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October 4, 2021 | Podcasts

Guidepost in Motion EP 15: Vori Health: Launching a Virtual Start-up from a Compliance Perspective

Dr. Mary O’Connor, co-founder and chief medical officer at the healthcare start-up Vori Health, talks with Bradley Dizik about the compliance challenges of starting a virtual healthcare practice and why Vori hired a compliance consultant before launching.

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September 22, 2021 | Media Mentions

Iran, Cuba and Belarus Embrace Bitcoin. What Should Banks Do About Sanctions?

The Street

Passing muster with traditional financial institutions and regulators can be critical for crypto exchanges. Julie Myers Wood offers her thoughts.… Read More

October 6, 2021 | Webinars

Multilateral Development Banks: Compliance Considerations, Investigations + Monitorships

This webinar will focus on recent trends in multilateral development bank (MDB) project financing, compliance risks that can lead to enforcement and debarment actions, referrals to law enforcement authorities, collaboration among MDB investigative departments and monitorships associated with debarments. Topics include:

  • The importance of ethics and compliance in determining whom MDBs select to finance
  • Compliance considerations during an MDB investigation – why it is relevant and why it isn’t
  • Referrals to law enforcement authorities – what are the risks of
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July 27, 2021 | Podcasts

Guidepost in Motion EP 14: An Interview with Compliance Legend Eric T. Young

In early 2020, after spending close to 40 years in chief compliance roles at some of the world’s largest institutions, Eric T. Young began his new venture, Young Enterprises, a compliance advisory firm. He recently published his first book: “Declaration of Independence – How Independent Compliance Officers and Directors Can Hold Management More Accountable.”  Eric sits down with Guidepost’s CEO, Julie Myers Wood, for a candid conversation about his career journey from compliance officer to entrepreneur and now author. … Read More