Benjamin
Stanley
Senior Associate
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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- ABB: Supported ABB’s Compliance and Finance teams to improve their internal controls in the run-up to the company’s multi-jurisdictional settlements regarding allegations of corruption in South Africa.
- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Binance: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Technology Company: Assisted in the investigation of alleged export control violations of an international software company that sold optical and communications equipment into China, which included the review of the compliance program and implementation of new practices to present remediation efforts to the Bureau of Industry & Security.
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.
Awards & Recognition
