September 18, 2019, Webinar
Learn how compliance officers and analysts keep up with changing regulations and how to use video surveillance and data storage systems to support the cannabis industry. Guidepost Solutions’ Tim Sutton will team up with Chris Rodriguez, the director of loss prevention at the cannabis company MedMen, to discuss various security requirements and how security staff is able to stay out front.
Sex Trafficking-Public Resource Guide Launch
September 18, Washington, DC
ECPAT-USA, a leading anti-trafficking organization, will be joining members of the Congressional Human Trafficking Caucus and Victims’ Rights Caucus for the launch of its Public Conversations manual. With the sharp rise in domestic cases of trafficking and exploitation of children, members of Congress are increasingly seeking assistance on how to address this horrific crime when it happens in their districts. ECPAT-USA’s Public Conversations Resource Guide will provide members of Congress tools they need to address crimes against children. As a corporate sponsor, Guidepost Solutions is truly honored to support initiatives that strengthen laws to protect children and combat those who would exploit vulnerable youth.
September 19-20, 2019, Chicago, IL
The business of cannabis is becoming a mainstream profession in Illinois. Stop by our table to learn more about the specific risk mitigation services Guidepost Solutions offers the cannabis industry. Tim Sutton will also provide his expertise during the session, “Illinois Adult Use Cannabis Security.”
September 24, 2019, Los Angeles
Guidepost Solutions is a co-host, along with Bird Marella, at this happy hour which brings white collar women practitioners with significant depth of experience and nationally-recognized talent together to support each other and network.
September 25-27, 2019, San Francisco, CA
Each year, the National Association of Former United States Attorneys hosts an annual conference featuring CLE programs with nationally known speakers on topics related to investigations, national security, compliance, immigration and ethics. Guidepost Solutions is proud to be a continuing sponsor of this prestigious event and we look forward to welcoming attendees at the conference’s opening reception.
September 25-27, 2019, Palm Beach County, FL
Please Join Alan Katz as he joins a panel at the Association of Inspectors General’s 2019 Training Conference to speak about Insights and Methods Used in Prosecutions and in Defense of Financial Investigations.
September 30 – October 1, 2019, New York, NY
Being on the forefront of emerging AML, cyber, crypto, terrorism financing and sanctions risks, professionals from Guidepost Solutions will be on hand to exchange strategies that address these critical challenges. Senior Managing Director Megan Millard will lead the “Industry Think Tank” to discuss how to face and overcome issues and challenges in today’s world of financial crime.
October 3 – 6, 2019, La Quinta, CA
Each year the Association of Business Trial Lawyers brings together the top lawyers, scholars and judges from around the country to provide a collegial forum for the discussion of business litigation issues and promote and enhance communications between the bar and the federal and state benches. Guidepost Solutions is excited to be a part of this year’s event.
October 16-18, 2019, Washington, DC
Julie Myers Wood will lead the panel on Effective Practices for Leading Ethical Internal Investigations. This session will focus on avoiding the pitfalls of a poorly handled internal investigation and include best practices for creating an investigative plan, conducting interviews, gathering evidence, working with the compliance department and more. Decisions such as having a board-led investigation and when to self-disclose to the regulators will also be discussed.
October 16, 2019 at 3:00 pm – 5:00 pm (ET), Webinar
In this live webcast, Managing Director Allison Spagnolo, along with a seasoned panel of thought leaders and professionals will present an in-depth analysis of the fundamentals as well as recent developments in fraud and anti-money laundering. They will also present the important issues surrounding this significant topic.
October 17-18, 2019, New York, NY
As a key sponsor, Guidepost Solutions is looking forward to this annual conference which offers practical guidance for sanctions and export compliance professionals who want to learn more about emerging sanctions risks that could affect their companies’ products or services. Please be sure to stop by our table to learn more about Guidepost Solutions, our expert services to ensure sanctions and export compliance, and to meet our compliance professionals. In addition, Matthew Levine will offer his expertise on compliance missteps in OFAC settlement agreements, insights on effective controls, and enforcement trends during the panel, “Lessons Learned from the Latest Enforcement Actions.” Mr. Levine will also moderate a roundtable featuring the “Essential Pillars of an OFAC/Sanctions Compliance Framework.”
October 23, 2019, Los Angeles, CA
The Women, Diversity & Change Summit explores how to create lasting change for women and minorities in the legal profession. Senior Managing Director Asha Muldro will share her background during the panel: “Sponsors, Influencers & Career Engineering.”
October 27-30, 2019, Phoenix, AZ
Join us at the Association of Corporate Counsel Annual Meeting. Senior Managing Director Stephanie Douglas will join the panel “#MeToo at Every Level in the Corporate Environment.” As a former FBI agent, Stephanie’s will offer a unique and interesting perspective.
November 18-19, 2019, Santa Clara, CA
Join Guidepost Solutions at this unique, multifaceted event tailored to the special needs of in-house professionals at leading technology and life science companies. Scores of cutting-edge CLE presentations address the spectrum of legal, regulatory and ethical issues this community faces on a daily basis.
November 21, 2019, Chicago, IL
Tim Sutton will present, “Securing the Cannabis Industry: More Than Simply Cameras and Door Locks,” at the local chapter meeting.
November 27, 2019, New York, NY
Guidepost Solutions is looking forward to our annual participation as the Council presents the Emory Buckner Award for Outstanding Public Service to The Honorable Janet M. DiFiore, Chief Judge of the State of New York and of the Court of Appeals.
September 8-12, 2019, Chicago, IL
Step out onto The Ledge and explore the security at Willis Tower (Chicago) from the inside out. The 1,450-foot-tall skyscraper is undergoing an unprecedented $500M redevelopment, including 300,000 square feet of dining, entertainment, and tenant amenities. During the session, “Security on The Ledge: Protecting Willis Tower, an American Icon,” Ed Batchelor and Angela Osborne of Guidepost Solutions will join Senior Director of Security at Willis Tower Keith Kambic to explore how the design team weaves physical security and technologies into the renovation including SAFETY Act designations, security trends in high-rise environments, and strategies for mitigating security threats to modern workspaces.
Additionally, Tim Sutton of Guidepost Solutions will moderate the panel session titled, “The Emerging Cannabis Industry: Pitfalls, Opportunities, and Pain Points,” which will discuss successes and failures of the IL Medical Cannabis program rolled out and operation for the last five years and what the future holds with the impending legalization of adult use (recreational) in IL this year.
Congratulations to Regional Director, Security & Technology Consulting Practice Angela Osborne on being named a finalist for the U.S. Outstanding Security Performance Award (OSPA) for Outstanding Young Security Professional. The winner will be announced at GSX.
August 14-16, 2019, Minneapolis, Minnesota
Both Jon Harris and Angela Osborne will be participating in AcceleRISE, hosted by Security Industry Association’s RISE community for young professionals and those new to the industry. In the session titled, “The Power Of Positive Leadership,” Senior Security Consultant Jon Harris will break down why positive leadership is the best strategy. Regional Director Angela Osborne will join the panel to discuss the real-world experiences that sparked their career success in the security industry during the panel titled, “Strategic Ambitions: Tips And Tricks That Helped Millennials Foster Success.”
July 23, 2019, Bethpage, NY
Each year, Guidepost Solutions proudly supports the New York Lawyers for the Public Interest annual golf outing to raise funds for NYLPI’s efforts to provide low-income communities with increased access to legal assistance. Our sponsorship directly supports the team of lawyers, community organizers, social workers, and advocates as they work to achieve lived equality for all New Yorkers.
July 18, 2019, Wrigley Field, Chicago, IL
Guidepost Solutions is proud to sponsor the Chicago real estate industry’s fundraiser where 100% of net proceeds benefit Cubs charities, their affiliates and CBRE Cares charities.
Genetec 2019 Global Press Summit
July 17-19, 2019, Montreal, Canada
Senior Security Consultant Tim Sutton will participate in the panel session titled, “Cannabis and Security,” at this annual event hosted by Genetec.
June 27-28, 2019, Las Vegas, NV
Guidepost Solutions will be participating at the NBA’s annual security conference tailored for NBA league and team security, representatives from other sports leagues, and counterparts from various law enforcement agencies for training purposes and to share information.
June 25, 2019, New York, NY
We are excited to support the Police Athletic League’s premiere annual gala that honors men and women who have distinguished themselves in their careers and are excellent role models for the children PAL serves. In celebration of his 100th birthday, this year’s event honors The Honorable Robert M. Morgenthau, PAL’s Chairman for 57 years.
It’s a Mad, Mad, Mad, Mad World of Sanctions: Best Practices for Navigating the Increasingly Complex Sanctions Environment
June 27, 2019, RANE Webinar
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently released extensive new guidance on what constitutes an effective sanctions compliance program. Coming amidst a complex sanctions environment and an increasingly aggressive approach to enforcement, this guidance provides insight into OFAC’s views on the best practices that companies should follow to ensure compliance with U.S. sanctions laws and regulations. It also serves as a roadmap for how to prevent sanctions violations from occurring as well as how OFAC will assess the adequacy of a company’s compliance program in the event of a violation. CEO, Julie Myers Wood will join an expert group of panelists to discuss best practices companies can use to benchmark their own sanctions compliance programs and how to leverage this guidance to adeptly navigate the regulatory and commercial risks from sanctions. Panelists include Chip Poncy from the Financial Integrity Network and the former Director of the Office of Strategic Policy at the US Treasury and Zachary Goldman from WilmerHale and a former policy advisor at the US Treasury’s Office of Terrorist Financing and Financial Crimes. The webinar will be moderated by Eric Sohn from Dow Jones.
June 26, 2019, Chicago, IL
Guidepost Solutions is proud to be the gold sponsor of this event that brings young professionals of the security community together.
June 23-28, 2019, Austin, TX
In the session, “The CFE as Chief Privacy Officer: How Being a CFE Prepares You to be CPO,” Chief Privacy Officer Kenneth Citarella will discuss the various privacy regulatory schemes in the U.S. and the EU, as well as privacy shields, the GDPR, the data lifecycle, and other privacy principles. He will also review the role of the Chief Privacy Officer, how that position interacts with other personnel in the organization, and how to survive in a digital privacy world where the rules keep changing and the risks keep growing.
June 19 – 21, 2019, Santa Monica, CA
Senior Managing Director David Cook will join the faculty at this Guidepost Solutions sponsored event that features several hot topic white-collar practice issues. David’s panel, “Ethical Issues in the Digital Age: How the Virtual Era affects the Criminal Defense Lawyer’s Role, “ includes moderator Jean-Jacques “J” Cabou, a partner at Perkins Coie.
June 15, 2019
Guidepost Solutions is proud to support ZOE International and it annual Race Across America. ZOE has been rescuing and caring for trafficked children and orphans since 2003. The organization exists to find long-term solutions to end child trafficking through prevention, rescue, and restoration. On June 15, 2019, eight ZOE team riders will set out on a non-stop, 3,000-mile transcontinental relay race from the Pacific to the Atlantic to raise money.
June 11 & 12, 2019, Toronto, Canada
Chairman Bart M. Schwartz will serve as the discussion leader on Remediation/DPAs, Monitor Appointments, Leniency Programs, and Other Investigation Resolution Outcomes.
June 9 – 12, 2019, Orlando, FL
As the former head of Immigration and Customs Enforcement, CEO Julie Myers Wood will share her expertise on the panel “Preserve & Protect Your International Student Population.”
June 6, 2019, Cartagena, Colombia
In conjunction with the Convencion Asobancaria, Colombia’s renowned conference for innovative perspectives involving the banking industry and the Colombia government, Guidepost Solutions is excited to host a private VIP reception to introduce our new Latin American team.
May 30, 2019, New York, NY
Guidepost Solutions is pleased to support the Stuyvesant High School alumni community at its inaugural benefit.
May 21, 2019, Fairfax, VA
Senior Managing Director, Federal Practice Bill Weinberg joins the panel to discuss the DOD Section 809 Panel Report On
“Streamlining and Codifying Acquisition Regulations and the Effect it has on the Small Business Community and National Security”.
May 21, 2019, New York, NY
Guidepost Solutions is looking forward to celebrating the continued commitment of the UJA-Federation and its White Collar & Securities Enforcement group.
May 16, 2019, New York, NY
Guidepost Solutions will join the New York Legal Assistance Group as it celebrates the many private practice, corporate, foundation, government and individual partners whose commitment to its mission and work makes New York a safer and more humane place for all.
May 15, 2019, New York, NY
As a sponsor, Guidepost Solutions is looking forward to this full-day program that explores critical developments that have characterized this era of white collar enforcement. We hope you can join us at the New York City Bar’s most popular event.
May 15, 2019, New York, NY
Congratulations to our Chairman Bart M. Schwartz for being named to City & State’s list of the 50 most powerful leaders in New York’s legal community. The Law Power 50 list honors the 50 most influential people in law statewide, including civil rights and criminal defense lawyers, prosecutors, government relations attorneys and legal scholars.
May 7-8, 2019, Laredo, TX
President, Strategic Accounts Matt Wharton will be among the speakers at this summit discussing strategic insights and new trends, in cross-border transportation and logistics security.
May 6, 2019, New York, NY
Guidepost Solutions is honored to support the All Stars’ premiere annual benefit celebrating the afterschool development work of the All Stars Project across the country.
May 1, 2019, Albany, NY
This one-day symposium features some of the brightest minds working to weed corruption in New York State and infuse a renewed sense of ethical behavior at every level. Chief Compliance Office and Senior Managing Director Joseph Jaffe will contribute to a panel on “Accountable Contracting — The Right Vendor at the Right Price.”
April 15-17, 2019, Hollywood, FL
Guidepost Solutions is proud to participate at this annual conference that brings together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. Please stop by our table.
April 11, 2019, New York, NY
Guidepost Solutions is proud to participate at the Subcontractors Trade Association’s 50th annual event honoring the construction industry’s top leaders, innovators and visionaries.
April 9-11, 2019, Las Vegas, NV
ISC West is the largest converged security industry trade show in the U.S. bringing together Physical and IT security professionals to explore every facet of the security industry including cybersecurity, intelligent physical security, IoT and more. Regional Director Angela Osborne will join two panel sessions. The first session, “Integrating Millennials into Security Organizations,” will explore strategies for integrating these diverse groups in real-time through technology. The second session, “Bridging the Gender Gap in the Security Industry,” will discuss the challenges females executives face in their career and how they succeeded, look at the future of the workforce, and offer advice for both female professionals looking ahead at their own journey and hiring managers looking to empower the next group of industry leaders.
April 9, 2019, New York, NY
The Robert M. Morgenthau Award will be presented to The Honorable Louis J. Freeh and Anne Vladeck at PAL’s Annual Legal Profession Luncheon. Proceeds from the event offer the 30,000 children from poor circumstances the chance to realize their potential through academic, athletic and artistic opportunities they would otherwise never have. It is truly an honor for Guidepost Solutions to support this event.
April 3-4, 2019, Tulsa, OK
Guidepost Solutions will join other regional and national vendors as an exhibitor to showcase our full spectrum of security and compliance services for the cannabis industry. Tim Sutton will host a session on “Security Master Planning for the Cannabis Industry.” He will share how cameras and alarms are not enough and why physical and operational security must be considered in addition to the technological security plan.
March 28, 2019, London
CEO Julie Myers Wood has been shortlisted for the Compliance Innovator of the Year award and Guidepost Solutions made the final list for the Compliance Consulting Team of the Year. We’re looking forward to hearing the results during the awards ceremony.
March 21, 2019 at 3:00 pm – 5:00 pm (ET), Webinar
Cryptocurrency markets remain to be one of the most vulnerable industries to a broad range of criminal activities, particularly money laundering. With all the prevailing risks, it becomes more important for businesses to stay compliant with current AML laundering regulations to avoid sanctions and potential damages. It is also significant to be informed of the latest and most updated risk assessment procedures to help reduce the proliferation of criminal activities in digital currency exchanges. In this live webcast, Senior Managing Director Dan Burstein joins a panel of thought leaders to will provide an overview of the AML regulatory trends, risk issues, and other pitfalls in the cryptocurrency markets. They will also discuss in depth the best compliance strategies that businesses must implement in light of the most recent developments.
March 19, 2019, New York, NY
Kenneth Citarella joins an expert panel on “Tackling the Prevailing Fraud Risks” to discuss the evolving fraud risks organizations are tackling and how they are mitigating them. This includes current fraud trends, how incidents effect customers/clients, and strategies to assess and detect fraud schemes.
March 14, 2019, Darien, CT
Senior Managing Director, Stephanie Douglas will partner with Michael Fox of ICR, LLC to discuss “Social Media Manipulation: From Management to Markets Threat. Preparation. Response.” Together they will paint a complete picture of the use and misuse of social media to manipulate management, staff, markets and public sentiment and they provide sound advice to prepare companies and people to prevent issues, comply with ever increasing regulatory and response-time requirements and for dealing with the new reality of social media manipulation, fake news and related risks.
March 14, 2019, New York, NY
Guidepost Solutions is honored to support The Jewish Theological Seminary and celebrate the achievements and contributions of our friend Robert J. Giuffra Jr., a partner at Sullivan and Cromwell.
March 14, 2019, New York, NY
Guidepost Solutions looks forward to the annual reception to support the organization’s mission of advancing the criminal defense function by enhancing the quality of defense representation, taking positions on important defense issues, fostering understanding and consensus, and promoting collegiality among lawyers on both sides and the bench.
March 13, 2019, Quito, Ecuador
Andres Otero to participate in a panel discussion on topics including how US laws have impacted Latin America and the development of local anti-corruption legislation throughout the region.
Cigars Under the Stars
March 6, 2019, New Orleans, LA
In conjunction with the 33rd Annual ABA National Institute for White Collar Crime, Guidepost Solutions will be hosting its annual evening of networking, fine cigars, cocktails and desserts.
March 6-8, 2019, New Orleans, LA
Guidepost Solutions is proud to be a key sponsor at the American Bar Association’s leading conference for White Collar Crime practitioners. Please stop by our table and meet our colleagues.
Managing Risk While Managing Your Firm
March 7, 2019, New York, NY
Ken Citarella, Senior Managing Director-Cyber Forensics, joins a discussion on the risks that small law firms face in the current environment. This program will address several areas impacting firms today. Ken will focus on securing data and how to limit risk related to cyber/data security.
March 5, 2019, New Orleans, LA
As a sponsor of the Women’s White Collar Defense Association, Guidepost Solutions is looking forward to meeting up with our friends and colleagues at the organization’s Annual Attorney Meeting.
February 26 – 27, 2019, Birch Run, MI
Guidepost Solutions will join other regional and national vendors as an exhibitor to showcase our full spectrum of compliance and security services for the cannabis industry. Tim Sutton will host a session on “Dispensary Security: Establishing Best Practices in Security Management, Meeting Compliance and Beyond.” The session will explore security operations and procedures considered to be best practices and used across the country today.
February 10-12, 2019, Surrey, United Kingdom
President of Investigations and Private Client Protection, Andrew O’Connell, will join the list of expert practitioners to engage in active discussions focused on how ultra-high net worth clients can best position themselves to avoid unnecessary investigations or regulatory enforcement actions, and how they should structure their affairs to provide optimal protection, for themselves, their assets and their advisors.
February 6, 2019, Palo Alto, CA
Data breaches, fraud, identity theft and scams are in the headlines almost every day. In 2017 alone, there were 16.7 million victims of identity fraud, with the number of account takeovers tripling from 2016. Learn how to scam-proof your life with tips from a panel of experts that includes Senior Managing Director David Cook, a former FBI special agent. During the seminar, David will focus on travel security.
January 29, 2019, Washington, DC
Senior Managing Director, Asha Muldro, will provide her expertise at this Summit that will explore key topics of interest stemming from the recent release of the 2nd edition of the ACC Foundation 2018: State of Cybersecurity Report. The Summit engages and educates professionals concerning this timely topic and will offer educational focused on key concerns organizations face related to cybersecurity, prevention and best practices.
January 25, 2019, Costa Mesa, CA
Senior Managing Director, Asha Muldro, along with Senior Director of the Compliance Office at Panasonic Avionics will present an investigations session that will touch upon the best way to structure an effective investigations program; the key criteria the DOJ considers when evaluating a compliance program’s investigations department; and the critical factors to consider when conducting an effective internal investigation.
December 13, 2018, New York, NY
Each year, Guidepost Solutions proudly honors the women who further the mission of the Police Athletic League of New York City. We thank them for all they do to support and inspire New York City youth to realize their full individual potential as productive members of society.
December 2-4, 2018, National Harbor, MD
Brought to you by the American Bankers Association and the American Bar Association, this conference delivers banker-focused solutions covering, BSA/AML/CFT, fraud, OFAC compliance and sanctions, and cyber-enabled financial crimes. Please be sure to stop by our table to learn more about these services and our deep experience working with financial institutions, including FinTech and cryptocurrency firms.
November 27 – November 30, 2018, Washington, DC
Widely regarded as the flagship conference for professionals across the globe, the event brings together key stakeholders from the anti-corruption community- government, highly respected industry executives and private practitioners involved in the most high-profile enforcement matters. Please be sure to stop by our table and learn more about our FCPA investigative and compliance services.
November 21, 2018, New York, NY
Each year Guidepost Solutions proudly supports the Council’s signature event, which takes place the day before Thanksgiving and attended by more than 1,000 lawyers and judges. At the luncheon, the Emory Buckner Award is presented to a distinguished public servant, and the honorees have included Governors, U.S. Senators and Ambassadors.
November 15, 2018, New York, NY
Regional Director, Angela Osborne will join a panel to discuss Mapping Your Career in Physical Security. This session will walk through common job roles and career pathways in the security channel based on a new study from the Security Industry Association (SIA) and ASIS International on how successful individuals can gain the experience and skills they need to advance their careers. Joining the panel are Moderator, Geoff Kohl, senior director of marketing for the SIA, along with panelists Scott Dunn, senior director of business development at Axis Communications, Inc. and Chris Staniforth, president of ALC Consulting, Inc.
November 7-9, 2018, Washington, DC
Each year the white collar defense bar gathers to learn from each other, to improve their skills, and to ensure they are well-positioned to provide their clients the best defense possible. Guidepost Solutions is proud to sponsor this defense revival meeting.
November 7, 2018, New York, NY
Hosted by the Lawyers Committee of the Inner-City Scholarship Fund, the event raises critical funds to support the John P. Cooney, Jr. Scholarship Fund administered by the Inner-City Scholarship Fund. Guidepost Solutions is a proud supporter of this annual event.
October 31, 2018, Webinar
Chairman Bart M. Schwartz and CEO Julie Myers Wood will join panelists to discuss best practices to establish and enhance a sustainable internal control environment and maintain an institution’s reputation. Here real case studies from Wells Fargo, MSU, HSBC, Petrobas, ZTE and more. The SCCE webinar will also include best practices to retain and restore trust in the face of a pinnacle event and how to earn the respect of customers and competitors. Panelists also include Bradley Dizik, president of Tiberian Advisers LLC; Roy Snell, CEO of the SCCE; and Nicholas Wittner, chief compliance officer of Michigan State University.
October 30, 2018, San Francisco, CA
Guidepost Solutions Senior Managing Director, Stephanie Douglas, will join the panel titled, “The Work of Repair: Rebuilding and Reshaping A Culture of Compliance in the Wake of Crisis” to discuss best practices to develop and maintain a compliance-focused corporate culture. The King & Spalding Women In Compliance Summit is an interactive event focused on exchanging ideas and best practices with women in leadership roles across the compliance and investigations spectrum.
October 25, 2018, Dallas, Texas
Guidepost Solutions is proud to be a sponsor of ASIS International North Texas Chapter 4th Annual Women in Security Gala Dinner taking place on Thursday, October 25th at the Tower Club in Dallas, Texas. We are looking forward to this event and will be hosting some of our friends from Huitt-Zollars, Inc., DISD Police Department, Securitas Security Services USA, Inc. and G4S. Part of the evening’s festivities will include a raffle to benefit the Genesis Women’s Shelter & Support.
October 24-26 2018, Nashville, TN
Guidepost Solutions is proud to be a sponsor at the 2018 National Association of Former United States Attorneys annual conference. As a former Special Agent and Assistant Administrator at the Diversion Division of the DEA, Senior Managing Director Lou Milione will join the panel on the opioid epidemic moderated by Chuck Rosenberg, the former head of DEA with New Jersey Attorney General Gurbir Grewal and Tracey Helton Mitchell, author of “The Big Fix: Hope After Heroin.”
October 21-24, 2018, Austin, TX
We hope you can join us at the world’s largest gathering of in-house counsel when the Association of Corporate Counsel presents its 2018 Annual Meeting. Please be sure to join our CEO Julie Myers Wood as she leads the workshop on Internal Investigations and presents tips for conducting internal investigations related to human resources complaints and regulatory inquiries. Workshop participants include: Allison Feldstein, Partner, Labor and Employment Group, Saul Ewing Arnstein & Lehr LLP; Miranda Rapport, Counsel, Bayer Corporation; and Angelique Strong Marks, General Counsel & Corporate Secretary, MAHLE Industries, Incorporated.
October 17, 2018, Pompton Plains, NJ
Since 1985, the Community Hope organizations has been helping individuals, including veterans, and their families, overcome mental illness, addiction, homelessness and poverty by providing housing and support services. We are honored to support their mission at their 2018 Gala.
October 15-16 2018, New York, NY
As a featured speaker, CEO Julie Myers Wood, will join the expert faculty at this cross industry conference designed to guide attendees on how to mitigate the risks associated with money laundering, sanctions and OFAC regulations. There will be a focus on the strategies and tools that compliance executives can use to do their job better and include the latest OFAC positions; auditing and monitoring for sanction compliance; export controls; supply chain and business partner risk; and much more.
October 12, 2018, New York, NY
Chairman, Bart M. Schwartz will share his expertise as a monitor on the panel, “Value of Monitors as Steward of Effective Compliance.”
October 11, 2018, New York, NY
As a proud sponsor of the 9th Annual Resolve Gala, supporting The Resolution Project, Guidepost Solutions will join more than 600 business and community leaders to celebrate sustainability and the work of Resolution Fellows around the world. THE RESOLUTION PROJECT identifies and empowers undergraduate students across the globe who wish to launch new social ventures. Resolution discovers young social entrepreneurs through Social Venture Challenges held at existing youth conferences and enables the winners of its competitions to make a positive impact Fellowships. These Fellowships include hands-on support, mentorship, and grants to implement their social ventures.
October 9-14, 2018, Maui, HI
Guidepost Solutions is looking forward to our sponsorship of the Association of Business Trial Lawyers annual seminar which will address one of today’s key topics: #thisis2018: When #metoo Becomes A Business Dispute. During the Seminar, our Senior Managing Director and former FBI Executive, Stephanie Douglas, will share her insight on the panel discussion, “How To: Plaintiff Intake Interview Demonstrative.” She will joined by Michael Penn of Aitken Aitken Cohn and Marshall Whitney of Whiten, Thompson & Jeffocach. Magistrate Judge Karen Crawford will be the moderator.
October 9-10, 2018, The Westin Tyson’s Corner, Washington, DC
Guidepost Solutions Director, Angela Osborne and Andrea Hill from Revolutionary Security’s will be co-presenting on “Beyond Asset-Based Risk”. Enterprise Security Standards of today typically prescribe the creation of “asset-based” risk assessments to protect their enterprise information. Today’s multi-vector threat landscape requires us to think of risk in a more broader sense. One solution is to re-address the risk assessment process to also include “process-based” risk models aimed at assessing business value risk (through the combination of related assets) as well as risk contributed by business partner integrations within an enterprise.
October 8-9, 2018, London
As a sponsor, Guidepost Solutions is looking forward to networking with topflight legal practitioners from across the globe tackling the latest issues facing the white collar crime area.
October 5-7, 2018, Arlington, VA
Guidepost Solutions is teaming up with the Arlington Travel Baseball organization and we look forward to supporting their tournament with partial proceeds going to Snowball Express, a not-for-profit that serves the children of fallen military heroes.
October 3-5 2018, Washington, DC
This annual event offers an opportunity for unprecedented exchange with women in-house and outside counsel to discuss leadership topics, bringing their individual experience and perspectives. Join CEO Julie Myers Wood as she leads the panel on “Proactive Corporate Counsel and Corporate Governance.”
October 2, 2018, New York, NY
Guidepost Solutions is proud to support the Police Athletic League of New York City and their efforts to provide programs for the 35,000 children from the most economically challenged neighborhoods in New York City.
September 23-27, 2018, Las Vegas, NV
On Monday, September 24, Senior Managing Director, Stephanie Douglas and Director, Angela Osborne will be speaking about “Crisis Management in the Age of Artificial Intelligence, Automation, and Big Data ” and on Tuesday, September 25, Ms. Osborne will join JC Dodson and Michael Brzozowski for a presentation on “Framework for Successful Multigenerational Security Organizations”. Many members of the Guidepost Solutions Security and Technology Consulting group will be at the week-long conference.
September 17, 2018, Washington, DC
Senior Managing Director Daniel Burstein discusses changes at the OCC, Consumer Financial Protection Bureau and the offices of the states’ Attorneys General and how they impact the compliance officer’s daily work. Panelists include Mark McArdle, Assistant Director, Mortgage Markets, CFPB; Benjamin Olson, Partner Buckley Sandler LLP; and Julie Vore, CMB, Originations Program Manager, Consumer Financial Protection Bureau. The panel will be moderated by Jeff Grogin, Senior Managing Director, Chief Administrative & Legal Officer, PennyMac Financial Services, Inc.
NBA Security Summit
September 12-14, 2018, Charlotte, NC
Guidepost Solutions will participate at the “Vendor Showcase” where select companies and service providers are given the opportunity to interact with teams and venue security managers.
September 12, 2018, Sacramento, CA
Senior Managing Director, Stephanie Douglas will be moderating a panel on “Latest Strategies and Standards Creating Safer Community College Campus Environments.” Panelists from Guidepost Solutions include Senior Vice President, Nick Miller and Associate Vice President, Nick Heywood who will be joined by Mark McVay from AECOM.
September 11, 2018, Pasadena, CA
CEO Julie Myers Wood will address this multi-faceted organization consisting of investigators, law enforcement, certified public accountants, auditors, loss prevention personnel, attorneys and related security professionals on anti-money laundering and compliance.
August 16, 2018, Brookville, NY
Alan Katz joins the panel of private and government tax professionals to discuss current events and best practices in federal and New York State cases involving criminal and civil tax penalties and enforcement.
August 10-11, 2018, Boston, MA
CEO Julie Myers Wood will join a discussion about response protocols and policies for employers when they received requests for access and/or documentation regarding r I-9s, E-Verify data/documentation. Nicole A. Kersey and Lindsay L. Chichester Koren will join the panel on Subpoenas, Warrants, and Requests for Information.
July 24, 2018, Bethpage, NY
Each year, Guidepost Solutions proudly supports the annual event and its mission to encourage critical pro-bono legal services for individuals and organization in need.
July 17, 2018, New York, NY
City & State’s Protecting New York summit will offer industry executives, public sector leaders and academics the opportunity to share ideas about how to discuss New York’s security strategy from elections to community policing and the tools needed to be recognized as a national leader in homeland security and emergency management. Guidepost Solutions is looking forward to being a part of this full-day event to include insights and perspectives across industries within New York’s public safety and security initiatives and programs.
June 22, 2018, New York, NY
Senior Forensic Auditor, Alan M. Katz joins a panel of experts to discuss “How to Handle Internal Investigations in Tax Cases.” The session will cover the issues and complications that may surface and affect how the investigation should be conducted. Mr. Katz will be joined by Nanette L. Davis, Esq., U.S. Department of Justice and Armando Gomez, Esq., Skadden, Arps, Slate, Meagher & Flom. The session will be moderated by Sandra R. Brown, Esq., Salkin, Rettig, Toscher & Perez.
June 20-22, 2018, Santa Monica, CA
Guidepost Solutions is proud to be a sponsor of this year’s National Association of Criminal Defense Lawyers 8th Annual West Coast White Collar Conference. The conference will focus on pure substance, the hottest topics, and offer attendees the best faculty from the diverse practice of white collar defense.
June 20, 2018, Palo Alto, CA
Senior Managing Director, Stephanie Douglas will join leaders across the C-suite and security industry to address “Combating the Next Wave of Threats.” Learn what to look for from insiders sent from foreign countries who may be infiltrating U.S. companies and steal information to use by intelligence services overseas. Presented by Bloomberg.
June 18, 2018, New York, NY
Luncheon proceeds benefit the Faculty of Law at the Hebrew University of Jerusalem and American Friends of the Hebrew University. We’re honored to support this event.
June 13, 2018, Arlington, Virginia
As the former Head of Contracting Activity at Immigration & Customs Enforcement, Bill Weinberg will participate on the Acquisitions Panel along with other acquisition officials to discuss their various initiatives at their agencies and what can be expected in the fourth quarter and into FY19. Jaclyn Smyth, Executive Director (Acting), Strategic Programs Division, Department of Homeland Security will also participate on the panel which will be moderated by Alan Chvotkin, executive vice president and counsel at the Professional Services Counsel.
May 17, 2018, New York, NY
It is our privilege to honor Steven M. Cohen of MacAndrew and Forbes and James E. Brandt of Latham and Watkins for their contributions to the New York Legal Assistance Group. The NYLAG provides critical legal services to over 74,000 individuals each year, including immigrants, seniors, survivors of domestic violence, and other vulnerable populations.
May 16, 2018, Washington, DC
As a strong advocate of the ICE Foundation, we’re honored to support their annual event that raises money for the families of fallen officers from U.S. Immigration and Customs Enforcement.
May 16-17, 2018, New York, NY
This Guidepost Solutions sponsored event brings together innovators, investors, legal and compliance professionals and regulators from across the globe for two action-packed days of insights, education, best practices, and networking. President, Compliance, Donna Bucella, will highlight tips on the panel: “Risk Signals in the Contact Center: Consumer Preferences, Complaints, Compliance and Agent Performance.” Learn more about the data points that provide contact centers and their brands with clear signals on consumer preferences, and where risk may be emerging.
May 15, 2018, New York, NY
Join Guidepost Solutions as we help celebrate the White Collar and Securities Enforcement continued commitment to the UJA while honoring Barry H. Berke at Kramer Levin Naftalis & Frankel LLP for his professional and philanthropic achievements.
May 9, 2018, New York, NY
As a sponsor, Guidepost Solutions is looking forward to this full-day program that explores critical developments that have characterized this era of white collar enforcement. Panels include senior government enforcement officials, top practitioners in the field, and in-house lawyers. Topics discussed range from the ins and outs of special counsel investigations to the unique challenges of handling cross-border investigations. We hope you can join us at the New York City Bar’s most popular event.
May 9, 2018, Landsdowne, VA
As a sponsor, Guidepost Solutions is proud to champion the critical mission of the ICE Foundation to support the 20,000-plus U.S. Immigration and Customs Enforcement employee network with financial help to the families of fallen officers.
May 8, 2018, Los Angeles, CA
We’re looking forward to catching up with our network of more than 1,400 in-house counsel, business executives, and members of leading Southern California law firms are expected to attend.
May 8, 2018 at 2:00 PM EST, Webinar
All networked systems and devices are exposed to cybersecurity threats. Building security systems are no exception to this rule. Many security systems have been afflicted by ransomware and cyber vulnerabilities. Some have been exploited to create bot armies or to provide an easy entry point for cyber criminals looking to attack valuable corporate assets. Neglect of cyber-hygiene is at the root of many of these issues. Ron Chandler, joins a live panel of a team of experts who will share with you the common threats faced by building security systems and best practices you can implement to protect your organization.
April 24, 2018, Washington, DC
Robert McDonough joins the panel discussion “Crisis Leadership: Lessons Learned for the Future” during this one-day leadership development conference presented by Harkcon Academy and Georgetown University School of Continuing Studies. This conference will explore the fundamental principles and key lessons learned associated with planning for, responding to, and recovering from any type of organizational “crisis,” ranging from man-made or natural disasters, and much more.
April 20, 2018, New York, NY
For 60 years, the National Association of Criminal Defense Lawyers has been pressing for real criminal justice reform in policy and in the courts, every day, by helping lawyers challenge government abuses of power. We’re honored to be a part of NACDL’s Diamond Jubilee celebration.
April 12-14, 2018, Orlando, FL
The Spring Meeting will consist of nearly 90 CLE programs covering all areas of business law and practice-specific substantive sessions. Senior Managing Director, Dan Burstein will contribute to the Customer Service Reinvented panel discussing “Balancing Customer Service and KYC Obligations”.
April 12, 2018, New York, NY
As a sponsor, Guidepost Solutions is looking forward to celebrating the legal profession’s concern for and commitment to the children of New York City and honoring two distinguished New Yorkers in the legal field with the prestigious Robert M. Morgenthau Award.
Hot Topics in Privacy & Data Security Law: New Legislation/Regulation, Vendor Management, Digital Media, Regulated Industries, International Concerns & More
April 13, 2018, New York, NY
The annual CLE program presented by the New York City Bar Association addresses the privacy and data security issues that continue to be primary concerns for every industry. This session provides an overview of the hottest issues in privacy and data security law. As one of the expert panelists, Senior Managing Director, Kenneth Citarella, will focus on threats, incident response, and assessing a company’s security profile.
April 9-11, 2018, Hollywood, FL
Guidepost Solutions is proud to be a sponsor at this annual conference that brings together institutions from around the world with the ultimate goal of building a united front against money launderers, financial criminals and terrorist organizations. Please stop by our table.
April 4, 2018, Irving, TX
Stewart Collier from Stream Data Centers and Guidepost Solutions’ Patrick Markham will be presenting and showcasing how their companies worked together to develop the security program for Stream Data Centers. Mr. Collier and Mr. Markham will also participate on a panel discussion moderated by Matt Tait, Senior Fellow at the Strauss Center at UT Austin.
March 27, 2018, Bellevue, WA
“Navigating Internal Investigations in 2018”
Senior Managing Director, Asha Muldro, along with a panel of experts, will offer a CLE panel that explores the various ways to avoid – and hopefully resolve – conflicts that can arise from the intertwined nature of modern internal investigations. Ms. Muldro will be joined by Don Tellock from Burgher Gray Jaffe and Mary O’Connor of Farrow-Gillespie & Heath LLP. The session will be moderated by Paul J. Loh at Willenken Wilson Lo & Delgado, LLP.
March 15-18, 2018, San Francisco, CA
Senior Managing Director, Asha Muldro, will contribute to the session titled, “MISSION CRITICAL CYBERSECURITY: Ethical Considerations, Tips, and Tools for Navigating Data Privacy and Cybersecurity Threats from the In-House Perspective”. This session will delve into the most critical threats to business: data breaches and cyber attacks. Security is a particular concern for attorneys because of their ethical duties of competence in technology and confidentiality. The session will discuss the increasingly active role in-house counsel play in cybersecurity strategy and management, identify key legal and regulatory issues related to an organization’s data breach response, and provide tips to enhance cybersecurity preparation and recovery. This panel is being moderated by Mary Blatch, ACC’s Director of Advocacy and Public Policy.
March 14, 2018, New York, NY
This summit will explore the risks associated with economic espionage from multiple perspectives and provide pragmatic steps companies can take to prevent or mitigate these risks and protect their valuable intellectual property. Senior Managing Director, Stephanie Douglas will share her expertise on the panel, “Developing a corporate counter-intelligence program.”
March 11, 2018, Washington, DC
Guidepost Solutions is proud to be a part of this festive Sunday afternoon tea, a fun-filled, interactive event for the entire family. All proceeds will benefit THEARC – Town Hall Education Arts Recreation Campus – located east of the Anacostia River in Washington, DC.
March 8, 2018, Webinar
What practices and procedures are necessary to deal with the entire range of insider threats, from “accidental” clicks to intentional removal of proprietary data? How do we identify vulnerable points and employees, and how do we implement procedures that address an employee’s entire tenure from pre-hiring to post-employment? How are cyber insider threats different than other types of insider threats? This RANE webinar, featuring Senior Managing Director, Stephanie Douglas, will address the range of insider threats and provide their insights and “war stories” on anticipating, identifying, and addressing potentially damaging and destructive behaviors. The expert panel also includes Ms. Douglas will be joined by Joel Van Heyst, corporate security manager, 3M Corporate Security. Rhea Siers senior advisor at RANE will moderate.
Legal Quick Hit: The Evolving Immigration Paradigm Explained: Recent Developments and Practical Guidance for In-house Counsel
March 7, 2018, Webinar
As the former ICE Director, CEO Julie Myers Wood, along with former DHS Chief of Staff Paul Rosen, will lend their expertise on responding to ICE requests for employee information. Presented by the Association of Corporate Counsel, this webcast will be moderated by former federal prosecutor and 21st Century Fox deputy GC and chief compliance officer Brian Michael.
February 28-March 2, 2018, San Diego, CA
Guidepost Solutions is proud to be a key sponsor at the American Bar Association’s leading conference for White Collar Crime practitioners. Please stop by our table and meet our colleagues.
Cigars Under the Stars
February 28, 2018, San Diego, CA
In conjunction with the 32nd Annual ABA National Institute for White Collar Crime, Guidepost Solutions will be hosting its annual evening of networking, fine cigars, cocktails and desserts.
February 27, 2018, San Diego, CA
As a sponsor of the Women’s White Collar Defense Association, Guidepost Solutions is looking forward to meeting up with our friends and colleagues at the organization’s Annual Attorney Meeting.
February 26, 2018, San Diego, CA
During the session, “Avoiding and Untangling Knots in Company Internal Investigations in Today’s Age,” Senior Managing Director, Asha Muldro, will contribute her insight on how to avoid and resolve conflicts that arise from the intertwined nature of modern internal investigations including data privacy, Board involvement, and concurrent government investigations.
February 23, 2018, New York, NY
Guidepost Solutions is proud to be a sponsor of the New York Law School’s breakfast events which are free to the public and include prominent speakers who discuss current government and political issues. This event features New York City Police Commissioner James P. O’Neill.
The Ultimate Guide to Career Mobility – Making Successful Alternative Legal Career Moves
February 17, 2018, Dana Point, CA
National Bar Association Commercial Law Section – Corporate Counsel Conference is presenting “The Ultimate Guide to Career Mobility – Making Successful Alternative Legal Career Moves” and is sponsored by the ACC Foundation. Senior Managing Director, Asha Muldro, will serve as a panelist to discuss alternative pathways for lawyers, at all stages of their careers and provide helpful tips on transitioning into non-legal roles.
February 13, 2018, San Jose, CA
Join Senior Managing Director, Stephanie Douglas, and other esteemed thought leaders at this inaugural event connecting C-Suite & Senior Executives responsible for protecting their companies’ critical infrastructures with innovative solution providers and renowned information security experts.
February 8-9, 2018, Los Angeles, CA
The Annual Seminar of the Association of Southern California Defense Counsel provides an educational forum for civil defense attorneys (including government and corporate counsel), insurance claims personnel and members of the judiciary throughout Southern California. We’re looking forward to our participation. Please stop by our table.
February 6, 2018, Washington, D.C.
The one-day Cybersecurity Summit offers attendees educational sessions on the key concerns organizations face related to cybersecurity, prevention and best practices. Senior Managing Director, Asha Muldro, will serve as a panelist for the session: “Navigating government involvement during a cyber incident.” This panel will explore key questions around what companies and organizations need to report to the government in the wake of a cyber breach. It will also consider voluntary reporting issues and the most effective ways to engage government while minimizing legal and reputational harm to the organization. Ms. Muldro will share her expertise on the regulatory landscape, mitigating risk, and preparing incident response plans.
January 31, 2018, Paramus, NJ
Senior Forensic Auditor, Alan Katz, and a panelists of experts will address the annual gathering of New Jersey criminal tax professionals. Topics include: IRS national priorities for 2018, state tax criminal enforcement update, current events and best practices for representing the target, whistleblowers, and witnesses.
January 29 – 31, 2018, Washington, DC
As a former Assistant Administrator at the Office of Diversion Control Drug Enforcement Administration, Louis Milione will join the roundtable discussion on Politics and Policy of Controlled Substances in View of the Opioid Overdose Crisis to discuss options for the future and for ending the opioid overdose epidemic. Other panelists include James Arnold, Liaison and Policy Section Chief, Drug Enforcement Administration; Michael Barnes, Founder Center for Lawful Access and Abuse; Deterrence and now Partner at DCBA Law and Policy; Virginia Beakes-Read, Executive Director/ Special Counsel Regulatory Strategy and Law, Eisai, Inc.; Michael Klein, Ph.D., Former Director, Controlled Substance Staff, FDA’s Center for Drug Evaluation and now Research Senior Director, Regulatory Affairs, Coté Orphan, a Quintiles Company; and John Gilbert, Jr. Director, Hyman, Phelps & McNamara, PC.
Society of Corporate Compliance and Ethics: Southern California Regional Compliance & Ethics Conference
January 26, 2018, Irvine, CA
Immigration compliance in the new administration and FCPA risk is the focus of the two panel discussions Guidepost Solutions CEO, Julie Myers Wood, joins. Topics amongst the two sessions include corporate immigration audits, DACA, effective strategies for hiring third parties with government ties in China, and recent developments in Brazil and Mexico.
January 9, 2018, Boca Raton, FL
The annual Morgan & Friends Fight Cancer Event at St. Andrews Country Club benefits the Lynn Cancer Institute at the Boca Raton Regional Hospital as well as research at University of Miami’s Sylvester Cancer Center. Guidepost Solutions is a proud event sponsor.