This site uses cookies to provide you with a more responsive and personalized service. By using this site you agree to our use of cookies. You can learn more about our use of cookies and similar technologies and your choices by reviewing our Privacy Policy. By clicking “I agree” you agree to our use of cookies and similar technologies.
Monitorships
Members of our team have been performing monitorships involving entities in the corporate, non-profit and construction sectors for more than three decades. These monitorships have involved overseeing divestitures, ensuring compliance with federal and state laws and reviewing and implementing policies, procedures, and training to ensure that companies, their employees and contractors comply with relevant laws and regulations. Many of these monitorships have involved interactions with regulators and companies outside of the United States.
We are recognized integrity monitors who offer companies the opportunity to enhance their commitment to a compliant culture and present a new or more dynamic compliance framework to regulators and law enforcement.
We have had numerous court and other appointments to monitor the conduct of organizations and have received monitorships from or with the approval of:
- U.S. Department of Justice
- U.S. Securities and Exchange Commission
- U.S. Department of Commerce, Bureau of Industry and Security
- U.S. Department of Treasury, Office of Foreign Assets Control
- U.S. Attorney’s Office for the Southern District of New York
- Occupational Safety and Health Administration
- Commodity Futures Trading Commission
- Attorney General of the State of California
- Attorney General of the State of New York
- Attorney General of the State of New York Medicaid Fraud Control Unit
- Chicago Federal Court
- Manhattan District Attorney’s Office
- New Jersey Department of the Treasury
- New York City Department of Investigations
- New York City Economic Development Corporation
- New York City Transit Authority
- New York State Department of Environmental Conservation
- New York State Department of Financial Services
- New York State Organized Crime Task Force
- New York State School Construction Authority
- Office of the District Attorney of New York County
- Port Authority of New York and New Jersey, Office of Inspector General
Our People
Case Studies
Related Resources
Emerging Expectations from the Latest Enforcement Actions Over Off-Channel Communications
Continue ReadingDOJ Maintains Interest in Bribery in Mexico and Latin America
Continue ReadingSummer Doldrums? Not for Human Resources Teams and I-9s!
Continue ReadingThe Sky Will Not Fall with New Justice Department CEO / CCO Certifications; Instead, the Sun Will Shine
Continue ReadingIs a Monitor on the Horizon?
Continue ReadingWhat to Prepare For and Expect With a CFIUS Monitor?
Continue ReadingDeltek ProjectCon 2024
Continue ReadingBart M. Schwartz Again Named to Law Power 100
Continue ReadingBart M. Schwartz Named to City & State New York’s Law Power 100
Continue ReadingOne-on-One with the NYCHA Federal Monitor
Continue ReadingFederal Monitor and NYCHA Announce Action Plan for $450 million in State Reimbursement Funds
Continue ReadingFederal Monitor Approves NYCHA’s Heat Action Plan
Continue ReadingFederal Monitor Says NYCHA Not Doing Enough to Remove Mold and Lead
Continue Reading(Some) Reason for Hope on NYCHA
Continue ReadingFederal Monitor Bart M. Schwartz Issues First NYCHA Report
Continue ReadingNew Monitor is NYCHA’s Best Hope
Continue ReadingHUD Secretary Selects Former Prosecutor Bart Schwartz As NYCHA’s New Federal Monitor
Continue ReadingHUD 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
Continue ReadingCohnReznick LLP and Guidepost Solutions LLC Named Integrity Monitors for the JFK International Airport Redevelopment
Continue ReadingGuidepost Solutions Welcomes Three Seasoned Compliance Professionals
Continue ReadingBart M. Schwartz Joins Board as a Founder of International Association of Independent Corporate Monitors
Continue ReadingGuidepost in Motion EP 11: Evolution of the Monitor’s Role in Identifying Problems and Implementing Change
Listen to PodcastGuidepost in Motion EP 11: Evolution of the Monitor’s Role in Identifying Problems and Implementing Change
Listen to Podcast
InvestigationHotlines