Benjamin Stanley offers experience in a variety of forensic accounting matters, with a particular focus on monitorships and anti-money laundering and bribery cases. He has supported DOJ-appointed independent compliance monitorships, conducted transaction testing, and advised on regulatory remediation. With a degree in Foreign Affairs, Ben has organized and moderated ESG summits with members of the European Parliament and a former European prime minister.
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Biography
Benjamin Stanley offers experience in a variety of forensic accounting matters, with a particular focus on monitorships and anti-money laundering and bribery cases. He has supported DOJ-appointed independent compliance monitorships, conducted transaction testing, and advised on regulatory remediation. With a degree in Foreign Affairs, Ben has organized and moderated ESG summits with members of the European Parliament and a former European prime minister.





