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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
 /  Business Organizations, Labor & Employment Law, Law Practice Products & Services, Science, Computers, & Technology

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
 /  Business Organizations, Commercial Law & Contracts, Finance & Banking, Law Practice Products & Services, Securities Law

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
 /  Insurance, Law Practice Products & Services

Southeast Asia’s Growing Role in EVs: Mitigating Your Supply Chain Risks

Southeast Asia’s electric vehicle (EV) market is booming. Since 2019, EV sales in the key markets of Thailand, Vietnam, and Indonesia have increased exponentially, reaching year-on-year growth rates of 300 – 400% in 2023…more
 /  Energy & Utilities, Environmental Law, International Law & Trade, Transportation

Foreign Companies Investing in U.S. Real Estate: Are You a National Security Risk?

The U.S. government has made it clear that foreign companies investing in and/or purchasing U.S. real estate can present a national security risk. It is imperative that foreign investors develop an internal and robust CFIUS[1]…more
 /  Administrative Law, International Law & Trade, Law Practice Products & Services, Real Estate - Commercial

NCSC Warns U.S. Startups and Investors of Foreign Bad Actors with Money to Spend

Last week, the National Counterintelligence and Security Center (“NCSC”), the Office of Economic Security and Emerging Technologies (“OESET”) and other coordinating government agencies issued a warning to U.S. venture capital,…more
 /  Intellectual Property, International Law & Trade, Science, Computers, & Technology

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
 /  Business Organizations, International Law & Trade, Labor & Employment Law, Law Practice Products & Services, Science, Computers, & Technology

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
 /  Insurance, Law Practice Products & Services, Mergers & Acquisitions

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
 /  Law Practice Products & Services

The Importance of Having a National Security Strategy

The United States and an increasing number of other countries are evaluating the impact of foreign investment on their countries’ national security posture. Generally, foreign investment regulatory regimes allow regulators to…more
 /  Finance & Banking, International Law & Trade, Law Practice Products & Services, Mergers & Acquisitions, Real Estate - Commercial

5 Positive Investment Trends for Latin America & Mitigating Risk in 2024

In 2024, Latin America stands out as an optimal destination for investors, marked by a series of positive developments. From tax reforms to lower interest rates, these elements together sketch a promising picture for those…more
 /  Finance & Banking, International Law & Trade, Law Practice Products & Services, Taxation

Mastering The High Stakes of Insider Risk Management

Navigating the dynamic landscape of insider risk management requires a nuanced understanding of organisational dynamics, culture and regulatory imperatives. The costs (both direct and indirect) of getting it wrong are high, with…more
 /  Business Organizations, Law Practice Products & Services

Inside The Fraud Lab Podcast: Dave Burroughs on Insider Risk

What is insider risk, and how can organizations mitigate threats to their business? In this episode of Inside the Fraud Lab, Dave Burroughs breaks down how insider risk manifests, what red flags to look out for, and the role of…more
 /  Business Organizations

Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance

At the start of 2024, the New York State Department of Financial Services (“DFS”) issued an industry letter: Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers (the “Guidance”),…more
 /  Finance & Banking, Law Practice Products & Services

Navigating the Shifting Risk Landscape: Insider Threats and Global Challenges

StoneTurn Partner Sarah Keeling and Senior Adviser Richard Mackintosh host a discussion on the evolving risk landscape, examining geopolitical shifts, emerging threats in the Middle East, and the impact of AI on security…more
 /  Business Organizations, Law Practice Products & Services, Science, Computers, & Technology
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