The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in United Kingdom (England & Wales), including corporate liability regimes, relevant penalties and key features of compliance programmes.
SINGAPORE, June 8, 2022 /PRNewswire/ Global advisory firm StoneTurn today announced the opening of its Singapore office, expanding its geographical footprint in the ASEAN region and deepening the firm's commitment to clients around the globe. StoneTurn assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. Global Investigations Review named StoneTurn the 2021 Investigations Consultancy of the Year, highlighting the firm's strong reputation in the investigations market and multidisciplinary expertise in data science and analytics, forensic accounting, sanctions, national security, due diligence, and business intelligence as part of a holistic, global Investigations practice. StoneTurn's Singapore office marks the firm's presence on five continents, with more than 15 offices in the United States, United Kingdom and Europe, Brazil, South Africa and Asia. The Singapore team will be led by Pa
With the holiday season upon us, companies waiting for a nice surprise this Christmas are more likely to find a lump of coal in their stocking. In a series of recent announcements,.
An insider's perspective from former Department of Justice (DOJ) and Federal Bureau of Investigation staff about how the US government gathers evidence abroad.