August 20, 2020 | Press Releases
Guidepost Solutions, a global leader in compliance, investigations and security consulting, today announced that it has entered into a Certified Investigative Partner (CIP) relationship with Chainalysis, a leading blockchain analysis company.
As a CIP, the very experienced investigators at Guidepost will be trained to use Chainalysis’ compliance and investigation software to help identify and stop bad actors who use cryptocurrencies for illicit activity such as ransomware, darknet markets, scams, money laundering, and more.
“As interest in cryptocurrency grows, so … Read More
April 29, 2020 | Webinars
Join Shaun Wu from Paul Hastings and Christopher Kim from Guidepost Solutions as they share their deep experience in integrity compliance investigations and monitorships across the Asia-Pacific region in connection with administrative sanctions imposed by multilateral development banks. The panelists will share their expertise on conducting investigations and monitorships on behalf of multi-lateral development banks related to investments in the Asia-Pacific region and how best to manage compliance across some of these high-risk emerging markets. Read More
November 10, 2019 | Media Mentions
CNN In Season 3 of Declassified on CNN, Lou Milione talks about an investigation he was involved in some years ago. The episode focuses on Viktor Bout, a Russian arms dealer, known as the Merchant of Death. Read More
April 23, 2019 | Press Releases
Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, appointed Daniel D. Brownell and Dennis M. Walsh as senior managing directors, and Elan D. Parra as managing director, based in its New York headquarters.
All three are former prosecutors, with long and distinguished careers in local law enforcement. Brownell, Walsh, and Parra are also members of the Guidepost Solutions monitoring team working to ensure the New York City Housing Authority (NYCHA) satisfies the conditions of its January … Read More