April 26, 2018 | Articles
Corporate Compliance Insights –
Julie Myers Wood, CEO, authored an informative piece on how to avoid sanctions after several government regulators have warned the entire shipping industry of the sanctions risks associated with North Korea’s deceptive shipping practices.… Read More
February 2, 2018 | Podcasts
Julie Myers Wood joins host Mark and Claire Rauscher, a partner in the Charlotte office of Womble Bond Dickinson, to discuss how businesses other than banks can be used for money laundering and how they can avoid it.… Read More
July 12, 2017 | Articles
Matthew Zandi, senior managing director in the Los Angeles office of Guidepost Solutions and former Orange County deputy district attorney, explains why it is important to reform the False Claims Act given it has proven to be ineffective at preventing fraud and encouraging ethical corporate behavior.… Read More
January 1, 2017 | Articles
Guidepost CEO Julie Myers Wood, and Adrian Mebane, vice president and deputy general counsel for The Hershey Company, discuss significant regulatory developments and enforcement trends with respect to economic sanctions and compliance challenges.… Read More