total results
- Greenwashing, Greenhushing, and Greenbashing: Risks and Perils
- Safeguarding Privilege Between Counsel and Investigations and Crisis Communications Consultants
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- StoneTurn Spotlight: Joshua Dennis
- Risk Mitigation Strategies: The Game Series
- Greenhouse Gas Reductions: Finding Your Way Forward
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- Financial Regulatory Investigations and Disputes
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- Is a Fraud Pandemic Around the Corner?
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- CFIUS is not alone: Global FDI regimes
- 4 Critical Steps for Responding to Whistleblower Complaints
- eDiscovery and Forensic Investigations: Six Tips for Managing Company Messaging Protocols
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- Next-Generation Compliance: Preparing for Continued SEC AI Washing Enforcement
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- Expert Series: Q&A with Pardeep Singh Khosa, Partner at Morgan, Lewis & Bockius LLP
- Sanctions Due Diligence: Understand and Manage Rising Complexity
- Full Disclosure: Is Crypto the Canary in the Coal Mine?
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- Preventing Trade Allocation Pitfalls
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- Amid Shifting Business Landscape, the GC’s Role—and Value—Are Expanding
- Practical Guidance for Protecting Assets and Reducing Risk
- Cybersecurity at a Crossroads: Why Deep Expertise Matters in the Age of High-Stakes Risk
- Putting Biden’s Executive Order into Action
- The General Counsel: Risk Managing in a Complex Geopolitical World
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Experts Series: Spotlight on Singapore
- StoneTurn Spotlight: Shari Schindler
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- Aligning Cybersecurity Risk with Business Imperatives
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- Remediation of Corporate Misconduct and Regulatory Violations: 6 Key Questions
- How Can Audit Firms Respond to Ongoing Regulatory Scrutiny?
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- DOJ Increases Focus on Data in Compliance Guidance Changes
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Looking for a Trusted Advisor?
- StoneTurn Spotlight: Sarah Keeling
- Mastering The High Stakes of Insider Risk Management
- Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- On Your Marks, Get Set, Go: The Race To Disclose Corporate Misconduct
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- PLI: “SEC and DOJ-Imposed Monitors”
- After a Chaotic First Half, What’s on the Horizon for Forensic Accountants in 2022?
- 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
- Five Ways to Prepare for the New French Anti-Corruption Law
- The Role of Data Analytics in Regulatory Inquiries
- Insights for World Whistleblower Day 2021
- Impact of the Supreme Court Title VII Ruling
- 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
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- Howard Scheck on Trends in SEC Enforcement
- Proactively Mitigating Cyber Vulnerabilities Before They Arise
- Using Big Data Analytics to Combat White-Collar Crime
- Five Ways to Calculate ROI on Compliance
- The Wildfire Litigation Series: Part 2 — Assessing Damages in Litigation
- The Importance of Having a National Security Strategy
- Expert Series: Q&A with Mark Liew, CEO, PrimePartners Corporate Finance
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- COVID-19 Fraud and Economic Crime: Risks & Mitigation Strategies
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend
- Breaking Down the DOJ’s Whistleblower Pilot Program
- 5 Steps To Meet CFTC Remediation Expectations
- Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
- PODCAST: The Value of CEO and CCO Certifications
- Certification of Ethics and Compliance Program Effectiveness
- Ethics & Compliance Professional as Cardiologist: How to Avoid and Recover from Corporate Heart Attacks
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- 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
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- CFIUS Still Approving Well-Prepared Chinese Deals
- SEC Is Watching Earnings Management Disclosures
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- 5 Expert Cybersecurity Steps to Take in 2024
- 3 Ways To Use Data Analytics To Reduce Risk
- 2021: Deal Fever and its Implications for Private Equity Investing
- Know Your Customer vs. Know Your Intermediary
- So You Have a Trade Compliance Program. Now What?
- Tariff and Trade Q&A: Jerry McAdams
- Tariffs, Turbulence And The Strategic Role Of The Board
- A Tale of Two Industries: Indonesia’s Local Content Requirements
- How Do Suppliers Manage Counter-Party Risk During the Pandemic?
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- Compliance Matters: Meeting SFO Expectations
- Advance in Africa: Industry Experts on Unlocking Africa’s Potential
- Spilling the Beans: 10 Practical Steps to Improve Your Whistleblowing Framework
- Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management
- 8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies
- SPACs Boom: Too Good To Be True?
- 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
- China’s Updated Anti-Corruption Regulations
- Securing a C-ADR: Leveraging Compliance Readiness and Steps for Independent Reviews
- Tariff and Trade Q&A: Adam Dambrov
- From Snake Oil to Investment Scams: How the Accomplice Became the Rogue Online Influencer
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Shortlisted for GIR Investigations Consultancy of the Year
- 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
- Simon Platt recognized in Who’s Who Legal Investigations: Forensic Accountants 2019
- 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 Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Lemire LLC Team Joins StoneTurn
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC
- Luke Tenery Joins StoneTurn as a Partner
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- StoneTurn Expands Forensic Technology Offering with Addition of eDiscovery and Hosting Services
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- StoneTurn Announces Senior Promotions Across the Globe
- Michele Edwards Joins StoneTurn in Chicago
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- 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
- Recap: Trends and Hot Topics in SEC Enforcement
- StoneTurn Partner David A. Holley Appointed to Rhode Island Judicial Nominating Commission
- 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
- StoneTurn Bolsters Its Construction Advisory Practice with Addition of Randall Coxworth as a Partner in Los Angeles
- StoneTurn Admits Neil Ashton and Brad Wilson to Partnership
- Partner Jonny Frank Speaks to the Westchester Chapter of the IIA on Forensic Auditing
- 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
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- Event: Heightened Expectations & Risk Around Compliance Programs (Nov. 17)
- Jonny Frank Named to Law360 2025 Compliance Editorial Advisory Board
186
There are no results for your search terms.