StoneTurn

Turn to Annie Cooper, CPA, ABV, Managing Director, Houston.   Annie Cooper, CPA, ABV, Managing Director at StoneTurn, brings over a decade of expertise in financial and economic consulting for IP and business litigation matters. She specializes patent infringement, breach of contract, misappropriation of trade secrets, tortious interference, fraud, negligence, and breach of fiduciary duty. Annie was drawn to StoneTurn due to its strong emphasis on culture and work-life balance, with both local and firm-wide offices dedicating time each week to support team well-being. She values the firm’s commitment to professional development, particularly opportunities to observe depositions and trial testimonies.   Reflecting on her career, one piece of advice Annie would share with her younger self—and others—is to not be afraid to pivot. A career is a long journey, and there are many opportunities to grow and evolve along the way.   Learn more about Annie: https://lnkd.in/eZj7GJsF   #WEatST #WomensHistoryMonth #EmployeeSpotlight #WorkLifeBalance #LitigationSupport  

Africa's rich natural resources are pivotal in the global energy transition. The continent's abundant critical minerals, such as copper, cobalt, and lithium, are essential for technologies like electric vehicles (EVs) and artificial intelligence (AI) infrastructure. As demand for these minerals surges, Africa's role in the global supply chain becomes increasingly significant. In our recent panel discussion, "Advance in Africa," AlphaSierra Founder Andrew Sekandi highlighted the continent's evolving extractive industries and their global impact. He emphasized the renewed focus on Africa's natural resources due to technological advancements and geopolitical shifts. To delve deeper into Africa's critical role in technological innovation and the global energy transition, read our latest insight: https://lnkd.in/dqXMgMgm #Africa #CriticalMinerals #EnergyTransition #TechnologicalInnovation #AdvanceinAfrica

How are emerging technologies, like AI and big data, impacting litigation? In a Q&A with Corporate Disputes Magazine, Stefan Boedeker digs into the role of big data in modern litigation, including trends such as: ☑️ Big Data’s Impact on Litigation Processes ☑️ AI and Machine Learning in Litigation ☑️ Challenges and Safeguards in AI-Driven Litigation ☑️ The Future of AI in Expert Testimony The takeaway for modern legal professionals? Read on at the link here to find out: https://lnkd.in/eiz7viBX #bigdata #litigation #AI #experttestimony

Trade allocation is a critical process in investment management, ensuring fair and equitable distribution of trades among clients. However, without proper oversight, it can lead to significant compliance risks. Our latest insight from Chris Hoyle and Howard A. Scheck delves into common pitfalls in trade allocation and offer strategies to mitigate these risks, including: 🎯 Establishing clear policies and procedures: Define and document trade allocation methodologies to promote consistency and fairness. 🎯 Implementing robust monitoring systems: Utilize technology to detect and prevent potential allocation discrepancies. 🎯 Conducting regular training: Educate staff on compliance requirements and ethical standards to reinforce a culture of integrity. By proactively addressing these areas, firms can enhance client trust and uphold regulatory compliance. Read the full article to explore more insights on preventing trade allocation pitfalls. https://lnkd.in/eUp5aSjA #TradeAllocation #Compliance #InvestmentManagement #RiskMitigation

White-collar and financial crimes are evolving, with #fraud schemes becoming more sophisticated and harder to detect. The U.S. DOJ's Fraud Section reported a staggering 300% increase in monetary recoveries in 2024, highlighting the scale of the issue. At the same time, emerging technologies like blockchain and deep-web intelligence are reshaping investigative strategies. Successful legal investigations now require a combination of traditional forensic methods and advanced digital tools to uncover complex financial misconduct. As fraud tactics continue to shift, organizations and regulators must stay ahead of the curve. Explore our latest insight from Abby Barasch on how #investigative approaches are adapting to today’s financial crime landscape: https://lnkd.in/dyX6kZDq #FinancialCrime #WhiteCollarCrime #FraudPrevention #Investigations

What's the best advice you ever received from a mentor? For Forbes, Jonny Frank shares words of wisdom he received early in his career, and how he has applied that to both his professional journey and how he guides clients. Read more at the link below. Forbes Finance Council https://lnkd.in/gVigQwH3 #finance #compliance #riskmanagement #riskadvisory

Our London team had a fantastic time celebrating International Women’s Day last week! We kicked off the day with a breakfast at The Ned, followed by an evening of great conversations and wine tasting in collaboration with The Female Fraud Forum. See a few snapshots from the events below, we loved hosting everyone for a day filled with networking, connection, and celebration. Danielle Spring Elizabeth Davidson Lucy Cryan Kathryn Nathan #FFF #IWD #fraud #londonevents #internationalwomensday

🔎Brazil’s arbitration landscape is evolving, but recent rulings by the São Paulo Court of Justice highlight a crucial challenge: failure to disclose conflicts of interest can lead to annulled awards. In one case, an award was overturned because an arbitrator did not disclose a professional relationship with one of the attorneys involved. In another, the presiding arbitrator’s financial ties to a party’s law firm led to annulment. 📌 What does this mean for businesses and legal teams? ✔️ Conduct thorough due diligence on arbitrators. ✔️ Ensure full transparency and disclosure of any potential conflicts. ✔️ Understand the IBA Guidelines on Conflicts of Interest to uphold integrity in arbitration. As arbitration in Brazil continues to gain traction, taking these steps can protect your award from annulment and enhance enforceability. 🔗 Read more about best practices for arbitration in Brazil from Isabella Pozza and Snežana Gebauer at the link below. #Arbitration #Brazil #LegalInsights #RiskManagement

Turn to Bailey K., Manager, Boston.   Bailey has over five years of experience in forensic technology services, specializing in areas such as intellectual property theft, employment litigation, and fraud. A strong advocate for mentorship, Bailey finds fulfillment in guiding others, particularly interns at StoneTurn. Having started as an intern herself, she understands the impact a mentor can have on one’s career. Bailey is passionate about helping others develop both their technical and soft skills, and takes pride in watching them grow in confidence and professionalism.   Her advice? “Say ‘yes’ when asked to step outside your comfort zone. It’s a powerful way to expand your skill set, build meaningful relationships, and become a stronger team member. Embracing new challenges has allowed me to collaborate with experts and adopt innovative approaches that have shaped my own growth.” Learn more about Bailey: https://lnkd.in/evQdCNNM #WEatST #WomensHistoryMonth #EmployeeSpotlight #WomeninTech #ConsultingJobs

Bad actors are consistently seeking opportunities to exploit the most vulnerable systems that take the least amount of time, Luke Tenery tells Law360 on the heels of the NY AG's complaint against Allstate. Recent breaches and regulatory action demonstrate how critical it is to regularly test the defenses safeguarding critical assets, including #PII. What risks are on the horizon, and how are regulators responding? Read more here: https://lnkd.in/eDDrhVUR #cyberbreach #cyberincident #cybersecurity