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Your Co-Hosts at the 2026 NADDI National Summit

Posts
2026 Wolf Trap Ball: The Rhythm of New Orleans
Data Center Physical Security Summit 2026
E-Verify Status Change Reports: What Employers Need to Know About Expanded EAD Revocation Monitoring in 2026
Guidepost Solutions and Angela Osborne Earn 2026 US OSPA Finalist Honors for Security Industry Excellence
City & State New York 20th Anniversary
15th Annual Atlanta International Arbitration Society Conference
How Risk is Reshaping the Luxury World
Teach Democracy’s Annual Celebration
Association of Continued Professionals – Government SIG
DEAFNA Everett Hatcher Golf Outing
GIR Live: Annual Investigations Meeting New York 2026
International Health Facility Diversion Association (IHFDA) Annual Conference
Outstanding Security Performance Awards (OSPAs)
The Latest DOL Announcement is a Wake-up Call for Employers
Does Your Security Consultant Use AI?
How a Gang of Thieves Pulled Off a Multimillion-Dollar Data Center Heist
Congress wants to regulate crypto. But police say the plan fails
Navigating the SAFER SKIES Act: What the New Counter-Drone Legislation Means for Your Security Operations
Candidate Guide: Global Testing & Planning
2nd European Controlled Substance Compliance & Shipping Conference
Guidepost Solutions Chairman Bart M. Schwartz Named by City & State New York to Inaugural Above & Beyond: Protecting New York List
ACC 2026 Annual Meeting
Forum on Cartels, TCOs & Compliance in Latin America
What Is an Initial Risk Assessment and Why Does It Matter?
Cybersecurity Compliance is Shifting From Documentation to Demonstration
AI Hallucinations and Other AI Risks: Why Every Organization Needs an AI Compliance Framework
Connecticut’s New AI Employment Law: What It Means for Employers Using Automated Hiring Tools
A Question of Strategic Defense: The China Challenge in Latin America
Losing the Compliance Gap: Why a Diligent Workforce Isn’t Enough to Satisfy Regulators
Guidepost Solutions Welcomes Cybersecurity and Enterprise Risk Leader Karen Randall as Senior Managing Director
North Korea’s Hackers Have Moved Beyond Brute Force, Says FBI Veteran: Kim Jong Un’s Crypto Attackers Now Have A New Tool — You
Guidepost Solutions’ Cathal Walsh Recognized Among Crain’s New York Business 2026 Notable Leaders in Architecture, Engineering & Construction
COLUMN: Management failures at U.S. banks can lead to ‘material financial risks’
IIB 2026 BSA/AML/OFAC Training Series
From Criminal Risk to Terrorism Liability: Why Companies With Exposure to High-Risk Regions Must Act Now
2026 NADDI Annual Drug Diversion School
Chief Officer Awards Finalist Julie Myers Wood Shunned Exotic Food Abroad. Now, ‘Eat the Sushi’ is Her Mantra.
Guidepost Solutions Showcases Monitorship Expertise in Global Investigations Review’s Leading Industry Guide
CSA Compliance: Insights & Tips from a former DEA Diversion Investigator
Before the Incident: Why a Security Assessment Is the First Step, Not the Last
Fact-finding as Strategy: How Cross-Border Investigations Strengthen Latin America Arbitration
Before ICE Knocks: Building an Employer Response Program That Survives Real Enforcement
ATAP Great Lakes and Northwest Chapters: Heartland Joint Threat Assessment Training
The Most Frequently Cited Consumer Compliance Violations in 2025 — And How Banks Can Avoid Them
ISS vs. TVRA: The Executive Guide to Choosing the Right Security Assessment (and Budgeting for It)
Securing K-12 Schools: How to Build, Align, and Future-Proof a Technology-Driven Security Program That Actually Works in the Field
PAL Legal Professional Luncheon
What Happens When Healthcare Organizations Dismiss Their Own Whistleblowers
Guidepost Solutions Earns Tier 1 Ranking in Legal 500 Disputes Services Guide for Business Intelligence & Investigations
HSIA DC Reception
GSX 2026
NADDI Oklahoma Chapter Training
2026 NADDI National Narcotics Summit
Border Security Expo
A Compliance Moment for Higher Education
Protecting Trade Secrets in an Evolving Threat Landscape
New York Lawyers for the Public Interest Golf Outing
HR’s Role in Drug Diversion Prevention: A Frontline That Often Goes Overlooked
The Next AI Arms Race Is About Fortifying DataCenters
When a CFO finds fraud
WWCDA New York Cocktails & Conversations
Julie Myers Wood Shortlisted for WashingtonExec’s 2026 Chief Officer Awards, Honoring Leadership at Guidepost Solutions
Well-Being at Risk – The Hidden Threat of Drug Diversion in Lifestyle Medicine Modalities
New York City Police Foundation Annual Gala
New York Criminal Bar Association Annual Dinner
How IRS Code 132 Can Help AI and Data Center Executives Stay Safe
The Challenges of Debanking and Fair Access Laws
The DOJ’s New Corporate Enforcement Policy: What It Means for Your Company — and Your Internal Investigations
Washington Executive Chief Officers Awards
The Peptide Moment: How FDA’s Regulatory Reversal Creates Risk and Opportunity for Venture Capital and Private Equity
Stuy Alumni in Public Service Panel
Guidepost Solutions Earns Triple Honor as Three National Security Leaders Recognized Among Foreign Investment Watch’s 2026 Top Advisors
City & State New York City Power 100
Women In Security Documentary Screening
Why Water Critical Infrastructure Needs a Strategic Security Plan and How to Build One
Recent Changes to Criminal Division Guidance Unlikely to Impact Antitrust Division Monitorships
The Risks Are Real
HCCA 30th Annual Compliance Institute
Managing Risk: Cyber Physical, and Insider Threats to Data Centers
ABA International Law Section Annual Conference
Engage New York
Guidepost Solutions Strengthens Protective Services Practice with Appointment of Security Executive Caben Chester
Citizens Union Gotham Greats
Gifts for the Homeless Banding Together
Guidepost Solutions Promotes Ramone Kegler to Associate Vice President in its Healthcare, Education and Life Safety Practice
Unidentified drones reported flying over Fort McNair; expert calls it security concern
The Challenges of Debanking and Fair Access Laws
Iran In Focus: Four Escalating Risk Areas Financial Institutions Can’t Ignore
Protecting Data and Systems in Organizational Transitions: A Guide for Leaders
Bluesight Diversion Symposium
Enrique Camarena Memorial Golf Tournament
Is it time to call a security integrator? A guide for small businesses
DIY vs. professional security for small businesses: Weighing the pros and cons
ABTL 52nd Annual Seminar
AILA Annual Conference
Boards ‘Thread the Needle’ on Spooling Executive Orders
Private Credit’s Moment of Truth: Why Defaults Create an Investigative Problem, Not Just a Financial One
Data centers are caught in the crossfire of the Iran war
The 2026 Trailblazers in Law
2026 NADDI of Alaska Training Conference
2026 NADDI of Texas Training Conference
2026 NADDI of Tennessee Training Conference
2026 NADDI of Nebraska Training Conference
Vizient Southern States Pharmacy Leaders Network Meeting
GIR LIVE London
Automation Without Accountability: AI and the Compliance Gap
When Red Flags Are Missed: Lessons from a Recent Private Credit Fraud
2026 FOI Conference
Cherry Blossom Program
All social program benefits can be distributed onchain: Compliance exec
Guidepost Solutions Chairman Bart M. Schwartz Testifies Before House Oversight and Investigations Subcommittee on Restoring Transparency and Accountability in Public Housing
When Crime Becomes Terror: A New Enforcement Era
2026 Privacy and Public Policy Conference
IRS 132: Reducing C-Suite Digital Exposure
Smarter Doors, Safer Schools
Guidepost Solutions Partners with the Republic of the Marshall Islands to Develop Compliance Framework for Groundbreaking Sovereign Digital Bond, USDM1
KDIC to Use AI to Investigate Overseas Hidden Assets and Digital Assets
New York State Bar Association Lunch and Learn Series
IDLF International Data Law Forum
Guidepost Solutions Named to Business Insider’s 2026 List of America’s Top Management Consulting Firms
Uncertainty and Opportunity: How to Navigate in Venezuela’s Evolving Situation
From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance
Navigating Venezuela’s New Reality: 10 Actions to Fortify Your Business and Investment Strategy
Bolster Outpatient Diversion Management
Cryptocurrency Fraud: Former FBI Special Agent Stephanie Talamantez Discusses Its Evolution
Navigating IRS Code Section 132: Independent Security Studies for Executives
NAFUSA’s 2026 Annual Conference
After the Louvre Heist, Museums Look for Lessons to Help Stop Thieves
Why Is Tether Backing Out of its Projects in Uruguay?
The Real Risks Facing the Data Center Industry – It’s Not What You Think
Morgan Pressel Golf Outing
FCPA Enforcement is Back: Is Your Compliance Program Ready?
Cyber risks increase across interconnected airfreight systems
How Unannounced Workplace Visits Are Forcing Companies to Rethink Immigration Compliance
Shortened Validity Periods of Employment Authorization Documents Will Affect Businesses!
Association of Certified Fraud Examiners: Greater Pittsburgh Chapter
NADDI Healthcare Facility RX Diversion Summit
NADDI of the Carolinas Training Conference
ISC West
ACI 7th Annual Summit on Controlled Substances – Regulation, Litigation, and Enforcement
ABA White Collar Crime Institute
WWCDA Annual Attorney Meeting
Turning Growing Risk into Fringe Benefits: How IRS 132 Security Assessments May Reduce the Cost of Protecting Your Executives
2026 E-Discovery Charity Formal
Dairy Forum 2026
Guidepost Solutions Named to GIR 100: A Global Benchmark for Excellence in Investigations
Guidepost Solutions Ranked as a Best Leading Firm for Corporate Investigations by Global Investigations Review
How Organizations Can Strengthen Third-Party Vendor Oversight and Compliance
Payroll Privacy Rules Are Tightening—What Payroll and HR Need to Know Before 2026
WWCDA San Francisco Bay Area Chapter Holiday Party
HCCA Nashville Regional Healthcare Compliance Conference
Tennessee Bar Association 37th Annual Health Law Forum
Physical Penetration Testing: Lessons Learned + 10 Tips to Fortify Your Workplace
The End of EAD Auto-Extensions – Employers Take Notice!
What’s the weakest link in data centre defence? People.
2025 General Counsel Conference East
Louvre robbery could lead museums worldwide to overhaul security programs, expert says
E-Verify Under Scrutiny: Shutdowns, State Mandates, and System Gaps Spark Compliance Debate
Guidepost Solutions Expands Privacy Practice with Strategic Leadership Appointments
CIO playbook for treating work visas as enterprise risk
November 10th is Coming: Is Your CMMC Clock Ticking?
Third Annual FOX Veterans Day 5K
2025 Citizens Crime Commission Annual Awards Reception
Federal Bar Council Annual Thanksgiving Luncheon
Guidepost Solutions Expands EMEA Presence with Appointment of Thomas Courtice as Regional Director
Eyes Wide Open: Mastering Suspicious Order Monitoring Under DEA Rules
AI under the spotlight: compliance, ethics and the tug-of-war between presidential policies
AHLA Fraud and Compliance Forum
LA Anti-Fraud Summit
Securing the Foundations of AI – Ensuring Data Center Security
Corporate Security Strategy: Start with Risk, Not Tech
Guidepost Solutions Shortlisted for Investigations Consultancy of the Year at GIR Awards 2025
GIR Live: National Security Risks and Compliance 2025
The Cost of Adding Security Too Late in Data Center Design
Data Management Association 2025 Annual Conference
PAL’s 50th Annual Superstar Dinner
4th Annual LATAM Investor State Arbitration Conference
Get Ahead of the Audit: Why You Should Conduct Internal Form I-9 Reviews Before ICE Comes Knocking
WWCDA’s 2025 Annual Awards Gala
Guidepost Solutions Expands Technology Advisory Services with Key Hires to Meet Growing Demand for Data Governance and Financial Crime Mitigation
Here’s how recent increases in immigration enforcement could affect your business, and what you can do
Export Control Crackdown: U.S. Enforcement Trends
Employees are bringing their own AI tools to work and companies are scrambling to catch up
Creating Safer Schools: A Strategic, Inclusive, and Budget-Conscious Approach
AI Forecast/Tech Trends for 2026
Responding to U.S. and Korean Customs Regulations and Investigations
NADDI of Maryland Training Conference
DOJ’s New Antitrust Whistleblower Program: How to Enhance your Compliance Program Part 2
School Safety Technology Aims To Protect Students This Fall
DOJ’s New Antitrust Whistleblower Program: What It Means for Your Compliance Strategy Part 1
Guidepost Solutions Hires Key Experts with Significant Government Experience
ABTL 51st Annual Seminar
Education Writers Association Higher Ed Seminar
Beyond ‘Run, Hide, Fight’: What to Do in an Active-Shooter Situation
High-Risk Enforcement Areas for Financial Services Providers: AI, Lending, and Privacy
The Intersection of Cyber and Physical Security
NASCSA Annual Conference
2025 NADDI 36th Annual Training Conference
International Health Facility Diversion Association Annual Conference
The Wolf Trap Bollywood Ball
2025 Association of Inspectors General Annual Training Conference
WWCDA 2025 North America East Coast Attorney Retreat
Challenges to Modern Investigations
Here are cost-effective steps to increase campus security
86th American Convention of Meat Processors & Suppliers’ Exhibition
Future-Proofing Your Data Center: A Strategic Imperative
Can virtual assets be regulated effectively?
Four Critical Security Lessons from the Field for Your Next Data Center Project
THA Fall Compliance Conference
Hostile Or Not, Every Merger Brings A Battle
Alexander discusses national security with US-based company
WWCDA East Regional Leadership Conference
How to navigate sexual abuse in faith-based organizations
4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight
Data Under Watch: Navigating DOJ’s New Rules on Sensitive U.S. Data Transfers
Crain’s New York Business Names Bart M. Schwartz as Notable Leader in Philanthropy
National Sports Safety and Security Conference & Exhibition
7 Best Practices for Performing a Valid Security Risk Assessment
Standardizing Drug Diversion Investigation Procedures
How to Make Smart Security Investments in Large-Scale Design Projects
Milwaukee officials face pointed questions over response to Zeidler shots-fired call
The New Reality of Risk: Protecting Executives and Individuals in Today’s Political Climate
From Red Flags to Firewalls: Tackling Investigations, AI, and Data Privacy Dilemmas
Why Schools Should Start Security Planning Now: Leveraging Summer to Build Safer Campuses
Neighbors Helping Neighbors Luncheon
When Digital Threats Go Physical: The New Executive Protection Playbook
AI Data Centers: Securing the Future
WIPL 2025
Unlocking Opportunity: Navigating the New Data Center Validated End User Program
Mexico Energy Summit: Transformation and Future of Energy
Guidepost Solutions Promotes Three Leaders to Drive Continued Growth of DEA Regulatory Compliance Practice
Avoid Costly Mistakes in Your Next Data Center Project – Learn How
West Coast Anti-Money Laundering Forum
April is National Child Abuse Prevention Month: Is Your Child-Serving Organization Child Safe?
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Health Connect Partners 2025 Pharmacy Buyer Conference
Fordham University School of Law Leadership Event
GSX 2025
Employer Compliance in the Second Trump Administration: I-9 Audits, Onsite Inspections, and ICE Raids
The DCS Awards
Michael Rothenberg Memorial Golf Outing 2025
ACC Annual Meeting
International Data Law Forum
AILA Annual Conference
IIB Information Security and Operational Resilience Conference
Federal Bar Council Law Day Dinner
Data Centres: Booming Growth, Tougher Challenges
The Security Imperative for Data Centers in an Innovation-Driven World
Top Security Challenges Facing Data Centers in 2025 and Beyond
‘Fight, Fight, Fight’: Why Compliance Still Matters in a Deregulatory Environment
Companies are shelling out more on insider risk management
Biennial IBA Latin American Regional Forum Conference: The Road to 2030 in Latin America
Understanding Drone Security: Navigating U.S. Airspace Regulations and Defense Strategies
Refocusing Compliance for Drug Cartel and Crime Group Risks
America First Investment Policy: Navigating the Shift in CFIUS Mitigation
Campus Security Today
New York Chapter of Association of Certified Fraud Examiners
North Texas Chapter of the International Association for Healthcare Security and Safety
Diversion Symposium 2025
NADDI 2025 National Healthcare Facility Rx Diversion Summit
Guidepost Solutions Acquires Pallas Global and Welcomes its Co-Founder and Former AUSA Bonnie Jonas as President, Complex Matters
Guidepost Solutions Bolsters Presence in Latin America with Appointment of Melissa Price as Managing Director in Mexico
Dutchess County Chamber of Commerce
Navigating the Maze: Expert Insights on Immigration Compliance
Why High-Profile Athletes are Perfect Targets for Burglary Gangs
The downfall of Gemini Trust’s crypto lending program
Corporations dig deeper: using bunkers to secure data (and their CEOs)
2025 INTA Annual Meeting
Texas NADDI Chapter Conference
Nebraska NADDI Chapter Conference
Health Connect Partners Hospital & Pharmacy Conference
Security measures in place ahead of the Super Bowl
NAFUSA 2025 Annual Conference
Environment Labor & Safety Conference
Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses
Homan, ICE Creating Transparency to Dispel Rumors, False Allegations: Analyst
The Business Case for CEO Security: IRS Code 132 and Tax Savings
A Fresh Look: Reassessing an International Bank’s Sanctions Compliance Program
Corporate Compliance: What the New DOJ Guidelines Mean for Business
Border Security Expo
ISC West
2025 Distribution Management Conference and Expo
Regulatory Enforcement Trends in the New Administration and What They Mean for Your Company
Trump declares ‘National Emergency’ at border
The 2nd Inauguration of Donald Trump
How Corporations Can Protect Themselves by Conducting Supply Chain Due Diligence
Experts reflect on security for President-elect Trump post-assassination attempts
5 Proactive Steps to Mitigate Immigration Compliance Risks in a Shifting Political Landscape
FIBA AML Conference
Capitol security heightened after two men arrested in separate threatening incidents
HCCA Regional Healthcare Compliance Conference
Preparing for Immigration Compliance
Guidepost Solutions Welcomes Experienced Compliance Executive Gabriel Hidalgo as Senior Managing Director
Security expert addresses New Orleans terrorist attack
Former ICE Acting Director Questions Motives of Sanctuary Cities Unwilling to Turn Over Illegal Immigrant Criminals
Trump’s Stance on E-Verify Checks Shifting Over Time
The Hidden Dangers of Unregulated AI: How Governance Protects Your Business
National Intercollegiate Athletics Safety and Security Forum
Alliance of Merger & Acquisition Advisors Annual Winter Conference
Security Professionals Grapple with Criticism, Board Mandates, and Public Anger in the Wake of Targeted CEO Attack
How CEOs are beefing up security after murder of UnitedHealthcare boss
Insurers beef up security after UnitedHealthcare CEO Brian Thompson’s killing
Safeguarding Corporate Leadership: 5 Proactive Measures for Executive Security
UnitedHealth executive’s killing prompts new focus on corporate security
Insurers Urged to Rethink Security Efforts in Wake of Deadly Shooting
Compliance Week National Conference
National Conference on AI Law, Ethics, Safety & Compliance
18th Forum on the Foreign Corrupt Practices Act
11th National Conference on CFIUS
40th White Collar Crime Institute
WWCDA Annual Attorney Meeting
40th Annual 2025 San Diego International Conference on Child and Family Maltreatment
Adapting to New Realities: Security Challenges in NYC’s Post-Pandemic Office Spaces
Webinar Offers Guidance on Preparing for DEA Diversion Inspections
Former ICE Director on Mass Deportations and Tom Homan as Border Czar
Guidepost Solutions Ranked as a Best Leading Firm for Corporate Investigations by Global Investigations Review
Navigating I-9 Compliance in a Trump Era of Enforcement
Trump’s Impact on Employment Visas: What Employers Should Expect
Rising Cyberattacks in Mexico Put US Firms on Tenterhooks
Why Corporate AI Policies Fail: Neglecting Cross-Functional AI Governance
Investigations Expert Richard P. Sullivan Returns to Guidepost Solutions as Senior Managing Director
How to Prepare for Increased Immigration Enforcement
Why Hotel Security Requires a Comprehensive Approach
Stay Compliant: Key Steps for E-Verify Records Disposal
Banks Want Customers to Take Security Seriously. Here’s How They’re Doing it.
How to Build a Strategy to Mitigate AI Risks
Bribery and Corruption: Real World Risks & Lessons
Why You Should Care About AI Governance
600+ migrants affiliated with Venezuelan gang
Leading the Way
AI’s Impact on College Cybersecurity
Monitoring Against Whistleblower Retaliation
Sanctions, Anti-Corruption and Export Controls Compliance in the KSA Conference
2024 Georgetown Law Advanced eDiscovery Institute
Who is Tren de Aragua? Vicious Venezuelan gang ‘following in the path of MS-13’ in America
Association of Inspectors General New York/New Jersey Chapter
DOJ Has Issued New Compliance Guidance. Now What?
Keeping Endowments Safe From Hackers
AI Data Center Task Force-Integrating Security from the Start
City & State New York 10th Anniversary CSR Alumni Awards
Why Corporate Accountability for Criminal Behavior Makes Due Diligence More Crucial Than Ever
A Strategic Approach to Making Schools Safer
DOJ: Man threatened to kill SCOTUS justices
Healthcare Law & Compliance Institute
Navigating the AI Landscape: Governance, Privacy, and Compliance in a Changing Legal Environment
Implementing effective AI compliance amid an evolving regulatory landscape
Employees Are Defrauding Commercial Insurers. How Can It Be Prevented?
The Harmony of Security Design and Operations
Lisa Gentilcore, Compliance Expert and Former Senior FBI Leader, Joins Guidepost Solutions as Senior Managing Director
Data Centre Security with Terry King
Deltek ProjectCon 2024
2024 Data Center Security Summit
Expert Support for Pennsylvania School Safety Grants
Cybersecurity Best Practices for Retirement Plans
2024 Diversion Symposium
Trump Visits the Southern Border in Arizona
Protecting Organizations from Extreme Heat Waves Across the United States
CFIUS publishes “unprecedented” details on penalties issued to date
NADDI Tennessee Drug Diversion Conference
The Benefits of Consumer Complaints: Improve Processes and Achieve Business Goals
IIB 2024 BSA/AML/OFAC Training Series
Financial Services Cybersecurity Risk Management 2024
Guidepost Solutions Opens Mexico City Office, Promotes Key Leaders
3rd Person Arrested in Swift Terror Threat
Cyber-piracy on the high seas
Who’s Who Legal: Thought Leaders GIR 2024
Malware-as-a-Service Golden Business for Hackers: Darktrace Report
NADDI 2024 35th Annual Conference
2024 IHFDA Annual Conference
Protecting the keys to the kingdom: Assessing data centre risks
Guidepost Solutions Ramps Up Latin American Operations with Opening of Mexico City Office and Key Leadership Promotions
How the UK High Court Decision on Forced Labor Impacts Your Supply Chain Due Diligence
Puerto Rico Financial Services Forum
Can a Failed Privacy Program Lead to Fentanyl Trafficking or OFAC Violations?
Crypto Crackdown: 8 Key BSA/AML Fundamentals for FinTechs
Andrew O’Connell on Proper Security Protocols and Protective Intelligence for Risk Minimization
AI Governance Check: Navigating Compliance and Essential Queries for Board Discussions
Kim Jong Un-Led North Korea Has Found The Crypto Industry An Easy Target, Former FBI Agent Says Hacks Part Of ‘Grand Internal Vision’
Security Time Machine
Proactive Measures for Corporate Security in an Escalating Threat Environment
Guidepost Solutions Promotes Terry King to Vice President, Security and Technology Consulting, Operations
Compliance Considerations of Cloud-based Technology in the Pharmaceutical Industry
Mandatory Reporting: Essential Insights for Child-Centric Organizations
Value of Sports Cards, Willing Black Market Buyers Can Entice Thieves
Guidepost Solutions Welcomes Former DEA Chief Operating Officer Jon DeLena as Senior Managing Director, Investigations
How a Code of Conduct Reflects Culture and Meets DOJ Requirements
Yes, University Cybersecurity Is Still a Concern
DNC & Counterterrorism: Are you Prepared?
Companies Face New Normal of Tariffs, Trade Regulation Compliance
AI Governance – The Ultimate Human-in-the-Loop
Closing the Door on Third-Party Access Risks
Bill Would Have CFIUS Tell Congress Why Certain Deals Were Not Reviewed
NADDI Oklahoma Chapter Drug Diversion Conference
How to Mitigate Physical Security Risks in a Corporate Environment
Artificial Intelligence Governance – First, Build On What You Have
T-Mobile Bid for UScellular Raises a Number of National Security Issues
Biden Shuts Down Migrant Asylum Requests
Texas Chapter Drug Diversion Conference
15th Annual Crimes Against Children Conference
Fake News, Deepfakes: What Every CIO Should Know
Website Impersonation Scams Surge, Solutions Fall Short: Study
Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless and Legal Entity-Agnostic
Compliance Week Financial Crimes & Regulatory Compliance Summit
Combating Immigration Visa Fraud with the False Claims Act
When Enforcement Agencies Should Decide to Appoint a Monitor
GSX 2024
Implementing an Effective AI Governance Program
Banks face new risks as US tightens sanctions on Russia
Women, Influence & Power in Law 2024
SEC, DOJ Say That ‘Pillow Talk’ and Texting Can Break the Law
H-2B Visa: 3 Must Knows for Employers.
“Regulationpalooza.” Readers offer their key takeaways from ACI event
Kaspersky Study: Devices Infected With Data-Stealing Malware Increased by 7 Times Since 2020
A “Quick Guide” to Government Whistleblower and Voluntary Self-Disclosure Programs: Heed the Warning from DOJ to Strengthen Compliance Programs
ISC West 2024: The Balancing Act Between Physical and Digital Technology That Redefines Security Without Compromise
3 Key Factors in Safeguarding National Security: Economic Sanctions, Voluntary Self-Disclosures, and Whistleblower Retaliation
Railroads can prevent further derailments by looking at history
Defending Your Law Firm Against Cyber Threats
Change Healthcare Ransomware Attack: 10 Lessons Learned
FTC Proposes Strengthening Children’s Privacy Rule
Engage 2024
RSA Conference
Navigating the DEA Registration Application Process
Investment Advisers and Generative AI
Monitor’s Final Report Card into Public Housing Authority Finds Management Issues
Bart M. Schwartz Completes 5-year Monitorship Over New York City Public Housing Authority
NICE Financial Markets Compliance Webinar
SCCE Corporate Compliance Enforcement Conference
ACFE Global Fraud Conference
Emerging Expectations from the Latest Enforcement Actions Over Off-Channel Communications
Why Integrity Matters For NYCHA
Cyber Bullets for Small Law Firms
International Operation Hits Major Ransomware Player LockBit
Countering Disinformation Under Attack
The LockBit takedown is a victory, but it may be fleeting
FCC Bans AI Voices in Robocalls, Yet Deep Fake Scams Persist
What is the Impact of the EU’S AI Act? (Roundtable Interview)
Unlocking the Power of Precision: Data Quality and Accessibility for Corporate Security Departments
Recent Developments in Multilateral Development Bank Enforcement
A Look Back: Top Stories of 2023
Guidepost Solutions Announces Participation In Department Of Commerce Consortium – Dedicated To AI Safety
International Data Law Forum
IIB Regulatory Compliance Seminar
NADDI 2023 34th Annual Conference
DOJ Maintains Interest in Bribery in Mexico and Latin America
5 Major Cybersecurity Trends to Know for 2024
Strategies to Ensure Access Control Demands Keep Pace with Organizational Change
Proposed Money Laundering Rule for Real Estate Coming Soon
Guidepost Solutions Immigration Alert TPS Beneficiaries Re-Registration Period Extended – Employers Take Notice!
SEC Cybersecurity Breach Rule: What it Means for MSSPs
Innovate or Incriminate: Safeguarding Financial Institutions from Money Laundering Risks
How to Prevent Retail Theft During the Holidays and Year Round
Compliance leaders are balancing constrained budgets and tech investments
How Houses of Worship Can Best Prepare for The Worst
These equity sectors could be most affected by sanctions
Navigating Corporate Risk: The Imperative of Thorough H-1B Program Audits
Strategies for Protecting Critical Infrastructure
Guidepost Solutions Grows Leadership Team with the Rehire of Louis J. Milione
Navigating The Impacts Of Generative Artificial Intelligence (“AI”) On Compliance Programs
Guidepost Solutions Hires Two Cyber Experts to Enhance Cybersecurity Consulting Practice
Large Venue Security is a Key Element for Any Event
Compliance and AI-Julie Myers Wood on Navigating the AI Compliance Landscape: Mitigating Risks
The Turnaround Artist
The China Syndrome: Competing Regimes Make Due Diligence a Tall Task
The SEC has new Cybersecurity Rules. Are you prepared and ready?
How to deal with the cybersecurity weak links at your company
Compliance Frameworks and Management
The Spying Game in Driverless Technology
New EU-U.S. Data Privacy Framework Legalizes Personal Data Transfers from the EU to US
Summer Doldrums? Not for Human Resources Teams and I-9s!
Eurostar adopts biometric check-in on UK-France trains, experts warn of risks
Lines of Authority: The Critical Need for Role Clarity in Information Security Compliance
SCCE: On The Cutting Edge: A Discussion of Best Practices for Building and Enhancing a Culture of Ethics and Compliance
Experts: Pressure on compliance to begin assessing AI Act impact
Identifying Minors in High-Risk Jobs
Creating an Experience
The EU and ESG: Why ESG matters to all multinational companies
4 Big Regulatory Issues To Ponder in 2023
How Prepared is Your Facility for a Visit from the DEA?
Compliance Experts Discuss Off-Channel Communications and Mobile Surveillance Policies
On the cutting edge: Emerging issues and best practices for ensuring effective compliance programs
Progress touted in Oxford school shooting probe
Here’s where, and why, you’re likely to see more robot security guards in area stores
Xanax and Adderall Access Is Being Blocked by Secret Drug Limits
Expanding Our Team to Serve You Better
Shielding Your Workforce: Strategies for Safeguarding Employees during Mass Layoffs and High-Profile Terminations
DOJ Sends Message To Counsel In Ericsson Plea Deal (paywall)
Forget Spy Balloons – The Bigger Threat is TikTok
Internal Texts, Emails Increasingly Targeted in Lawsuits
U.S. Attorneys’ Offices Voluntary Self-Disclosure Policy Watch Out for The Next Logical Step – Enforcement
Retail Theft: 8 Loss Prevention Tips for Retail Stores
Healthcare Facilities Struggle with Open Spaces and Security Realities
DOJ Restocks Congress Liaison Team as Republicans Circle
Looking at the Dole Cyberattack and the Future of Critical Infrastructure Cybersecurity
Uncharted Waters: McDonald’s Case Ushers in New Era of C-Suite Accountability
10 Key Elements of a Child Abuse Protection Policy
Guidepost Solutions Expands DEA Regulatory Compliance Practice
Guidepost in Motion Privacy Matters Part 3: Balancing Social Media Presence and Privacy
Guidepost in Motion Privacy Matters Part 3: Balancing Social Media Presence and Privacy
Guidepost Solutions Approved for General Services Administration Schedule, Offering Industry-Leading Services to Federal Government Agencies
Eric Young on the Evolution of the CCO
Super Responsibility: Security Pros Prepare for Super Bowl
The Secret to Protecting Your Digital Identity: Opt-Outs
Global Crypto Exchange’s ‘Bank Level Security’ Allegedly a Myth Following Unresolved Hacks
Sour U.S.-China Relations Feed the Fentanyl Crisis
Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks
MPI Board of Trustees Welcomes New Members with Distinguished Experience in Government, Private Sector, Philanthropy & Academia
Mergers + Acquisitions: Mitigating Immigration Compliance Risk The Pros and Cons
The Future of U.S. Economic Security in the Crypto Age
Guidepost Reassessment Visits: Meeting and Moving Past the Safety Standard
Bank Merger Compliance Risks: Are You Prepared?
Focus on Foreign Banks’ Sanctions Compliance Programs in the U.S. and Globally Upgrading and Empowering Compliance to Help Address National Security Risks
Guidepost in Motion: Privacy Matters Part 2: “TMI”-The Privacy Dilemma of Social Media
Guidepost in Motion: Privacy Matters Part 2: “TMI”-The Privacy Dilemma of Social Media
Why Family Offices Turn to Embedded Security Managers for Security, Safety, and Peace of Mind
Sports and Entertainment Venues Facing Heightened Challenges Securing Events
Guidepost Solutions Welcomes Akiko Goldberg
Bart M. Schwartz to Become PAL President Effective January 2023
Guidepost in Motion: Privacy Matters Part 1: Privacy vs. Convenience
Guidepost in Motion: Privacy Matters Part 1: Privacy vs. Convenience
Guidepost Solutions Hires Samantha Kilpatrick to Lead New Faith-Based Organizations Practice Group
First school shooting investigation report to be released in January
Well Done Is Better Than Well Said – The Mutual Benefit of Integrating ESG With Compliance
University Compliance Programs Need 3 Lines Of Defense
Cathal Walsh Returns to Guidepost Solutions, Appointed as Vice President and Chief Security Officer
Methods to help protect yourself in an age of social unrest
Well Done Is Better Than Well Said – The Mutual Benefit Of Integrating ESG With Compliance: Part Two
“Chipping” Away at the Right to Fundamental Research?
Guidepost Solutions Launches Emerging Issues and Technology Practice Appointing Bradley Dizik, Executive Vice President, to Lead Group
Guidepost Solutions Welcomes Compliance Expert Crystal Jezierski as Senior Managing Director
5 trends shaping financial crime compliance for banks
Form I-9: A Whirlwind of Changes and More on the Way?
Enhanced Due Diligence on Potential Clients is Increasing in Importance for Law Firms
Guidepost in Motion: State of Compliance with Alixandra Smith Part 2
IIB Bank Talk: Alixandra Smith and Eric Young Discussing Governance, Risk, and Compliance Affecting FBOs
Guidepost in Motion: State of Compliance with Alixandra Smith Part 2
Guidepost in Motion: State of Compliance 2022 with Alixandra Smith Part 1
Guidepost in Motion: State of Compliance 2022 with Alixandra Smith Part 1
The return to office increases demand for executive protection
Physical Security. Risk Mitigation. Where to Begin?
CohnReznick LLP and Guidepost Solutions LLC Named Integrity Monitors for the JFK International Airport Redevelopment
Tax Benefits for Improving the C-Suite’s Security: A Look at IRS Code 132 and Working Condition Fringes
Strategies to keep your dispensary compliant
Guidepost in Motion: The Security Challenges of Returning to the Workplace Part 2
Guidepost in Motion: The Security Challenges of Returning to the Workplace Part 2
Guidepost in Motion: The Security Challenges of Returning to the Workplace Part 1
Guidepost in Motion: The Security Challenges of Returning to the Workplace Part 1
Fintechs Use Regtech To Stay Ahead Of The Curve
The Sky Will Not Fall with New Justice Department CEO / CCO Certifications; Instead, the Sun Will Shine
How Universities Can Prevent Faculty Prosecutions for Failure to Disclose Foreign Affiliations
The Looming Bear Market is Likely to Bring More Prosecutions
How to Prepare Your Compliance Department for the Fintech Future
7 Steps for a Safe Return to the Office
Guidepost in Motion: Off the Chain Part 2: Innovations and Best Practices in Crypto and Blockchain
Guidepost in Motion: Off the Chain Part 2: Innovations and Best Practices in Crypto and Blockchain
5 Considerations to Prepare Your Organization to Address Known or Future Concerns Around Sexual Abuse and Harassment
Guidepost Solutions’ Report of the Independent Investigation of the Southern Baptist Convention
Managing Disruptive Behavior and Workplace Violence in Healthcare
Social Media Unmasking: Removing Anonymity from Digital Bullies and Cyber Criminals
Guidepost in Motion: Off the Chain Part 1 The C-Suite Transition to New Technologies
Guidepost in Motion: Off the Chain Part 1 The C-Suite Transition to New Technologies
Back to Basics for Lobby Security
Pro’s and Cons for IP vs. Analog Video Surveillance
Immigration Alert: Longer Auto-Extensions for Work-Authorized Individuals Best Practices to Minimize Risk of Fines and Penalties
Rash of marijuana store robberies highlights need for safeguards
Cannabis Security: A Field of Opportunity
Education sector communication considerations and network implications brought to light by COVID
Sanctions and The Supply Chain: Basic Steps to Protect Yourself
The Joint Commission Has Added New Workplace Violence Prevention Requirements for the Healthcare Industry
Address Your Compliance “Tail Risks” Now
Guidepost Solutions Acquires Significant Equity Interest in Cybersecurity Solutions Firm Truvantis, Inc.
Bart M. Schwartz Again Named to Law Power 100
With Enforcement Actions Likely to Increase in 2022, Companies Should Ask Where the Bodies are Buried
Repelling a Ransomware Attack: 5 Things You Need to do to Protect Yourself or Your Business From a Ransomware Attack
Guidepost Solutions Welcomes Experienced Security Consulting and Design Professionals
Guidepost in Motion: EP 19 A Conversation with Visionary Leader and Innovator, Elizabeth (Liz) Espín Stern
Guidepost in Motion: EP 19 A Conversation with Visionary Leader and Innovator, Elizabeth (Liz) Espín Stern
The Super Bowl Security Team is Ready for Some Football and a Sunday Night Party
Guidepost in Motion EP 18: Recognizing, Mitigating + Managing Insider Threats Part 2
Guidepost in Motion EP 18: Recognizing, Mitigating + Managing Insider Threats Part 2
Robbed in a Flash: Assessing Risk for Mass Smash and Grab Incidents
Guidepost in Motion EP 17: Recognizing, Mitigating + Managing Insider Threats
Guidepost in Motion EP 17: Recognizing, Mitigating + Managing Insider Threats
Guidepost Solutions Welcomes Laura L. Rogers, formerly of the US Department of Justice Office on Violence Against Women, Expanding Institutional Integrity Practice
Association of American Universities Adopts Principles to Address Sexual Misconduct and Retaliation on University Campuses
Insider Threats Are On The Rise – Even In The Virtual Workplace
Payoneer OFAC Settlement Provides Direction for Fintech Compliance Officers
Julie Myers Wood Named to 2020 List of Immigration Law Trailblazers
Guidepost in Motion EP 16: Vori Health: Privacy Challenges in the Virtual Start-up Setting
Guidepost in Motion EP 16: Vori Health: Privacy Challenges in the Virtual Start-up Setting
Fintech And Compliance: It’s Not One Size Fits All
Guidepost in Motion EP 15: Vori Health: Launching a Virtual Start-up from a Compliance Perspective
Guidepost in Motion EP 15: Vori Health: Launching a Virtual Start-up from a Compliance Perspective
Grassley Leads Bipartisan Group in Effort to Bolster False Claims Act
Is Your Security Vulnerability Assessment a Part of the Required Hazard Vulnerability Analysis – Thoughts for Healthcare Provider Organizations
Guidepost Solutions Welcomes Russell Holske, Drug Enforcement Administration Leader and Pharmaceutical Investigations Chief
When the Killer Has No Name: The Limits of Negative News Searches
Guidepost in Motion EP 14: An Interview with Compliance Legend Eric T. Young
Guidepost in Motion EP 13: Cybersecurity Frameworks and Metrics for Effective Governance and Risk Management Part 2
Guidepost in Motion EP 13: Cybersecurity Frameworks and Metrics for Effective Governance and Risk Management Part 2
Addressing Sexual Misconduct at U-M, New Office will Lead this Work with Focus on Care, Support, Education, Prevention
Guidepost in Motion EP 12: Cybersecurity Frameworks and Metrics for Effective Governance and Risk Management Part 1
Guidepost in Motion EP 12: Cybersecurity Frameworks and Metrics for Effective Governance and Risk Management Part 1
Six Stages of Security Design for Data Centers
Guidepost in Motion EP 11: Evolution of the Monitor’s Role in Identifying Problems and Implementing Change
Guidepost in Motion EP 11: Evolution of the Monitor’s Role in Identifying Problems and Implementing Change
Business Immigration Challenges Companies Should Know About in 2021 with Julie Myers Wood
Guidepost in Motion EP 10: Edge Data Centers + the Revitalization of Commercial Real Estate
Guidepost in Motion EP 10: Edge Data Centers + the Revitalization of Commercial Real Estate
Guidepost in Motion EP 9: Banking on Crypto Part 2
Guidepost in Motion EP 9: Banking on Crypto Part 2
Guidepost Solutions Enhances Immigration and Border Services Practice with Appointment of Scot R. Rittenberg as Managing Director
Guidepost in Motion EP 8: Banking on Crypto Part 1
Guidepost in Motion EP 8: Banking on Crypto Part 1
Guidepost in Motion EP 7: Managing Risk in the Face of Ransomware Attacks Part 2
Guidepost in Motion EP 7: Managing Risk in the Face of Ransomware Attacks Part 2
What it Takes to Create an Impactful Incident Response Program
Guidepost in Motion EP 6: Managing Risk in the Face of Ransomware Attacks Part 1
Guidepost in Motion EP 6: Managing Risk in the Face of Ransomware Attacks
Julie Myers Wood: From Whitewater To White House To CEO
Preventing Intrusion
Bart M. Schwartz Named to City & State New York’s Law Power 100
Immigration Alert: TPS for Venezuelans in the United States
Is A Lax Virtual Currency Compliance Program Putting Your Business At Risk?
Guidepost in Motion EP 5: Edge Data Centers – A Call for Innovative Security Solutions
Going Back to the Workplace Safely with Julie Myers Wood
Hostile Takeovers – It’s Time to Dust Off the Defensive Playbook
Not So Remote Insider Threats
Guidepost in Motion: Red Flags of Drug Diversion Episode 2
Guidepost in Motion: Red Flags of Drug Diversion Episode 2
The Ransomware Payment Risk
Guidepost in Motion: Red Flags of Drug Diversion Episode 1
How Will OFAC Change In The Biden Administration With Respect To China-Related Sanctions
Guidepost in Motion: Red Flags of Drug Diversion Episode 1
Bank Secrecy Act Modernization Likely to Increase BSA/AML Enforcement, Including From Larger Whistleblowing Awards
Good Intentions May Still Be Destructive To Privacy
Received a World Bank Audit Letter? Here’s What to Do.
When to Consider CFIUS Mitigation Requirements? Now!
Guidepost Solutions Named A Certified Investigative Partner – Enters Relationship with Leading Blockchain Analysis Company Chainalysis
Evolution of the NYDFS Virtual Currency Licensing Regime
Julie Myers Wood Joins Migration Policy Institute Advisory Board
Unlocked: Introduction to Data Center Security Design
What Would Sherlock Holmes, The Pinkertons, and Magnum P.I. Do During COVID-19?
Empower Your Decision Making Through Careful and Thorough Due Diligence
Bart M. Schwartz Wins Compliance Week’s Best Consultant/Advisor – Small Company
Mitigating Risk Remotely
USCIS Issues Updated M-274 (I-9) Handbook for Employers
Recent Developments in Cryptocurrency Financial Crime, BSA/AML and Sanctions
Guidepost Solutions Launches National Security Practice Headed by Former Senior FBI Official, Stephanie Douglas Promoted to President of New Division
Compliance for Government Contractors
Is Your Antitrust Compliance Program Robust and Effective?
Is a Monitor on the Horizon?
Proactive Strategies to Ensure Ethical Internal Investigations
What Common Thread Links Alfred Redl, Aldrich Ames and Sultan Issa? Betrayal.
Future-Proof Your Security Design Through A Holistic Approach
One-on-One with the NYCHA Federal Monitor
Julie Myers Wood on Ethics Issues in Internal Investigations [Podcast]
What to Prepare For and Expect With a CFIUS Monitor?
Spotting Red Flag Indicators
Federal Monitor and NYCHA Announce Action Plan for $450 million in State Reimbursement Funds
Federal Monitor Approves NYCHA’s Heat Action Plan
Federal Monitor Says NYCHA Not Doing Enough to Remove Mold and Lead
Cryptocurrency Regulation is Working, But Can it Be Improved?
Crypto Exchanges in the Crosshairs of Compliance Regulators
A Robust Whistleblowing Program is an Essential Component of a Comprehensive Compliance Program
Cameras and Storage – Designing a Video System That Supports Security in the Cannabis Industry
Establishing a Global Culture of Compliance
(Some) Reason for Hope on NYCHA
The Importance of Conducting Your Own Due Diligence
Preparing for the New World of Crypto Compliance
Cyber Attackers Choose the Path of Least Resistance: The Education Sector
Federal Monitor Bart M. Schwartz Issues First NYCHA Report
The Case for Inviting Compliance Executives into the C-Suite
Guidepost Solutions Bolsters Data Management and Governance Capabilities, Liam A. Ferguson and Courtney H. Fletcher Bring Decades of Technology Experience
A Risk-Based Approach to Active Shooter Preparation
City & State Names Guidepost Chairman Bart M. Schwartz to Inaugural Law Power 50
Unclear Why Mueller Didn’t Question Trump: Myers Wood
Could a Better Background Check Have Prevented a Massive Accounting Fraud?
Multinacional de Investigaciones Guidepost Solutions Llega a Colombia
New Monitor is NYCHA’s Best Hope
HUD Secretary Selects Former Prosecutor Bart Schwartz As NYCHA’s New Federal Monitor
HUD Announces New Monitor to Help New York City Housing Authority Address Chronic Housing Problems – Bart M. Schwartz to Ensure Compliance with Recent Agreement with New York City and NYCHA
Guidepost Solutions Announces New Leadership in its Security & Technology Consulting Division – John Torres to Drive Global Strategy as President of the Division
Security Consultant Talks Privacy Concerns, Convergence of Physical & Cyber Tech
The Multinational Guidepost Solutions Acquired CIS to Grow in the Region
Tech Alone Is Not Enough To Fight Financial Crime. Here’s Why.
How Houses Of Worship Can Best Prepare For The Worst
Regulators Are Catching Up With The Crypto Boom
Regulators are Catching Up With the Crypto Boom
Guidepost Solutions Welcomes Krista Tongring, Former Acting Section Chief at the Drug Enforcement Administration Office of Compliance
Keeping Your House Secure
Striving for Higher Standards
10 Top CEOs Share Quotes About Our Digital Future
Practical Tips for IoT Security – A Readiness Refresher Guide
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Worksite Enforcement on the Rise
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The Ransom is the Least of Your Worries
Cyber Security Fast Facts for Law Firms
Are Law Firms In The Cyber Criminal’s Cross Hairs?
NVIDIA Engaged Guidepost Solutions to Maintain its Collaborative Work Environment
Guidepost Solutions Chair Bart Schwartz on Corporate Monitors
Bart M. Schwartz Joins Board as a Founder of International Association of Independent Corporate Monitors
Hiring Refugees in Response to Trump Executive Order?
Olympics Lessons Learned: Is your event planning prepared for today’s challenges?
Security lessons from the 2016 Olympic Games in Rio de Janeiro
Command Center Best Practices and Social Media Intelligence
Have We Learned to Anticipate the Problems?
Government Is Taking Action on Higher Education Immigration Fraud
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