News + Events

June 23, 2022 | Blog Financial Crime Consulting

The Looming Bear Market is Likely to Bring More Prosecutions

When the tide goes out, as it appears to be doing now with the market down 20% percent from its highs in January, bad actors will be left exposed for everyone to see. Simply put, as the market drops those companies hiding behind lofty share prices and astronomical crypto values will be scrutinized to determine if financial fraud and white-collar crime was behind this activity.

The Department of Justice recently brought two significant, complex cases that illustrate this point when … Read More

September 20, 2022 | Events

IIB AML Seminar

The Institute of International Banker’s Annual Anti-Money Laundering Seminar provides a forum for international bankers and their legal and compliance advisors to hear from industry leaders and regulators on timely topics in the AML space. Members of the Guidepost team will be participating and look forward to hearing the latest BSA/AML/OFAC developments.… Read More

July 14, 2022 | Events

SoCal ACFCS Kick Off

The Southern California chapter of the Association of Certified Financial Crime Specialists is celebrating its chapter kick off with an educational program focused on law enforcement. Panelists include a former FBI agent and a chief assistant at the U.S. Attorneys Office for the Central District of California who will discuss enforcement priorities, the impact of data and emerging technologies, and the uptick in cyber and financial crime. We are proud to support the chapter’s mission to help industry professionals detect … Read More

June 21, 2022 | Webinars

Taking a Bite Out of Sanctions Crime: KleptoCapture Enforcement and the New FCPA

Eric Young gives listeners on the RANE webinar an inside look at the evolution of greater global coordination among Western nations that links effective compliance with national security.

Hear the discussion below or read a recap.

 … Read More