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Media Mentions

June 1, 2023 | Media Mentions

How a new US law will protect the identity of whistleblowers and could reward their actions with $millions

ICYMI: “Crucially, the Act covers non-US employees, including compliance officers, rewarding them if the information they report leads to successful enforcement of US laws such as AML and Office of Foreign Assets Control (OFAC) sanctions laws.” Eric T. Young weighs in on this new Act and its effect on compliance.

“This greatly empowers compliance officers to report weaknesses in controls, or criminal and other misconduct. And it protects the whistleblower against retaliation. This Act effectively compels international organisations – and … Read More

May 16, 2023 | Media Mentions | The Fintech Times

Industry Explains How Regtech Has Evolved Since the Pandemic

Allison Spagnolo gives her take on the state of regtech in the financial industry: “The use of regtech is only going to become more widely applied throughout the financial industry. We should no longer view it as a tool for organizations that are willing to take a risk on new technologies.”… Read More

April 12, 2023 | Media Mentions | Fox 21

Duluth Public Library Security Assessment

Lindsay Woolward presented to the City Council to share the background and findings of the Guidepost security assessment for the City of Duluth-Library.… Read More

April 12, 2023 | Media Mentions | Detroit News

Progress touted in Oxford school shooting probe

Giving an update to the Oxford Community Schools Board of Education and the community, Bradley L. Dizik discussed the progress in Guidepost Solutions’ investigation into the events surrounding the November 30, 2021 shooting.… Read More