International Logistics Company
Guidepost Solutions was appointed to review and monitor the Company’s export compliance program with a focus on preventing and detecting transactions to embargoed and sanctioned countries, including Iran.
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STRATEGIC GUIDANCE LED BY EXPERIENCE
PROVIDING SOLUTIONS IN A RANGE OF INDUSTRIES ACROSS THE GLOBE
At Guidepost Solutions, our industry foresight and knowledge is a result of the firsthand experience we gained from serving a diverse array of clients across multiple industries. As their business activities change, we help our clients navigate uncertainty with confidence and skill and provide solutions tailored to their industry sector. Our global reach includes the following industries:
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French International Bank
Guidepost Solutions works under an Independent Consultant to monitor and address the Bank’s compliance relating to anti-money laundering (AML) and sanctions regulations.
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NCAA
The NCAA’s desire to improve its investigative procedures and effectiveness, and to ensure proper conduct by NCAA investigators, led to Guidepost Solutions’ engagement to provide an investigator training program.
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Hewlett-Packard
Guidepost Solutions was retained to conduct a compliance review of all investigative procedures, guidelines and practices in the United States and worldwide.
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Power and Lighting Company
Guidepost Solutions provided management with an independent assessment of its current corporate-wide compliance program, including legal recommendations for program improvements and/or enhancements to increase effectiveness and sustainability.
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Multinational Technology & Consulting Corporation
The company had been fined by the U.S. Department of Justice Office of Special Counsel (OSC) for posting job announcements that violated anti-discrimination provisions of the Immigration and Nationality Act.
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University
With its growth, the university was struggling to maintain compliance with increased regulations mandated by the U.S. Department of Homeland Security.
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Leading National Food Producer
The company lacked an immigration compliance plan, had grave concerns about the integrity of its workforce, and was concerned about being the subject of a federal immigration enforcement action.
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United Arab Emirates
Guidepost Solutions’ Chairman was engaged to monitor compliance with treaties entered with the UAE to repatriate and compensate boys who were trafficked into the UAE for the purpose of camel jockeying.
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African Banking Group
A newly expanding multi-national African banking group engaged Guidepost Solutions to assist with identifying and implementing a core banking AML system.
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French International Bank
Guidepost Solutions works under an Independent Consultant to monitor and address the Bank’s compliance relating to anti-money laundering (AML) and sanctions regulations.
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Mays Zona Libra
One of Latin America’s largest retailer/wholesalers engaged Guidepost Solutions to develop and implement an anti-money laundering program for its credit servicing business.
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