Address Your Compliance “Tail Risks” Now
Now is the time to shore up your compliance risk management programs. Otherwise, the likelihood and severity of violations and enforcement could increase significantly.
Protecting Organizations from Extreme Heat Waves Across the United States
June 2024 broke global records as the hottest month according to the National Oceanic and Atmospheric Administration’s (NOAA’s) 175-year dataset. It was also the 13th month in a row of record-high temperatures, tying the previous record set during the May 2015 – May 2016 span for the longest record warm global temperature streak in the […]
The Benefits of Consumer Complaints: Improve Processes and Achieve Business Goals
Complaints are a crucial component of any business’s integrity. But all too often complaints are overlooked because of the very nature of them. The rise of grievances being aired across social media platforms has desensitized many financial institution compliance professionals from identifying a problem that may exist. Many complaints are general grievances of dissatisfaction with […]
3rd Person Arrested in Swift Terror Threat
John Torres recently joined Live Now Fox to discuss the terror plot targeting Taylor Swift concerts in Austria. He emphasized that the distinction between soft and hard targets is becoming increasingly blurred, particularly in the context of concert venues, where large gatherings are being exploited by terrorists. John highlighted the importance of diligent intelligence gathering, […]
Guidepost Solutions Ramps Up Latin American Operations with Opening of Mexico City Office and Key Leadership Promotions
Yohir Akerman and Andres Otero Promoted Presidents of LATAM Guidepost Solutions, a global leader in domestic and international investigations, compliance, monitoring, and security and technology consulting, announced the expansion of its operations in Latin America with the opening of an office in Mexico City and the promotions of Yohir Akerman and Andrés Otero to presidents […]
Crypto Crackdown: 8 Key BSA/AML Fundamentals for FinTechs
In June 2024, multiple state regulators took joint action against Plutus Financial, Inc (Abra) ordering Abra to cease and desist certain operations in the U.S. and reimburse customers of virtual assets valued at $81.1 million due to their failure to properly register with state financial regulators. The action illustrates the necessity for FinTech companies participating […]
Compliance Considerations of Cloud-based Technology in the Pharmaceutical Industry
The pharmaceutical industry has been slow to adopt cloud technology as it faces unique data privacy and security obligations. However, it can benefit from the cloud’s advantages such as advanced data analytics, secure storage, and standardized processes. In a recent article published by Pharmaceutical Compliance Monitor, Krista Tongring and Allison Spagnolo emphasize that “utilizing cloud-based […]
T-Mobile Bid for UScellular Raises a Number of National Security Issues
T-Mobile has announced its intention to acquire nearly all of UScellular, the fourth-largest wireless carrier in the U.S. This acquisition raises several intriguing questions, particularly regarding a business unit within UScellular that exclusively serves federal agencies. In a recent article by Foreign Investment Watch, Ken Mendelson shares his expertise on the matter through a national […]
Federal Bar Association Annual Immigration Law Conference
The annual event features concurrent panels designed to explore a wide range of immigration matters. Team Guidepost will be on hand to share their knowledge and discuss the various solutions available for attorney involved in immigration law. VIEW EVENT DETAILS
City & State Names Guidepost Chairman Bart M. Schwartz to Inaugural Law Power 50
Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, is proud to announce that Bart M. Schwartz, Chairman, has been named to City & State’s inaugural Law Power 50 list. City & State’s lists of the most powerful people in New York have previously featured recognized leaders from the real estate, higher […]