Author Info for StoneTurn

Abby Barasch

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable approach to detect and prevent… more

Blockchain, Cyberforensics, Cybersecurity, Dark Web, Department of Justice (DOJ)

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Tanya Bodell

Greenhouse Gas Reductions: Finding Your Way Forward

Large corporations, state governments and localities are issuing press releases and public statements concerning their greenhouse gas reduction goals. Some are aiming for 100% renewable energy, others have established net zero… more

Carbon Emissions, Corporate Governance, Environmental Policies, Environmental Social & Governance (ESG), Greenhouse Gas Emissions

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Scott Boylan

Mitigating National Security Threats in Commercial Transactions

In recent years, the U.S. government has taken a closer look at investments, mergers and acquisitions, and other business activity that may have an impact on U.S. national security. For corporations and investors, this means… more

CFIUS, China, Corporate Governance, Foreign Investment, National Security

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Greg Buchanan

Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?

Multi-national organizations battle fraud and corruption risks daily given the size, scale, and complexities of their businesses, increased regulation and enforcement, and challenges preparing for a post-pandemic fraud… more

Corporate Fraud, Corruption, Data Collection, Data Sets, Financial Records

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Annie Budra

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a powerful,… more

Artificial Intelligence, Compliance, Corporate Governance, COSO, Customs and Border Protection

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David Burroughs

The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud

A recent article in The Wall Street Journal highlights a case that is sadly all too familiar – a family member is in distress, and you must wire them money to help save them. Of course, as the article reveals, the family member… more

Artificial Intelligence, Cyber Crimes, Cybersecurity, Deep Fake, Federal Trade Commission (FTC)

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Ian Cook

From Snake Oil to Investment Scams: How the Accomplice Became the Rogue Online Influencer

The rise of influencer scams, akin to the modern day snake oil salesman, highlights the urgent need for stronger regulatory oversight and increased consumer awareness to combat misinformation and protect the public. In classic… more

Cryptocurrency, Ethical Standards, Financial Crimes, Fraud, Influencers

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Michael Costa

From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews

Far from mere tools, employee surveys and interviews serve as key indicators of an organization’s overall health and success. They play a pivotal role in assessing corporate culture, gauging satisfaction, gathering feedback,… more

Artificial Intelligence, Bias, Business Operations, Employees, Machine Learning

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Randall Coxworth

Risk Awareness and Mitigation in Disaster Recovery: After a Catastrophe

Natural disasters, while undoubtedly disruptive and damaging, can serve as powerful catalysts for organizational transformation if approached with foresight and strategic intent. As we’ve explored, successful post-disaster… more

Business Interruption, Fraud Abuse and Waste, Mitigation, Natural Disasters, Property Damage

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Jon Critelli

Risk Awareness and Mitigation in Disaster Recovery: After a Catastrophe

Natural disasters, while undoubtedly disruptive and damaging, can serve as powerful catalysts for organizational transformation if approached with foresight and strategic intent. As we’ve explored, successful post-disaster… more

Business Interruption, Fraud Abuse and Waste, Mitigation, Natural Disasters, Property Damage

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Lucy Cryan

Can Understanding Insider Risk Help to Prevent Fraud?

The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold… more

Audits, Corporate Transparency Act, Financial Crimes, Fraud, Fraud Prevention

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Kyla Curley

Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades

Cryptocurrency has entered that stage, common to newly traded assets, where volume matters. When that happens, traders in a new frontier seem unable to resist the temptation to engage in wash trades to build their book and… more

Blockchain, CFTC, Cryptocurrency, FERC, IRS

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Adam Dambrov

Tariff and Trade Q&A: Adam Dambrov

With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies? Over the course of my career, the biggest… more

Compliance, Country of Origin, Customs and Border Protection, Due Diligence, Free Trade Agreements

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Daniel Daniel Fuller

eDiscovery and Forensic Investigations: Six Tips for Managing Company Messaging Protocols

The world of workforce communication looks vastly different from 2020, including an increased blur between personal and business communications due to remote work environments and access to instant messaging and… more

Data Privacy, Discovery, Documentation, e-Discovery Professionals, Electronically Stored Information

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Joshua Dennis

THE INSIDER THREAT: Mitigating Risk Within the DNA of Your Organization

Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough… more

Analytics, Corporate Governance, Corruption, Customer Proprietary Network Information (CPNI), Cyber Crimes

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Michele Edwards

Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation

It is tempting for organizations to downplay compliance violations as an isolated event attributable to a few bad apples. However, experience teaches that misconduct is often worse than initially thought. Wrongdoers who confess… more

Compliance Management Systems, Corporate Misconduct, Corrective Action Plans (CAPs), Forensic Examination, Internal Audit Functions

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Nathan Fisher

Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk

North Korean IT operatives are infiltrating U.S. and Western companies using stolen or fabricated identities, VPNs, and U.S.-based co-conspirators to gain unauthorized access to corporate systems. These insider threats pose… more

Bad Actors, Co-Conspirators, Cyber Crimes, Cybersecurity, Data Breach

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Jonny Frank

Tariffs Meet COSO: A Two-Way Street to Risk & Opportunity Management

In today’s global trade environment, tariffs have become a company-wide concern—impacting legal, compliance, finance, and operations alike. This article introduces how the COSO Internal Control Framework can serve as a powerful,… more

Artificial Intelligence, Compliance, Corporate Governance, COSO, Customs and Border Protection

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Snežana Gebauer

Tariff and Trade Q&A: Adam Dambrov

With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies? Over the course of my career, the biggest… more

Compliance, Country of Origin, Customs and Border Protection, Due Diligence, Free Trade Agreements

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Christian Gordon

Risk Awareness and Mitigation in Disaster Recovery: During a Catastrophe

In 2022, the United States experienced 18 separate weather and climate disasters costing at least one billion dollars according to NOAA. In 2023, that number rose to 28 separate billion dollar weather events. The frequency and… more

Business Closures, Construction Industry, Contractors, False Billing, Fixed Price Contracts

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Laura Greenman

20 Years of Trends: Reflections and the Future

When it comes to asset tracing, what are the top trends you’re advising clients on? First and foremost, do it early. Do not wait until you have an award or judgment has been handed out as it is already too late. By this time,… more

Asset Recovery, Asset Tracing, Compliance, Compliance Monitoring, Consultants

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Daron Hartvigsen

Assessing the Iranian Cyber Arsenal: Post “12 Day War” Threat to Your Company

As tensions flare in the Middle East, speculation is growing over the potential impacts of Iranian cyberattacks targeting US based companies and infrastructure. We saw similar reactions in 2020 following the death of the head of… more

Bad Actors, Cyber Attacks, Cyber Threats, Cybersecurity, Encryption

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Eric Hines

Tariff and Trade Q&A: Adam Dambrov

With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies? Over the course of my career, the biggest… more

Compliance, Country of Origin, Customs and Border Protection, Due Diligence, Free Trade Agreements

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David Holley

Safeguarding Privilege Between Counsel and Investigations and Crisis Communications Consultants

When a corporate crisis hits, attorneys often bring in investigators and PR consultants to uncover facts and manage reputational risk. But without the right structure, those critical communications may not be protected by… more

Attorney-Client Privilege, Confidential Communications, Consultants, Corporate Counsel, Corporate Investigations

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Christopher Hoyle

Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation

It is tempting for organizations to downplay compliance violations as an isolated event attributable to a few bad apples. However, experience teaches that misconduct is often worse than initially thought. Wrongdoers who confess… more

Compliance Management Systems, Corporate Misconduct, Corrective Action Plans (CAPs), Forensic Examination, Internal Audit Functions

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Ksenia Ioffe

Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide

No Longer Just a Matter of Paying the Fine and Moving On. Corporate settlement agreements used to be straightforward—pay the penalty and move on. Now, these resolutions rival complex business transactions, including months… more

Breach of Duty, Compliance Management Systems, Corporate Misconduct, Corporate Monitoring, Corrective Action Plans (CAPs)

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Sarah Keeling

Advance in Africa: Investment, Innovation & Growth Trends

Africa is undergoing a transformation, driven by technological innovation, cultural influence, and new investment opportunities. With a young and tech-savvy population, the continent is rapidly emerging as a global economic… more

Africa, Capital Markets, Economic Growth, FinTech, Foreign Direct Investment

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Jason Liew

A Tale of Two Industries: Indonesia’s Local Content Requirements

The Indonesian government’s approach towards local content requirements in two industries – telecommunication devices and renewable energy – underscores its need for investment and illustrates how different standards may be… more

Apple, Energy Policy, Foreign Investment, Government Agencies, Indonesia

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Jeen Loo

A Tale of Two Industries: Indonesia’s Local Content Requirements

The Indonesian government’s approach towards local content requirements in two industries – telecommunication devices and renewable energy – underscores its need for investment and illustrates how different standards may be… more

Apple, Energy Policy, Foreign Investment, Government Agencies, Indonesia

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Carlos Flávio Lopes

Navigating Opportunities in Latin America in 2025

Latin America presents a compelling, albeit complex, investment landscape as we move through 2025. While the region is projected for modest economic acceleration, the global stage is marked by political shifts and evolving… more

Economic Growth, Investment Opportunities, Latin America, Popular, Renewable Energy

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Richard Mackintosh

Building a High Trust Organisation

In a high trust organisation each member can be relied upon to demonstrate behaviours which foster transparency, good decision making and delivery of the shared vision without a large controlling overhead. It’s rare in… more

Artificial Intelligence, Corporate Culture, Employees, Human Resources Professionals, Information Technology

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Phathu Makhadi

Procurement Fraud in South Africa

There are numerous ways of committing procurement fraud. When investigating all options need to be considered and collection of intelligence is crucial. StoneTurn Managing Director Phathu Makhadi highlights the most common… more

Anti-Corruption, Bid Rigging, Breach of Contract, Bribery, Change Orders

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John Malloy III

There’s Still Time to Maximize Inflation Reduction Act Incentives

It has been just over a year since the Inflation Reduction Act (“IRA” or “The Act”) was passed. This monumental piece of legislation for the clean energy industry provides hundreds of billions of dollars to build a clean energy… more

Clean Energy, Energy Projects, Energy Tax Incentives, Inflation Reduction Act (IRA), Interconnections

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Jerry McAdams

So Your Goods Have Arrived at the Border. What Can Go Wrong?

Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage fees,… more

Compliance Management Systems, Country of Origin, Cross-Border Transactions, Customs and Border Protection, Due Diligence

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Christopher McIndoe

Expert Series Q&A: Joe Corsello, Euclid Transactional

Joe Corsello, Associate General Counsel & Managing Director, Claims for Euclid Transactional, shares his insights on pivoting from litigation to reps and warranties insurance, opportunities for those seeking a career in the… more

Client Communication, Client Services, Collaboration, Insurance Claims, Insurance Industry

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Juan Migone

Greenhouse Gas Reductions: Finding Your Way Forward

Large corporations, state governments and localities are issuing press releases and public statements concerning their greenhouse gas reduction goals. Some are aiming for 100% renewable energy, others have established net zero… more

Carbon Emissions, Corporate Governance, Environmental Policies, Environmental Social & Governance (ESG), Greenhouse Gas Emissions

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Christopher Milne

Expert Series Q&A: Stephanie Kao, Peabody & Arnold

Stephanie Kao, Partner at Peabody & Arnold, shares her insights on a career in the reps and warranties insurance industry. In this Q&A with StoneTurn Managing Director Chris Milne, Stephanie highlights key moments in her career,… more

Professional Development, Representations and Warranties, Transactional Attorneys, Young Lawyers

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Martin Narciso

Assessing the Iranian Cyber Arsenal: Post “12 Day War” Threat to Your Company

As tensions flare in the Middle East, speculation is growing over the potential impacts of Iranian cyberattacks targeting US based companies and infrastructure. We saw similar reactions in 2020 following the death of the head of… more

Bad Actors, Cyber Attacks, Cyber Threats, Cybersecurity, Encryption

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Jeremy Newell

Whistleblower Day 2023: The (R)evolution of Speaking Up

On July 30, 1778, the Second Continental Congress passed the Whistleblower Protection Act of 1778, which is considered to be the first whistleblower law in world history. Much has changed in two and a half centuries, but very… more

Anti-Money Laundering, CFTC, Dodd-Frank, EU, EU Directive

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Xavier Oustalniol

Mitigating Risk in Financial Services: 5 Questions to Ask

Turbulence in the financial services sector is proving to have a significant impact on the global financial ecosystem. For organizations large and small, now is the time to reflect on key questions to solidify risk management… more

Compliance, Department of Justice (DOJ), Mitigating Factors, Risk Assessment, Risk Management

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Kimberly Ratto

Two Decades and Beyond: A Shifting Landscape & Predictions for the Future

As StoneTurn celebrates two decades in business, our professionals reflect on the industry’s evolution, and look to the future for predictions on the market, the profession, and what challenges and opportunities are on the… more

Analytics, Compliance, Consultants, Corruption, Enforcement

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Naphtali Rivkin

The Next Chapter in Sanctions Due Diligence

In today’s rapidly changing sanctions landscape, a bare minimum approach to sanctions compliance can leave organizations open to a range of risks that can wreak havoc across their business. Holistic approaches to due diligence… more

Acquisitions, Due Diligence, Economic Sanctions, Environmental Social & Governance (ESG), Mergers

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Mike Roos

Advance in Africa: 5 Key Investment Trends

StoneTurn’s Advance in Africa panel hosted by Partner Sarah Keeling, and moderated by renowned journalist Rageh Omaar, brought together leading industry experts to explore investment opportunities in Sub-Saharan Africa. Temi… more

Africa, Corporate Governance, Emerging Markets, FinTech, Foreign Investment

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Paul Ryan

Risk Awareness and Mitigation in Disaster Recovery: After a Catastrophe

Natural disasters, while undoubtedly disruptive and damaging, can serve as powerful catalysts for organizational transformation if approached with foresight and strategic intent. As we’ve explored, successful post-disaster… more

Business Interruption, Fraud Abuse and Waste, Mitigation, Natural Disasters, Property Damage

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Kashif Sheikh

Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers

The rise of AI agents—autonomous decision-making systems—is set to revolutionize business operations by significantly expanding the role of AI beyond generative models like ChatGPT. Unlike traditional AI tools, agentic AI can… more

Artificial Intelligence, Automated Decision Systems (ADS), California Consumer Privacy Act (CCPA), Compliance, Corporate Governance

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Luke Tenery

THE INSIDER THREAT: Mitigating Risk Within the DNA of Your Organization

Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough… more

Analytics, Corporate Governance, Corruption, Customer Proprietary Network Information (CPNI), Cyber Crimes

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Rae Vogelman

Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program

"Whistleblowing," a fundamental component of any compliance program, refers to specific allegations of misconduct raised typically through an anonymous hotline or similar mechanism. "Speak-Up" is broader and refers to a culture… more

Compliance, Corporate Governance, Department of Justice (DOJ), Ethics, Individual Accountability

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Brad Wilson

THE INSIDER THREAT: Mitigating Risk Within the DNA of Your Organization

Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough… more

Analytics, Corporate Governance, Corruption, Customer Proprietary Network Information (CPNI), Cyber Crimes

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Cindy Yu

20 Years of Trends: Reflections and the Future

When it comes to asset tracing, what are the top trends you’re advising clients on? First and foremost, do it early. Do not wait until you have an award or judgment has been handed out as it is already too late. By this time,… more

Asset Recovery, Asset Tracing, Compliance, Compliance Monitoring, Consultants

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