January 7, 2021 | Webinars
The world will usher in a changing political, legal, and economic landscape as the new Biden administration assumes American leadership in 2021. The impact on trade may involve policy and/or legal changes in Export Controls, Sanctions, Compliance, and Privacy issues along with concomitant shifts in supply chain dynamics. Recently released Chinese export control laws will have an immediate impact on companies doing business in China, and will also have an extraterritorial effect. Companies doing business in sectors including technology, manufacturing, … Read More
December 3, 2020 | Articles
Association of Certified Sanctions Specialists – Julie Myers Wood writes on how to harness technology to ensure your compliance program is streamlined; identify and intelligently use data to understand your customer’s behavior; and take proactive steps to satisfy requirements set forth in guidelines issued by OFAC and DOJ. Read More
July 24, 2020 |
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April 15, 2020 | Press Releases
Guidepost Solutions, a global leader in compliance, investigations and security consulting, today announced the establishment of its National Security practice and the promotion of former senior FBI national security official Stephanie Douglas to president of the division. The group will assist companies and law firms in managing and meeting the challenges of complying with the ever-growing and complex array of government regulation in key areas including the Committee on Foreign Investment in the United States (CFIUS), sanctions and export controls, … Read More