- Third Party Transaction Investigation
- Alleged Misconduct Investigation
- Employee Theft Investigation
- Investigation into Trading Improprieties
- Internal Investigation into Potential Misuse of Cash Accounts
- Spoofing Investigation – Hedge Fund
- Independent Investigation into Loan Loss Reserves
- Violation of PCAOB Auditing Standards
- Misallocation of Adviser Expenses
- Digital Asset Monitoring for a Foreign Government
- Digital Asset Payment Administration and Monitoring – Foreign Government
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