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- 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)
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- Recap: Trends and Hot Topics in SEC Enforcement
- 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
- Fraud Risk Assessment for a Federally Funded Transportation Company
- Interactive DEI Workshop for an International Intelligence Company
- Alleged Misconduct Investigation
- Policy Development and AR Recovery Services for a Restoration and Reconstruction Company
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