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.
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
