September 7, 2022 | Podcasts
Guidepost in Motion: State of Compliance 2022 with Alixandra Smith Part 1
Eric T. Young welcomes Alixandra Smith, a deputy chief of the Criminal Division at the U.S. Attorney’s Office for the Eastern District of New York. The two discuss the Department of Justice’s renewed approach about corporate culture, including the prosecution of companies and individuals for their specific criminal violations and misconduct. They also talk about the importance of compliance in the context of the successful prosecutions of Foreign Corrupt Practices Act and money laundering violations by Goldman Sachs.
(Disclaimer: The … Read More
March 1, 2022 | Media Mentions | Valora Analitik
Próximo Gobierno de Colombia Debe Adoptar Herramientas para Prevenir Fraude y Corrupción: Experto Andrés Otero
November 12, 2021 | Media Mentions | Global Investigations Review
Guidepost Solutions Named to GIR 100
Guidepost Solutions has been named to the 2021 GIR 100. Based on extensive research, the list recognizes 100 firms from around the world that are able to handle sophisticated cross-border government-led and internal investigations.… Read More
October 6, 2021 | Webinars
Multilateral Development Banks: Compliance Considerations, Investigations + Monitorships
This webinar will focus on recent trends in multilateral development bank (MDB) project financing, compliance risks that can lead to enforcement and debarment actions, referrals to law enforcement authorities, collaboration among MDB investigative departments and monitorships associated with debarments. Topics include:
- The importance of ethics and compliance in determining whom MDBs select to finance
- Compliance considerations during an MDB investigation – why it is relevant and why it isn’t
- Referrals to law enforcement authorities – what are the risks of