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- Aerospace, Aviation and Defense
- Transportation and Logistics
- Public Sector
- Insurance
- Cryptocurrency and Digital Assets
- Construction and Real Estate
- Telecommunications, Media, and Technology
- Healthcare and Life Sciences
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- High Net Worth Individuals and Family Offices
- Energy
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- Foreign Companies Investing in U.S. Real Estate: Are You a National Security Risk?
- The Importance of Having a National Security Strategy
- Mitigating National Security Threats in Commercial Transactions
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- CFIUS: Three Trends to Know
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- CFIUS is not alone: Global FDI regimes
- StoneTurn Spotlight: Scott Boylan
- Trust and National Security: Lessons for Business Insider Threat Programs
- NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- How To Meet CFIUS Expectations for Chinese Investment
- Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- Assessing the Iranian Cyber Arsenal: Post “12 Day War” Threat to Your Company
- Podcast: Defending National Infrastructure in a Rapidly Evolving Threat Landscape
- CFIUS Still Approving Well-Prepared Chinese Deals
- U.S. Strengthens Data-Rich Inbound Investment Rules
- Geopolitical Uncertainty And The Board: Preparing for What’s Now And What’s Next
- StoneTurn Partner Scott Boylan Recognized as Top Advisor for Foreign Investment, National Security
- StoneTurn Partner Scott Boylan Again Recognized as Top Advisor for Foreign Investment, National Security
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- Developing a Sanctions/OFAC Compliance Program for an International Travel Company
- Compliance Monitor to $500 Billion Mortgage Servicer
- Independent Compliance Auditor for a Top 5 Automotive Manufacturer
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Comprehensive Compliance and Risk Management Review for a Leading Environmental NGO
- Digital Asset Monitoring for a Foreign Government
- Assessment of a Global Animal Health Company’s Global Trade Program
- Sanctions Guidance for a Global Infrastructure Fund Following Russia’s Invasion of Ukraine
- DOJ appointed Independent Compliance and Business – Top Global Investment Bank
- AML and Sanctions Compliance – Digital Asset Custodian
- Review of Loan Servicing Activities for Residential Mortgages
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Integrity Monitoring for a Top 5 Global Financial Institution
- Remediation Consultant – Large Northern European Bank
- SEC Inquiry – Market Manipulation
- “Odd Lot” Position Pricing
- Internal Investigation into a Cryptocurrency Theft
- Cybersecurity – Cryptocurrency Venture
- Digital Asset Payment Administration and Monitoring – Foreign Government
- Vendor Investigation – Global Financial Institution
- Government-appointed Monitor – Large Hedge Fund
- Internal Investigation into Potential Misuse of Cash Accounts
- Mortgage Foreclosures Review
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