total results
- Foreign Companies Investing in U.S. Real Estate: Are You a National Security Risk?
- New U.S.-China Investment Dynamic Focuses On AI and Sensitive Technologies
- Whistleblower Day 2023: The (R)evolution of Speaking Up
- The Importance of Having a National Security Strategy
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- No Longer Under Wraps — SEC Wrap Fee Scrutiny on the Rise
- Remediation Still Reigns Despite DOJ’s White Collar Shake-Up
- NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend
- Tariff and Trade Q&A: Adam Dambrov
- PLI: “SEC and DOJ-Imposed Monitors”
- Mitigating National Security Threats in Commercial Transactions
- Why Energy Trading Cos. Must Review Electronic Comms Policies
- 4 Critical Steps for Responding to Whistleblower Complaints
- Tariff and Trade Q&A: Jerry McAdams
- Where’s the Beef? Demonstrating “Timely & Appropriate” Remediation
- Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk
- What to Expect from SEC and DOJ Corporate Compliance Monitors | PLI 2025 Guide
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- Pandemic Pushes Compliance Envelope
- Full Disclosure: Is Crypto the Canary in the Coal Mine?
- Annual Report Shows CFIUS Extending Its Reach In 2024
- Be Prepared for CFIUS: Mitigating Vulnerabilities with an Insider Risk Program
- 5 Steps To Meet CFTC Remediation Expectations
- National Cybersecurity Strategy: Potential Impacts To Consider
- Safeguarding Privilege Between Counsel and Investigations and Crisis Communications Consultants
- SEC-Imposed Monitors
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FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back - The Widening Net Zero: Why Your Company May Have to Start Accounting for Carbon
- SEC-Imposed Monitors, 2021 Edition
- Navigating Opportunities in Latin America in 2025
- StoneTurn Spotlight: Scott Boylan
- 2025 and Cybersecurity: What is Your Strategy?
- SEC Continues Enforcement Under Its EPS Initiative
- ESG is a Four Act Play and Intermission is About to End
- Reducing Regulatory Exposure: The Priceless Cyber Question
- Beware the Tariff DDP Trap: Strategies to Manage Hidden Import Liabilities and Supplier Risk
- 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
- How the Clean Energy Transition Transcends the 2024 Election
- The SEC and Private Funds: New Year, Same Focus
- Why the US Should Help Secure Mexican Infrastructure — and What It Gets in Return
- Breaking Down the DOJ’s Whistleblower Pilot Program
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- Meeting SEC and FINRA Expectations about Remediation
- U.S. Strengthens Data-Rich Inbound Investment Rules
- Advance in Africa: Risk Mitigation Strategies
- Howard Scheck on Trends in SEC Enforcement
- Certification of Ethics and Compliance Program Effectiveness
- Brazil – Outlook and Opportunities for Investment in 2023
- Uncovering Bribes Hidden in Books and Records
- SEC-Imposed Monitors
- There’s Still Time to Maximize Inflation Reduction Act Incentives
- Carbon Inventories: California Here We Come!
- Expert Series Q&A: June Sim, Managing Director, SGX RegCo
- How Can Audit Firms Respond to Ongoing Regulatory Scrutiny?
- Plan to Protect: Cybersecurity for Employees Before Day One
- Understanding the Uncertainty Behind the EV Charging Surge
- How To Meet CFIUS Expectations for Chinese Investment
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- Incoterms® & Tariffs: A Primer for Buyers
- Risky Business: SEC Focuses on Internal Controls
- SEC Is Watching Earnings Management Disclosures
- Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
- Measuring ESG to Manage and Drive Sustainable Change
- Vietnam’s Anti-Corruption Drive and Its Economic & Political Impacts
- Key Elements of Effective FCPA Remediation: Earning DOJ and SEC’s “High Premium”
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- Greenhouse Gas Reductions: Finding Your Way Forward
- Security Boulevard: Chinese PII Breach—It Hits Differently There
- “Chill, Baby, Chill” – Navigating Energy Strategies in a Post-Tariff Market
- Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime
- Preventing Trade Allocation Pitfalls
- Two Decades and Beyond: A Shifting Landscape & Predictions for the Future
- Remediation Roadmap: 5 Steps for Timely and Cost-Effective Corrective Action
- StoneTurner Spotlight: Jonny Frank
- StoneTurner Spotlight: Greg Buchanan
- A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
- Greenwashing, Greenhushing, and Greenbashing: Risks and Perils
- SEAscapes: Risk Insights for Southeast Asia
- Evolving Risk In The Changing Landscape of Corporate Investigations
- How Data Centers Facilitate The Clean Energy Transition and Help Grid Reliability
- Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations
- Insider Risk: Unconventional Thoughts and Lessons Learned
- Owners and Contractors Beware – Vendor Risks Can Hurt Your Projects
- Shifting Cyber Landscape – Crisis Awareness as a Means to Prevent and Prepare
- Risk Management: Forget the Lake. Data Farms Offer Better Intelligence and Support
- Aligning Cybersecurity Risk with Business Imperatives
- Convergence of Government and Private Sector in National Security
- The Challenges Healthcare CISOs Face in an Evolving Threat Landscape
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- With Layoffs Looming at Wells Fargo, Compliance and Hiring Experts Say Bank Will Go Slow Cutting Compliance Staff
- Oman: Attractive Investment Prospects, Approach with Diligence
- StoneTurn Spotlight: Joshua Dennis
- Is a Fraud Pandemic Around the Corner?
- What the FTX Case Taught Us About Digital Asset Recoverability
- Building a High Trust Organisation
- Fraud Prevention as a Competitive Advantage
- Looking Back: AFA President Reflects on Nine Months of Sapin II and What to Expect
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- On Your Marks, Get Set, Go: The Race To Disclose Corporate Misconduct
- StoneTurn Celebrates 20 Years
- Whistleblowing Legislation in the EU and Brazil: The Complete Compliance and Ethics Manual 2024
- Can Understanding Insider Risk Help to Prevent Fraud?
- Whistleblowing Success – Key Actions An Organization Can Implement
- The Next Chapter in Sanctions Due Diligence
- Cryptonews: NFTs and ‘Insider Trading’—How to Stay in Compliance
- Using Big Data Analytics to Combat White-Collar Crime
- Cybersecurity and Forensic Accounting Join Forces to Combat Criminals
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Prepare Now for New Anti-Corruption Program Expectations
- Vietnam’s Administrative Overhaul: A Launchpad for the Next Phase of Growth
- Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management
- Leveraging AI to Strengthen E-Communications Compliance Reviews
- Assessing the Iranian Cyber Arsenal: Post “12 Day War” Threat to Your Company
- The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud
- From Snake Oil to Investment Scams: How the Accomplice Became the Rogue Online Influencer
- A Tale of Two Industries: Indonesia’s Local Content Requirements
- 2021: Deal Fever and its Implications for Private Equity Investing
- SPACs Boom: Too Good To Be True?
- Reducing Adverse Legal Consequences Through FCPA Remediation
- Your Financial Controls Probably Don’t Work Under Today’s Conditions
- 5 Critical Steps For Ensuring ESG Transparency
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- Risk Considerations as Domestic Terrorism Evolves
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- Maintaining Effective Corporate Compliance Programs Under DOJ’s Heightened Standards: Webinar
- Bridging the Discovery Gap in International Arbitration
- 5 Ways to Meet DOJ’s Heightened Compliance Expectations
- Five Ways to Prepare for the New French Anti-Corruption Law
- Know Your Customer vs. Know Your Intermediary
- 5 Ways to Eliminate the Need for a Corporate Monitor
- Will France Expand the Scope and Reach of its Anti-Corruption Agency?
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- RANE Interviews Xavier Oustalniol on new French Anti-Corruption Statute
- Recap: Trends and Hot Topics in SEC Enforcement
- Event: “Trends and Hot Topics in SEC Enforcement” (Nov. 7)
- Former U.S. Deputy AG Larry D. Thompson and Team Complete Monitorship in Volkswagen AG Emissions Proceedings
- StoneTurn to Assist Former Deputy U.S. Attorney General Larry Thompson as Corporate Compliance Monitor in Volkswagen AG Emissions Proceedings
- SEC, Compliance, Internal Investigations & Whistleblowers
- StoneTurn Expands Cybersecurity Practice with the Addition of Two Senior-Level, Former Federal Agents from the Federal Bureau of Investigation and U.S. Air Force Office of Special Investigations
- SEC Will Still Have Many Questions for Elon Musk as He Plans to Take Tesla Private
- Alan Ratliff Recognized as a 2018 Top Patent Damages Expert in the U.S.
- Alan Ratliff, Ambreen Salters and Christopher Martinez Recognized as Top Patent Damages Experts in the U.S.
- Howard Scheck to Speak on Panel at ABA 12th Annual National Institute on Securities Fraud
- Leaving No Stone Unturned: StoneTurn Forensic Update, “SEC Enforcement Has Changed Its Approach to Investigations”
- StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC
- Securities Docket Webinar: One Year Later – French Anti-Corruption Law (Sapin II) Update
- Securities Docket Webinar: Preparing for the New Revenue Recognition Rules
- Jonny Frank and Mark Hair Discuss Company Insiders and the SEC’s Whistleblower Rules in the Bureau of National Affair’s Prevention in Corporate Liability Newsletter
- Howard Scheck Joins StoneTurn as a Partner in Washington, DC
- Allen D. Applbaum, Partner at StoneTurn, Appointed Receiver of ArciTerra Companies, LLC
- Allen D. Applbaum Joins StoneTurn as a Partner Based in New York
- 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
- Jonny Frank Again Named to Law360’s Compliance Advisory Editorial Board
- Christopher Martinez, Alan Ratliff and Ambreen Salters Recognized as Top Patent Damages Experts
- Join us for a Directors Roundtable Institute Program on FCPA and Monitorships
- StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board
- StoneTurn’s Jonny Frank Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Announces Senior Promotions Across the Globe
- Jonny Frank Speaks to The Journal Gazette on How Companies Can Protect Against Fraud
- StoneTurn Announces Senior Promotions Across the Globe
- StoneTurn Partners with MML Capital
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- StoneTurn Expands Senior Team in Washington, DC
- Will DPAs Travel Across the Atlantic?
- Lemire LLC Team Joins StoneTurn
- StoneTurn Announces Expansion of Senior Leadership
- StoneTurn Expands Cybersecurity Practice with Partner Steve Kopeck
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- The Knowledge Group Webinar, “Forensic Accounting & Litigation: Hot Button Issues in 2018”
- StoneTurn Expands Energy Transition Offering with Subterra Renewables Collaboration
- Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000
- Who’s Who Legal: Consulting 2022 Recognizes Six StoneTurn Partners
- Who’s Who Legal: Investigations 2022 Recognizes StoneTurn Partner
- Alan Ratliff Elected Chair and President of Houston BARC Foundation
- StoneTurn Admits Neil Ashton and Brad Wilson to Partnership
- StoneTurn Named 2021 Investigations Consultancy of the Year
- Michele Edwards Joins StoneTurn in Chicago
- Jonny Frank Speaks at Operation Chokepoint Panel Discussion
- Amy Foote to Discuss Return to Work Compliance Considerations in a Compliance Week Webcast
- Alan Ratliff Speaks on Damages at IPO’s 2011 Annual Meeting
- StoneTurn Expands Forensic Technology Offering with Addition of eDiscovery and Hosting Services
- Shari Schindler Joins StoneTurn as a Partner Based in Chicago
- StoneTurn Partner Katherine A. Lemire Appointed Executive Deputy Superintendent of the New York State Department of Financial Services
- StoneTurn Announces New Partners and Senior Promotions
- Firjan Panel Discussion, “Compliance and Public-Private Relations”
- Join Us for a Networking and CLE Roundtable, “How to Eliminate the Need for a Corporate Monitor”
- StoneTurn Announces New Partners and Senior Promotions
- Jonny Frank and Marc Leppard to Speak at Anti-Corruption Summit in Berlin
- Alan Ratliff, Ambreen Salters, Christopher Martinez Recognized as Top Patent Damages Experts in 2016 Patent1000
- StoneTurn Assists in Elder Fraud Investigation, Helping Lead to Ultimate Arrest
- Xavier Oustalniol Joins StoneTurn in San Francisco
- Ambreen Salters Honored Among Houston’s 50 Most Influential Women
- StoneTurn Welcomes Paul Marcus and Jamal Ahmad, Continuing StoneTurn’s East Coast Expansion
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- The Important Role of Boards in Identifying Accounting Red Flags
- Simon Platt to Speak at Director Summit in New York
- Construction Auditing and Monitoring Services for a Large U.S. Hospital
- SEC Inquiry – Market Manipulation
- Investigation and Reputation Risk Review of a Large Crypto Exchange
- Independent Claims Estimation Consulting in Bankruptcy Related to Johnson & Johnson’s Talc Mass Tort Litigations
- Violation of PCAOB Auditing Standards
- Independent Consultant – Big Three Credit Rating Agency
- “Odd Lot” Position Pricing
- Internal Investigation into a Cryptocurrency Theft
- Digital Asset Monitoring for a Foreign Government
- Independent Compliance Auditor for a Top 5 Automotive Manufacturer
- Digital Asset Payment Administration and Monitoring – Foreign Government
- Independent Compliance and Business Ethics Monitor – Leading Global Investment Bank
- Misallocation of Adviser Expenses
- Forensic Adviser to FCPA Monitor – Global Investment Manager Entity
- Compliance Monitor to $500 Billion Mortgage Servicer
- Cybersecurity – Cryptocurrency Venture
- Investigations – Initial Coin Offering / Bankruptcy
- Stock Options Reporting Issues
- Spoofing Investigation – Hedge Fund
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