News + Events

October 16, 2024 | Events

14th Annual EDI Leadership Summit

The Electronic Discovery Institute offers thought leaders and pioneers in the legal technology industry the preeminent forum for innovation, benchmarking, and education for leading minds in legal technology. Guidepost looks forward to collaborating with legal advocates in this close-knit community.… Read More

May 10, 2024 | Events

Federal Bar Association Annual Immigration Law Conference

The annual event features concurrent panels designed to explore a wide range of immigration matters. Team Guidepost will be on hand to share their knowledge and discuss the various solutions available for attorney involved in immigration law.… Read More

March 20, 2024 | Events

SCCE 12th Annual European Compliance & Ethics Institute

Terry King will share his expertise during the session, “Business Compliance Clear and Simple? Demystifying the Directive and Seizing Opportunities.” Topics include understanding the opportunities for businesses to get ahead of the curve, the practical steps of an initial assessment, and the required immediate steps to set businesses on the path to compliance.… Read More

January 30, 2024 | Blog Due Diligence

Will Your Due Diligence Program Meet the New DFS Requirement?

There is no question that bank failures in 2023, and corresponding risks taken by bank executives contributed to the new New York Department of Financial Services (DFS) enhanced due diligence rubric, emphasizing ongoing evaluation of “character and fitness.” 

The final guidance, issued by DFS on January 22, 2024, requires “regular and rigorous” vetting of key personnel at banking organizations and non-depository institutions. It is clear, that DFS is focused on enhanced scrutiny of senior officers, who “participate in major policy-making Read More