November 29, 2022 | Podcasts
Although the Internet of Things has made everyday living more convenient, there are numerous risks associated with being in a highly connected environment. Cody Shultz, a member of the Investigations and Private Client Protection Practice at Guidepost Solutions, invites Seth Rodin, seasoned privacy professional to join him for the launch of the Guidepost podcast series Privacy Matters. Mr. Rodin is the director of program management at Halo Privacy and spent close to ten years at the U.S. Treasury with … Read More
September 13, 2022 | Podcasts | IIB Bank Talk
Alixandra Smith, Deputy Chief of the Criminal Division at the United States Attorney’s Office for the Eastern District of New York, and Eric Young, Senior Managing Director of Guidepost Solutions and former multi-decade Chief Compliance Officer, discuss all things governance, risk, and compliance as they relate to foreign banking organizations, specifically with regard to recidivist behavior, monitorships, individual accountability, C suite certifications, and more.
September 13, 2022 | Podcasts
Eric T. Young and Alixandra Smith, deputy chief of the Criminal Division at the U.S. Attorney’s Office for the Eastern District of New York, continue their discussion about the Department of Justice’s expectations of corporate compliance today, including the requirement for chief executive officers and chief compliance officers to certify that their compliance programs are effective. They also talk about sanctions as a matter of national security.
(Disclaimer: The views expressed in this podcast are not necessarily those of the … Read More
September 7, 2022 | Podcasts
Eric T. Young welcomes Alixandra Smith, a deputy chief of the Criminal Division at the U.S. Attorney’s Office for the Eastern District of New York. The two discuss the Department of Justice’s renewed approach about corporate culture, including the prosecution of companies and individuals for their specific criminal violations and misconduct. They also talk about the importance of compliance in the context of the successful prosecutions of Foreign Corrupt Practices Act and money laundering violations by Goldman Sachs.
(Disclaimer: The … Read More