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- Forensic Accounting Skills in Investigations
- Risk Management: Forget the Lake. Data Farms Offer Better Intelligence and Support
- StoneTurn Spotlight: Joshua Dennis
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- Pandemic Pushes Compliance Envelope
- How to Use Proper Principles of Statistical Sampling to Rebut Sampling-Based UPIC Audits
- Insider Risk and The Protection of Critical Trade Secrets
- Mastering The High Stakes of Insider Risk Management
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Investing in a Culture of Compliance During an Economic Downturn
- StoneTurner Spotlight: Laura Greenman
- DOJ Increases Focus on Data in Compliance Guidance Changes
- The Wildfire Litigation Series: Part 3 — Resolving Complex Wildfire Claims
- Data Security Considerations for Companies with a Remote Workforce
- Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Construction Disputes in the UK & Europe
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- Looking for a Trusted Advisor?
- The Digital Transformation Imperative in Compliance
- 5 Critical Steps For Ensuring ESG Transparency
- StoneTurn Spotlight: Sarah Keeling
- SEC Is Watching Earnings Management Disclosures
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- 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
- Jonny Frank Speaks to The Journal Gazette on How Companies Can Protect Against Fraud
- StoneTurn Continues to Expand Global Investigations Practice
- Market Timing Restitution and Data Modeling
- Market Timing Data Analysis – Mutual Fund Consortium
- Integrity Monitoring for a Top 5 Global Financial Institution
- Monthly Project Monitoring for International Data Center Developer
- High-Risk Anti-Corruption Assessment for a Chemical and Biotech Company
- Investigation and Reputation Risk Review of a Large Crypto Exchange
- Internal Investigation into a Cryptocurrency Theft
- Digital Asset Monitoring for a Foreign Government
- Alleged Misconduct Investigation
- Mortgage Foreclosures Review
- “Odd Lot” Position Pricing
- Vendor Investigation – Global Financial Institution
- Digital Asset Payment Administration and Monitoring – Foreign Government
- Investigation into Trading Improprieties
- Stock Options Reporting Issues
- Compliance Monitor to $500 Billion Mortgage Servicer
- Consultant to the Trustee, Claims Administrator and Processor for the PG&E Fire Victim Trust
- Assessment of a Global Animal Health Company’s Global Trade Program
- Independent Compliance Auditor for a Top 5 Automotive Manufacturer
- Developing a Corporate Governance Training Program for a Professional Services Firm
- Investigations – Private Investor
- Internal Investigation – Alleged Money Laundering
- Government-appointed Monitor – Large Hedge Fund
- Internal Investigation into Potential Misuse of Cash Accounts
- Independent Investigation into Loan Loss Reserves
- Construction Auditing and Monitoring Services for a Large U.S. Hospital
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