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December 3, 2020 | Articles | Association of Certified Sanctions Specialists

Sanctions and the Supply Chain: Is Your Data Working for You?

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

April 8, 2020 | Press Releases

Seasoned Investigator Joins Guidepost Solutions – Christopher Kim Hiring Reflects Continued Expansion of Financial Investigations and Compliance Services

Guidepost Solutions, a global leader in compliance, investigations and security consulting, announced the hiring of Christopher R. Kim, Esq. as a senior managing director. He brings over 23 years of investigative and legal experience involving criminal and international sanctions cases. Prior to joining Guidepost Solutions, Kim’s practice was focused on international financial institutions (e.g. World Bank Group) sanctions matters, internal corporate investigations, and monitorships involving the U.S. government.

“Christopher’s deep knowledge and robust experience working with international entities will bring … Read More

December 18, 2019 | Articles | Forbes

Sanctions Compliance Today: How Should Companies Protect Themselves?

In her most recent article, Julie Myers Wood explains how staying compliant with sanctions regulations is more complex and challenging than ever and why now is the time to evaluate what your company is doing to monitor its supply chain.… Read More

March 25, 2019 | Media Mentions

Europe and Iran’s Tense ‘Crypto’ Trade Pact

Asia Times

Can Iran avoid US sanctions through INSTEX? It can “accelerate a broader acceptance of crypto,” according to CEO Julie Myers Wood.… Read More