total results
- Pandemic Pushes Compliance Envelope
- Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance
- Five Ways to Calculate ROI on Compliance
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Types of Procurement Fraud in South Africa
- 3 Ways To Use Data Analytics To Reduce Risk
- Procurement Fraud in South Africa
- StoneTurn Spotlight: Joshua Dennis
- Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management
- Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk
- The Widening Net Zero: Why Your Company May Have to Start Accounting for Carbon
- Can Understanding Insider Risk Help to Prevent Fraud?
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- AI-Powered AML: Revolutionizing Financial Crime Compliance
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Leveraging Privileged Data-Driven Analysis for Pre-Dispute Risk Assessments
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- Advance in Africa: Industry Experts on Unlocking Africa’s Potential
- StoneTurn Spotlight: Shari Schindler
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
- 5 Steps To Meet CFTC Remediation Expectations
- Risk Awareness and Mitigation in Disaster Recovery: Before, During and After a Catastrophe
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- Expert Series: Q&A with Pardeep Singh Khosa, Partner at Morgan, Lewis & Bockius LLP
- Elder Fraud During Tax Season: Schemes, Red Flags and Prevention Methods to Protect Your Loved Ones & Their Bank Accounts
- Are you ready for ESG as a critical business imperative?
- Reducing Regulatory Exposure: The Priceless Cyber Question
- SEC Continues Enforcement Under Its EPS Initiative
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- StoneTurn Spotlight: Sarah Keeling
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Incoterms® & Tariffs: A Primer for Buyers
- Winning a seat at the ESG table
- Cybersecurity at a Crossroads: Why Deep Expertise Matters in the Age of High-Stakes Risk
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- 5 Expert Cybersecurity Steps to Take in 2024
- Risk Awareness and Mitigation in Disaster Recovery: After a Catastrophe
- Navigating the Shifting Risk Landscape: Insider Threats and Global Challenges
- A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
- Plan to Protect: Cybersecurity for Employees Before Day One
- Brazil – Outlook and Opportunities for Investment in 2023
- Remediation
- Headed to Arbitration in Brazil? Maximize Your Chances of Enforcing the Award
- SEC Is Watching Earnings Management Disclosures
- Risk Considerations as Domestic Terrorism Evolves
- 2021: Deal Fever and its Implications for Private Equity Investing
- Accountant Shortage Demands Proactive Steps From Business Leaders
- Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management
- Remediation Still Reigns Despite DOJ’s White Collar Shake-Up
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Intelligence Matters
- SPACs Boom: Too Good To Be True?
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- Oman: Attractive Investment Prospects, Approach with Diligence
- Know Your Customer vs. Know Your Intermediary
- Comply Now: Six Regulatory Considerations for Non-Bank Lenders and Payments Processors
- StoneTurn Partner Katherine A. Lemire Appointed Executive Deputy Superintendent of the New York State Department of Financial Services
- 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 Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- 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 Professionals Recognized as Leaders in Technology by Consulting Magazine
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- StoneTurn Welcomes Economics and Statistics Expert Stefan Boedeker as Partner
- StoneTurn Promotes Three Global Professionals to Partner
- Four StoneTurn Partners Honored as Top Consultants by Consulting Magazine
- StoneTurn Ranks in Chambers’ 2022 Litigation Support Guide as a Leading Firm
- StoneTurn Managing Director Christopher Milne Recognized in 30 Under Thirty
- StoneTurn Announces the Relocation and Continued Expansion of its New York Office
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Xavier Oustalniol Joins StoneTurn in San Francisco
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- StoneTurn Announces Expansion of Senior Leadership
- StoneTurn and Three Partners Recognized in 2024 IAM Patent 1000
- Panel Discussion: Straight Talk: How Internal Audit Can Add Value In BSA / AML / Sanctions Remediations
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Lemire LLC Team Joins StoneTurn
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- StoneTurn Assists Top 5 Battery Maker in Obtaining Patent Infringement Damages from Competitor
- Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
- StoneTurn Opens Office in Singapore, Expanding Geographic Footprint to ASEAN Region
- StoneTurn Admits Eric Hines and Michael J. Lazarus to the Partnership
- StoneTurn U.K. Ranked by Chambers Litigation Support 2020
- Tiffany Lewis Recognized With AICPA Standing Ovation
- StoneTurn and Three Partners Recognized in 2025 IAM Patent 1000
- StoneTurn Assists in Elder Fraud Investigation, Helping Lead to Ultimate Arrest
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- StoneTurn Assists Vicor and Quinn Emanuel with Damage Control in Patent Infringement Trial
- StoneTurn Assists in Obtaining $175 Million Patent Infringement Judgment
- StoneTurn Bolsters Global Investigations Team with Managing Director Jeremy Hirsch
- StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2022
- StoneTurn Assists Bracewell LLP in Obtaining $1.6 Billion Judgment for BMC Software
- Jon Critelli Joins StoneTurn as Partner in Construction Advisory Practice
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Bolsters Its Construction Advisory Practice with Addition of Randall Coxworth as a Partner in Los Angeles
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Continues to Expand Global Investigations Practice
- Event: Heightened Expectations & Risk Around Compliance Programs (Nov. 17)
- Forensic Adviser to the Monitor of a large Financial Services Institution
- Vendor Investigation – Global Financial Institution
- Construction Auditing and Monitoring Services for a Large U.S. Hospital
- Integrity Monitoring for a Top 5 Global Financial Institution
- Construction Audit Services for Leading Hospitality REIT
- Forensic Investigation – Potential Check Kiting Scheme
- Independent Investigation into Loan Loss Reserves
- Compliance Monitor to $500 Billion Mortgage Servicer
- Mortgage Foreclosures Review
- Remediation Consultant – Large Northern European Bank
- Investigation into Trading Improprieties
- Stock Options Reporting Issues
- Independent Consultant – Big Three Credit Rating Agency
- Internal Investigation – Alleged Money Laundering
- Market Timing Data Analysis – Mutual Fund Consortium
- SEC Inquiry – Market Manipulation
- DOJ appointed Independent Compliance and Business – Top Global Investment Bank
- Government-appointed Monitor – Large Hedge Fund
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Third Party Transaction Investigation
- Alleged Misconduct Investigation
- FINRA Arbitration
- Employee Theft Investigation
- Internal Investigation into Potential Misuse of Cash Accounts
- Spoofing Investigation – Hedge Fund
- Violation of PCAOB Auditing Standards
- Misallocation of Adviser Expenses
- “Odd Lot” Position Pricing
- Market Timing Restitution and Data Modeling
- Review of Loan Servicing Activities for Residential Mortgages
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- AML and Sanctions Compliance – Digital Asset Custodian
- Monthly Project Monitoring for International Data Center Developer
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