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November 29, 2022 | Podcasts

Guidepost in Motion: Privacy Matters Part 1: Privacy vs. Convenience

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

IIB Bank Talk: Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs

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.

 

You can also listen on Spotify.… Read More

September 13, 2022 | Podcasts

Guidepost in Motion: State of Compliance with Alixandra Smith Part 2

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

Guidepost in Motion: State of Compliance 2022 with Alixandra Smith Part 1

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