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International Oil & Gas Company

As part of a settlement with the U.S. Department of Justice, an international company required monitoring to ensure compliance with U.S. sanctions regulations. Guidepost Solutions’ CEO was appointed the Independent Monitor.  We evaluated and reviewed the company’s sanctions program, with a focus on the Office of Foreign Assets Control (OFAC) compliance, audits and program governance, including financial transactions, supply chain management, employee/supplier screening of denied parties, technology transfer, and equipment movement amongst major sanctioned countries. The engagement also involved an assessment of the assets deployed by the company as well as the sufficiency of their sanctions training programs. In addition, we led the preparation of required reports outlining compliance efforts and recommendations for improvements.

 

As part of a settlement with the U.S. Department of Justice, an international company required monitoring to ensure compliance with U.S. sanctions regulations. Guidepost Solutions’ CEO was appointed the Independent Monitor.  We evaluated and reviewed the company’s sanctions program, with a focus on the Office of Foreign Assets Control (OFAC) compliance, audits and program governance, including financial transactions, supply chain management, employee/supplier screening of denied parties, technology transfer, and equipment movement amongst major sanctioned countries. The engagement also involved an assessment of the assets deployed by the company as well as the sufficiency of their sanctions training programs. In addition, we led the preparation of required reports outlining compliance efforts and recommendations for improvements.

 

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