total results
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Risk Management: Forget the Lake. Data Farms Offer Better Intelligence and Support
- Using Big Data Analytics to Combat White-Collar Crime
- Data Analytics Maturity Assessment of Compliance Programs: A Practical Guide
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- StoneTurn Spotlight: Joshua Dennis
- From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- 3 Ways To Use Data Analytics To Reduce Risk
- From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- Navigating Litigation in the Age of Big Data
- Leveraging Privileged Data-Driven Analysis for Pre-Dispute Risk Assessments
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- Using Data Analytics to Improve Audit Functions
- Leverage Data Analytics to Curb Fraud Risks
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- The Parallels Between Winning Sports Teams and Successful Construction Projects
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- StoneTurner Spotlight: Kimberly Ratto
- Five Ways to Calculate ROI on Compliance
- Building a Successful Compliance Analytics Function
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- DOJ Increases Focus on Data in Compliance Guidance Changes
- The Digital Transformation Imperative in Compliance
- Forensic Analytics Can Find Needles In Multiple Haystacks
- Strategic Warfare – Winning the Analytics Talent Battle
- Building a High Trust Organisation
- StoneTurner Spotlight: Greg Buchanan
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- Investing in a Culture of Compliance During an Economic Downturn
- Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management
- StoneTurner Spotlight: Laura Greenman
- The Role of Data Analytics in Regulatory Inquiries
- How Data Analytics Can Weed Out College Admissions Fraud
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
- Plan to Protect: Cybersecurity for Employees Before Day One
- 20 Years of Trends: Reflections and the Future
- The Insider Threat: Mitigating Risk Within the DNA of Your Organization
- A Ameaça Interna: Mitigando Riscos no DNA da Sua Organização
- 7 Tips for a Successful Analytics Maturity Assessment
- Data Analysis Underlies New DOJ Guidance
- 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
- Bridging the Discovery Gap in International Arbitration
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - Bias in Compliance: How to Identify and Address It
- Accelerating Cybersecurity Assessments with Large Language Models
- How Is Fraud Being Perpetrated In Your Organization?
- SEC Continues Enforcement Under Its EPS Initiative
- StoneTurner Spotlight: Carlos Flávio Lopes
- 5 Steps To Meet CFTC Remediation Expectations
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- Types of Procurement Fraud in South Africa
- Procurement Fraud in South Africa
- StoneTurner Spotlight: Christopher Anderson
- StoneTurner Spotlight: Cindy Yu
- Insights for World Whistleblower Day 2021
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Uncovering Bribes Hidden in Books and Records
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- 10 Tips to Meet Government Expectations of Remediation Programs
- 5 Ways to Meet DOJ’s Heightened Compliance Expectations
- NexGen White Collar: Five Ways to Maximize a Fast-Changing Market
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- Jonny Frank Chairs National IIA Webinar on Use of Fraud Analytics in Financial Services Sector
- StoneTurn Professionals Recognized as Leaders in Technology by Consulting Magazine
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC
- StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Ranks in Chambers’ 2021 Litigation Support Guide
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- Jon Critelli Joins StoneTurn as Partner in Construction Advisory Practice
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- StoneTurn Named 2021 Investigations Consultancy of the Year
- Jonny Frank Speaks to The Journal Gazette on How Companies Can Protect Against Fraud
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- StoneTurn Continues to Expand Global Investigations Practice
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- StoneTurn Announces New Partners and Senior Promotions
- StoneTurn Announces Expansion of Senior Leadership
- Recap: Trends and Hot Topics in SEC Enforcement
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Market Timing Restitution and Data Modeling
- Market Timing Data Analysis – Mutual Fund Consortium
- High-Risk Anti-Corruption Assessment for a Chemical and Biotech Company
- Investigation and Reputation Risk Review of a Large Crypto Exchange
- Digital Asset Monitoring for a Foreign Government
- Internal Investigation into a Cryptocurrency Theft
- Mortgage Foreclosures Review
- Alleged Misconduct Investigation
- “Odd Lot” Position Pricing
- Vendor Investigation – Global Financial Institution
- Digital Asset Payment Administration and Monitoring – Foreign Government
- Investigation into Trading Improprieties
- Compliance Monitor to $500 Billion Mortgage Servicer
- Consultant to the Trustee, Claims Administrator and Processor for the PG&E Fire Victim Trust
- Investigations – Private Investor
- Internal Investigation into Potential Misuse of Cash Accounts
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