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FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - Whistleblower Day 2023: The (R)evolution of Speaking Up
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- StoneTurn Spotlight: Shari Schindler
- Reducing Adverse Legal Consequences Through FCPA Remediation
- Five Ways to Prepare for the New French Anti-Corruption Law
- The Role of Data Analytics in Regulatory Inquiries
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Adds David A. Holley as Partner in Boston, Further Expanding Investigations and Compliance Advisory Services
- StoneTurn Continues to Expand Global Investigations Practice
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC
- StoneTurn Announces Senior Promotions Across the Globe
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Recap: Trends and Hot Topics in SEC Enforcement
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Digital Asset Monitoring for a Foreign Government
- Digital Asset Payment Administration and Monitoring – Foreign Government
- AML and Sanctions Compliance – Digital Asset Custodian
- Government-appointed Monitor – Large Hedge Fund
- Interactive DEI Workshop for an International Intelligence Company
- Alleged Misconduct Investigation
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