total results
- Forensic Accounting Skills in Investigations
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Avoiding Pitfalls in Internal Investigations
- Safeguarding Privilege Between Counsel and Investigations and Crisis Communications Consultants
- Risk Mitigation Strategies: The Game Series
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- Intelligence Matters
- StoneTurn Spotlight: Joshua Dennis
- StoneTurner Spotlight: Piers de Wilde
- StoneTurner Spotlight: Carlos Flávio Lopes
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- Next-Generation Compliance: Preparing for Continued SEC AI Washing Enforcement
- Practical Guidance for Protecting Assets and Reducing Risk
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Expert Series: Q&A with Pardeep Singh Khosa, Partner at Morgan, Lewis & Bockius LLP
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- When the Email Looks Real but the Offer Isn’t: Recognizing Cryptocurrency Scams
- From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- Counterfeiting and The Big Game: Combating IP Theft
- What the FTX Case Taught Us About Digital Asset Recoverability
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Looking for a Trusted Advisor?
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- 3 Ways To Use Data Analytics To Reduce Risk
- 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
- The Next Chapter in Sanctions Due Diligence
- Procurement Fraud in South Africa
- NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- Five Ways to Meet Heightened Government Expectations in Internal Investigations
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- DOJ Increases Focus on Data in Compliance Guidance Changes
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - 5 Steps To Meet CFTC Remediation Expectations
- StoneTurn Spotlight: Shari Schindler
- Preparing for CFIUS: Lessons Learned from a Trade Secret Litigation
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- The GC as a Value Driver: Insights to Help Prepare, Protect and Prosper
- Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk
- Insider Risk and The Protection of Critical Trade Secrets
- Types of Procurement Fraud in South Africa
- M&A Risk Management Considerations Amid War In Ukraine
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud
- 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
- 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
- FAQs on the SEC’s Semiannual Reporting Proposal: Investors and Issuers Lens
- Preventing Trade Allocation Pitfalls
- Health Care Fraud and Abuse Enforcement—Scale, Collaboration, and Expanding Risk Areas
- Insights for World Whistleblower Day 2021
- Impact of the Supreme Court Title VII Ruling
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- StoneTurn Spotlight: Sarah Keeling
- Proactively Mitigating Cyber Vulnerabilities Before They Arise
- CFIUS: Three Trends to Know
- Using Big Data Analytics to Combat White-Collar Crime
- Striking the Right Balance Between Trust and Control in Compliance Frameworks
- AI and LLMs in Corporate Cybersecurity: Choosing the Right Solution for Your Organization
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- Cryptonews: NFTs and ‘Insider Trading’—How to Stay in Compliance
- Blockchain Investigators Put a Wrinkle in Crypto-Laundering
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- Risk Considerations as Domestic Terrorism Evolves
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- 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
- Howard Scheck on Trends in SEC Enforcement
- Expert Series Q&A: Danny Ong, Founder and Managing Director, Setia Law
- The Importance of Having a National Security Strategy
- Mastering The High Stakes of Insider Risk Management
- 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
- Expert Series: Q&A with Reggie Pryor, CIO of Sunray Woodcraft Construction
- A Ameaça Interna: Mitigando Riscos no DNA da Sua Organização
- Expert Series: Q&A with Mark Liew, CEO, PrimePartners Corporate Finance
- SEAscapes: Risk Insights for Southeast Asia
- Sanctions and The Impact on Brazilian Companies
- 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
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- Leverage Data Analytics to Curb Fraud Risks
- Data Security Considerations for Companies with a Remote Workforce
- The Anatomy of a Private Prosecution
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- New York State Set to Enact the Nation’s Most Robust Anti-Harassment Legislation
- Advance in Africa: Technological Innovation and Critical Minerals
- Fraudopedia Podcast: Can Some Good Come Out of Fraud?
- Advance in Africa: Risk Mitigation Strategies
- Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks
- Foreign Companies Investing in U.S. Real Estate: Are You a National Security Risk?
- Putting Biden’s Executive Order into Action
- Compliance Matters: Meeting SFO Expectations
- Advance in Africa: Industry Experts on Unlocking Africa’s Potential
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- 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
- Experts Series: Spotlight on Singapore
- WWL: 5 Questions with StoneTurn’s Neil Ashton
- How Is Fraud Being Perpetrated In Your Organization?
- Private Capital and the Energy Transition
- The Anatomy of a Whistleblowing Investigation
- 2021: Deal Fever and its Implications for Private Equity Investing
- Bullying in the Workplace: A Harbinger of Serious Problems
- 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
- How Data Analytics Can Weed Out College Admissions Fraud
- 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
- Sanctions Due Diligence: Understand and Manage Rising Complexity
- 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
- 5 Expert Cybersecurity Steps to Take in 2024
- A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
- StoneTurn Shortlisted for Chambers USA Business Intelligence & Investigations Firm of the Year
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Recognized as Leading Investigations Consultancy by GIR 100
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Bolsters Global Investigations Team with Managing Director Jeremy Hirsch
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Shortlisted for GIR Investigations Consultancy of the Year
- StoneTurn Named to the Global Investigations Review 100
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- 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 Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- Chambers & Partners 2024 Recognizes StoneTurn Across Six Practices and Eight Professionals
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- StoneTurn Recognized by Legal 500 Across Five Practice Areas Globally
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn Expands Cybersecurity Practice with the Addition of Senior-Level, Former Federal Agent from the Federal Bureau of Investigation
- Luke Tenery Joins StoneTurn as a Partner
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2022
- StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors
- StoneTurn Announces Senior Promotions Across the Globe
- Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000
- Global Internal Investigations Review
- Internal Investigation into a Cryptocurrency Theft
- 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
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