October 14, 2022 | Media Mentions | American Banker
Why does human labor constitute a majority of the cost of fighting financial crime, even as banks automate some financial crime compliance chores? Eric T. Young helps explore whether compliance costs have leveled off or will grow further in this American Banker article (paywall).… Read More
October 6, 2022 | Media Mentions | The Detroit News
“These sessions have been invaluable. It is important that our investigators continue to speak to anyone who wishes to share relevant information,” Andrew O’Connell said in a statement. “Every interview is important, and Guidepost is working carefully to ensure that all information is handled appropriately as the team works to prepare its public report.”… Read More
September 26, 2022 | Media Mentions | Reuters
Eric T. Young weighs in on the U.S. Department of Justice prosecution approach to corporate recidivism. He says the DOJ “has the discretion to assess whether the corporate culture and propensity of recidivism has diminished or not. If not, cooperation credit will be minimal while the penalty will be severe.”… Read More
September 12, 2022 | Media Mentions | Dot LA
Venmo and Paypal, amongst other payment apps, have made it easy for individuals to send electronic forms of payment to and from each other. It has also made it easier for scammers to con people out of money. Katya Gozias tells readers this is not something new, in fact it is a continuation of past fraud schemes. Katya adds the only way to not fall into a scammers phishing tactic is to be extra cautious and aware of anything that … Read More