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NEWS & EVENTS

EVENTS

Events

MBA Regulatory Compliance Conference 2018

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.

GSX (Formerly ASIS Annual Seminar and Exhibits)

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.

Police Athletic League 46th Annual Superstar Dinner

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.

Women, Influence & Power in Law Conference

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.”

Arlington Travel Baseball Coach Fox Fall Classic

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.

American Bar Association Seventh Annual London White Collar Crime Institute

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.

ABTL 45th Annual Seminar

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.

Program on Corporate Compliance and Enforcement Fall Conference

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.”

Sanctions Risk Management Conference

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.

2018 Sparkle of Hope Dinner Auction

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.

2018 ACC Annual Meeting

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.

NAFUSA 2018 Annual Conference

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.”

Maintaining, Retaining, and Enhancing Respect and Reputation

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.

NACDL 14th Annual White Collar Conference

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.

Federal Bar Council Thanksgiving Luncheon

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.

35th International Conference on the Foreign Corrupt Practices Act

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.

ABA/ABA Financial Crimes Enforcement Conference

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.

PAST EVENTS

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.

2018 Community College Facility Coalition (CCFC) Annual Conference

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.

Association of Certified Fraud Examiners Los Angeles Chapter Meeting

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.

LIU’s Civil and Criminal Tax Controversy Forum

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.

2018 AILA Employer Compliance & Worksite Enforcement Conference

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.

New York Lawyers for the Public Interest Annual Golf Outing

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.

Protecting New York Summit

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.

NYU School of Professional Studies 10th Annual Tax Controversy Forum

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.

National Association of Criminal Defense Lawyers 8th Annual West Coast White Collar Conference

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.

The CIO Exchange: Securing Silicon Valley
Combating the Next Wave of Threats

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.

48th Annual George A. Katz Torch of Learning Award Luncheon

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.

Federal Law Enforcement Conference

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.

NYLAG 2018 Gala

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.

2018 ICE Foundation Gala

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.

COMPLY 2018

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.

UJA-Federation White Collar & Securities Enforcement Annual Cocktail Reception

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.

New York City Bar White Collar Crime Institute

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.

2018 ICE Foundation Golf Tournament

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.

ACC Southern California’s 23nd Annual Gala Dinner

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.

You Can’t Provide Good Building Security Without Good Cybersecurity

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.

Navigating the Crisis: Before, During and After

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.

Foundation of the Defense Bar: Celebrating NACDL at 60

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.

 

ABA Business Law Section Spring Meeting 2018

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”.

Police Athletic League 20th Annual Legal Profession Luncheon

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.

ACAMS Moneylaundering.com 23rd Annual International AML & Financial Crime Conference

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.

Securing Your Critical Facility Environment

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.

Washington State ACC 

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.

HNBA 9th Annual Corporate Counsel Conference 

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.

2018 RANE Risk Management Roundtable on Economic Espionage

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.”

9th Annual Wacky and Whimsical Tea for THEARC

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.

Rising Risks in the Workplace: Managing Insider Threats

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.

32nd Annual ABA White Collar Crime Institute

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.

Women’s White Collar Defense Association Annual Attorney Meeting

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.

National Association of Minority & Women Owned Law Firms 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.

New York Law School CityLaw Breakfast Series

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.

Cyber Security Summit: Silicon Valley

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.

ASCDC 57th Annual Seminar

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.

ACC Foundation Cybersecurity Summit

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.

Tax Assistance Corporation: Ninth Annual Federal & NJ Criminal Tax Enforcement Forum 

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.

Summit on Controlled Substances- Regulation, Litigation, and Enforcement

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.

11th Annual Morgan & Friends Golf Tournament

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.

PAL 29th Women of the Year Luncheon

December 14, 2017, New York, NY

This premier event, that benefits the Police Athletic League of New York City, honors women who have attained the ultimate distinction in their careers and who personify the essence and vitality of our city and our country.  It has been presented to women in business, politics, entertainment and philanthropy.  CEO, Julie Myers Wood, a former honoree, serves on the event committee.

Alleghany County Bar Association CLE: Corporate Compliance, Internal Investigations and Monitorships

December 12, 2017, Pittsburgh, PA

Chairman, Bart M. Schwartz, will lead a CLE panel that will explore the components and requirements of effective compliance programs, the impacts these programs have on company culture and why such programs fail. The panel will also discuss the process of investigations, evidence collection mistakes, investigative tools, things to consider prior to an investigation and more. Additionally, the mechanics, roles and ethics of monitorships will be discussed. Other panelists include attorney Zachary Masteren and LaurelBrandstetter, a partner at Schnader Harrison Segal & Lewis LLP.

Citizenship & Immigration Services Ombudsman 7th Annual Conference

December 7, 2017, Washington, DC

The conference will feature keynote speakers, including CEO Julie Myers Wood, to discuss the H-1B visa program, naturalization, background checks, E-Verify, and Transformation.

34th International Conference on the Foreign Corrupt Practices Act

November 28 – December 1, 2017, 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.

ABA/ABA Financial Crimes Enforcement Conference

December 3-5, 2017, National Harbor, MD

Brought to you by both 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.

Managing and Mitigating Third Party Fraud & Corruption Risks

December 1, 2017, Webinar

Over the past years, heightened anti-corruption laws coupled with intensified third-party fraud enforcement actions in multiple jurisdictions have helped companies and organizations efficiently mitigate and minimize exposure to corruption, fraud and reputational risks.  A seasoned team of thought leaders including Senior Managing Director Steven Sokolow will present an in-depth analysis of the best strategies and practical tips in managing and mitigating third party fraud and corruption risks, recent trends, and key legal issues and significant developments.  Mr. Sokolow will be joined by professionals from Hughes Hubbard & Reed: Ernesto Alvarado and Michael Huneke.

Society for Marketing Professional Services (SMPS) Luncheon

November 14, 2017, Fort Worth, Texas

The Internet of Things (IoT) is the network of physical devices, vehicles, and other items embedded within electronics, software, sensors, actuators, and network connectivity which enable these objects to collect and exchange data.  Sound confusing? Come to the SMPS Fort Worth luncheon to hear how The IoT is affecting how architects design their buildings, how many items in the building are on or moving toward the networks, and how to protect those networks.  A team of thought leaders in the industry, including our own VP of Enterprise Solutions Ron Chandler, will be speaking on the topic.

San Francisco Chapter of the Association of Certified Fraud Examiners Meeting

November 13, 2017, San Francisco, CA

The meeting will also include a special lunch n’ learn presentation with Stephanie Douglas of Guidepost Solutions on  “Insider Threats”. Managing risk in today’s business environments requires a good understanding of the threats which exist outside our organizations but also those that exist within. The Insider Threat is composed of both intentional and non-intentional actors and accounts for approximately 40% of the data breaches and almost 80% of the thefts of intellectual property which occur within our organizations. Understanding your organization’s risk and having some common sense tools to mitigate it, is the first step to developing a successful Insider Threat strategy.

 28th Annual Saint Thomas More Award Luncheon

November 8, 2017, New York, NY

Hosted by the Lawyers Committee of the Inner-City Scholarship Fund, 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.

Charit-EoE Concert for a Cure for Eosino…what???

November 10, 2017, New York, NY

As a sponsor of this key fundraising event to benefit the American Partnership for Eosinophilic Disorders (APFED), Guidepost Solutions will be supporting APFED’s HOPE on the Horizon Research Fund.

Federal Bar Council Annual Thanksgiving Luncheon

November 22, 2017, 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.

New York Chapter of the Association of Certified Fraud Examiners Fall Conference

October 27, 2017, New York, NY

The New York Chapter of the Association of Certified Fraud Examiners hosts events for its members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination. At their Fall Conference in which Guidepost Solutions is a key sponsor, attendees will earn valuable CPE credits on the topic of Fraud Resilience: Getting Ahead of a Threat.

Managing Mass Disaster Claim Fraud Investigations

October 19, 2017, Webinar

The Gulf Coast oil spill in April 2010 was a disaster of unprecedented proportions which caused property damage, personal injury and business interruption in five states, impacting millions of lives. When BP set up its $20 billion compensation fund, its purpose was to provide compensation for losses as quickly as possible and under enormous public and political pressure to relieve the suffering. Fraudulent claims were inevitable. The International Association of Special Investigation Units will present a webinar to on how the fight against oil spill claim fraud was fought including the how claims investigations were organized and managed. What was done right? What mistakes were made? What would be done differently the next time? The presenters include are Guidepost Solutions Senior Managing Director of Investigations, Kenneth Citarella, who directed the effort, and Joe Schembre of JS Investigations and David Stacey from USAA, who supervised much of the field investigation work.

2017 NAFUSA

October 18-20, 2017, Washington, DC

Guidepost Solutions is proud to be a sponsor at the 2017 National Association of Former United States Attorneys annual conference.

New York City Bar: Critical Data Safety for Lawyers

October 18, 2017, New York, NY

Join Kenneth Citarella for an informative panel discussion concerning data security risks and best practices for legal and compliance professionals to help mitigate risk. Learn more about the appropriate affirmative steps you should take on behalf of your corporation, firm or government agency. Gain insights on how to properly partner with your IT professionals – to ask the right questions about your internal control environment and oversight of suppliers/third parties – to protect your entity and your clients’ data. A review of the ethical implications raised by law firm data breaches will also be discussed. Mr. Citarella will be joined by Judy Selby, senior advisor at Hanover Stone Partners, LLC and Stephen Treglia, a data privacy legal consultant.

CoreNet’s North Texas Gold Experience Tournament

October 16, 2017, Grapevine, TX

Guidepost Solutions will be hitting the greens for CoreNet’s North Texas Golf Experience tournament.  The tournament will be at the Cowboys Golf Club, the first and only NFL-themed golf club in the world and Guidepost Solutions will be sponsoring the ‘Closest to the Pin’ award.  This annual event, hosted by CoreNet is held exclusively for Corporate Real Estate executives and service providers.

2017 ACC Annual Meeting

October 15-18, 2017, Washington, DC

We hope you can join us at the world’s largest gathering of in-house counsel when the Association of Corporate Counsel presents its 2017 Annual Meeting. CEO, Julie Myers Wood, will be joining the panel, “US Federal Anti-money Laundering Enforcement for the Non-compliance Attorney or General Counsel,” to provide basic AML compliance tips and discuss recent enforcement actions.

Innocell Annual Symposium 2017

October 12, 2017, San Francisco, CA

Guidepost Solutions will be amongst the sponsors at one of the largest and most comprehensive legal and regulatory compliance conferences that covers anti-corruption, eDiscovery, fraud prevention, financial crime, governance, risk, and compliance.

Trade Secrets: How to Avoid Ending Up In Court & What To Do Once You’re There

September 28, 2017, San Jose, CA

Stephanie Douglas, senior managing director for Guidepost Solutions, will speak at the SCCBA High Technology Section MCLE Seminar to discuss recent developments in state and federal trade secrets law, as well as practical advice for businesses about how to avoid issues if possible and deal with those issues if not.  Other speakers include U.S. Magistrate Judge Susan van Keulen, California Superior Court Judge Thomas Kuhnle, and Amie Rooney, Assistant United States Attorney serving in the Computer Hacking and Intellectual Property Section of the United States Attorney’s Office. For more information, visit https://www.sccba.com/events/unable_to_register.asp?id=994447

Police Athletic League of New York City

September 27, 2017, New York, NY

Guidepost Solutions is proud to support the Police Athletic League and their efforts to provide programs for the 35,000 children from the most economically challenged neighborhoods in New York City.

ABA 12th Annual Homeland Security Law Institute

September 26, 2017, Washington, DC

CEO Julie Myers Wood will moderate a panel discussion, Cyber & Homeland Security: Priorities, Policy & the Law, that explores the issues surrounding the critical infrastructure needed to organize the public sector and approach the private sector in order to define appropriate ways and means to share information. The anticipated panelists include Special Assistant to the President and Cybersecurity Coordinator Rob Joy; Deputy General Counsel, Department of Homeland Security Hayley Chang; Deputy Under Secretary for Cybersecurity and Communication, Department of Homeland Security Jeanette Manfra; General Counsel, National Security Agency Glenn S. Gerstell; and Assistant Secretary for Infrastructure Protection, Department of Homeland Security Christopher Krebs.

ASIS International 2017

September 25-28, 2017, Dallas, TX

For more than six decades, ASIS Annual Seminar and Exhibits has been the premier event for security professionals worldwide, providing industry-leading education, countless business connections, and the latest security solutions. This year’s event will feature several sessions presented by members of the Guidepost Solutions team. Angela Osborne will be presenting, “Integrating Millennials into Security Organizations.”  David Rickerson will be participating in two sessions with the Security Architecture & Engineering Council, “Facility Security Design from Conception to Completion, Part 1 & Part 2” and “IMPACT LEARNING: The TAO of Security: Balancing Security Program Elements.” In addition, Stephanie Douglas along with Angela Osborne will discuss, “Managing Crises in Matrix and Projectized Organizations.”

Grant to Help Secure Dallas’ CityLab High School

September 22, 2017, Dallas, Texas

Pat Markham, Regional Vice President STC will be joining ASIS Staff, ASIS Volunteer Leaders, and DISD School Officials at CityLab High School to honor the high school as the winner of 2017 ASIS School Security Grant Competition.  In conjunction with the 63rd ASIS International Annual Seminar and Exhibits (ASIS 2017), taking place 25-28 September in Dallas, TX, CityLab High School is receiving a $22,000 grant to pay for upgrades to the school’s camera system, access control system, and classroom intercoms.  The Dallas Independent School District is opening CityLab High School this fall​​—its newest transformational school designed specifically for high school students interested in architecture, urban planning, environmental science, and community development.

Sanctions Risk Management Symposium

September 18-19, 2017, New York, NY

Join Guidepost Solutions during this 2-day interactive event to learn more about the latest OFAC positions on Cuba, Iran and Russia; auditing and monitoring for sanction compliance; export controls and sanctions requirements; supply chain and business partner risk; and much more. CEO Julie Myers Wood will provide her insight on the panel, “Designing a Sanctions/Export Controls Risk Assessment That Government Agencies (in Any Country) Will Applaud” and will lead a roundtable discussion on “How to Ensure Good Value from Your Investments in Technology, Tools and Models for a Sanctions Compliance Program.”

MBA Regulatory Compliance Conference

September 17-19, 2017, Washington, DC

This annual conference offers mortgage compliance officers the opportunity to hear first-hand from the regulators and policy makers.  As the former Executive Deputy Superintendent and Acting Chief of Staff for the New York State Department of Financial Services, Guidepost Solutions Senior Managing Director, Daniel Burstein will provide his insight from his time serving as the head of the Department’s Real Estate Finance Division.

NACDL’s 13th Annual White Collar Seminar – Defending the White Collar Case In and Out of Court

September 14-15, 2017, 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.

The DOJ’s New Guidance on U.S. Corporate Compliance Programs: Evaluating Efficiency and Effectiveness

August 23, 2017, Webinar, 12:00 PM to 2:00 PM ET

Earlier this year, the U.S. Department of Justice issued its Evaluation Guidance summarizing the DOJ’s expectations for effective corporate compliance programs. This panel, featuring Chairman, Bart M. Schwartz, will evaluate the efficiency and effectiveness of the key compliance program evaluation topics outlined in this document.

Kentucky CPA Accounting Conference

August 10, 2017, Louisville, KY

Joseph Jaffe will provide an in-depth discussion on Forensic Assistance: Tips for CPA Investigators

Calvary Hospital 29th Annual Golf & Tennis Classic

July 31, 2017, Purchase, NY

Guidepost Solutions will be amongst the many supporters raising funds to advance Calvary Hospital’s special mission of providing the medical, emotional and spiritual needs for end of life palliative care.

15th Annual New York Lawyers for The Public Interest Golf Outing

July 25, 2017, 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.

Global Fire Safety: Protecting People, Property, and Assets

July 18, 2017, 12:00 pm – 1:00 pm ET

Join Guidepost Solutions Regional Vice President, Nick Miller, for the Risk Assistance Network + Exchange (RANE) webinar where he and other leading experts will address these issues and offer practical guidance and common sense solutions for protecting our people and assets.

Association of International Bank Auditors Annual Compliance Seminar

June 26, 2017, New York, NY

CEO, Julie Myers Wood, will provide the keynote address to internal audit, compliance and internal control professionals at their annual meeting.  She will also participate on the panel, “Implications of the new 504 Regulations (Validation and Authorization of the AML Program)” along with Patrick Kelly- Managing Partner- The Mizen Group.

Mortgage Bankers Association State & Local Wordshop 2017

June 20, 2017, Washington, DC

Learn more about salient issue trends among states and the potential for a standard in one state to be replicated in others during the discussion, “Trends in State Policy: What to Watch and What Your Members Need to Know.” Senior Managing Director, Daniel M. Burstein will discuss the impact of a new Administration and a new Congress on the crafting of state policy and challenging compliance issues coming out of the laws and rules enacted by states. Mr. Burstein will be joined by John Fleming , Counsel , Texas Mortgage Bankers Association; Jeremy D. Potter , Associate Counsel , Quicken Loans, Inc.; Tim Lange , Senior Director , Conference of State Bank Supervisors; and Scott Nowak, Esq. , Associate Director, State Government Affairs.

ACC Foundation Global Women in Law & Leaders

June 20, 2017, New York, NY

Guidepost Solutions will be amongst the high-level professionals to delve into the many issues women face in the workplace and particularly in the corporate legal profession. The reception will feature distinguished honorees who have made significant contributions to the legal profession, and/or excel as leaders and have been instrumental in advancing opportunities for women around the world.

Police Athletic League Stars of Tomorrow

June 20, 2017, New York, NY

We will be there when the Police Athletic League of New York City Board Member, Tony Danza, takes to the stage with members of PAL’s Teen Acting Program during their debut for a night of performance, music and humor.

Summer Networking Mixer

June 12, 2017, Washington, DC

The Summer Networking Mixer for the Washington, D.C. chapter of the Women’s White Collar Defense Association will be hosted by Guidepost Solutions. We’re looking forwarding to mingling with members Up on the Roof at the Ellipse Rooftop Bar.

COMPLY 2017 – The RegTech and Compliance Conference

June 8, 2017, New York, NY

President, Compliance, Donna Bucella, will highlight tips for leading a company through a compliance disaster during the session, “How To Lead Your Enterprise Through a Compliance Crisis – From Someone Whose Been There.“

 Psychology, Technology and Methodology – Conducting Today’s Investigations

May 24, 2017
Menlo Park, CA

May 25, 2017
San Francisco, CA

Please join Guidepost Solutions and a distinguished panel of investigative experts for a complimentary CLE breakfast session to discuss best practices and tips for a thorough and tailored investigation that begins and stays on track. Speakers include former FBI Special Agent David Cook; former Cyber Intelligence Officer Jim Carden; and former FBI Special Agent Kathleen Puckett. Moderated by former FBI National Security Branch Executive Stephanie Douglas.

UJA Federation White Collar & Securities Enforcement Annual Cocktail Reception

May 17, 2017, New York, NY

Guidepost Solutions will help celebrate 100 years of UJA’s life-changing work.

20th Annual IBA Transnational Crime Conference

May 17-19, 2017, Lisbon, Portugal

Guidepost Solutions is proud to headline this key event that will highlight important topics including data privacy; conducting the defence investigation; criminal issues arising in international trade; current developments in cross-border cooperation; and more.

53rd North Texas Chapter of ASIS International Law Enforcement Appreciation Night (LEAN)

May 18, 2017, Dallas, TX

Guidepost Solutions is a proud sponsor of LEAN 2017, an annual event to show appreciation to area law enforcement for their support. Proceeds from the event will be donated to the Assist the Officer Foundation (ATO). ATO provides financial assistance to officers who are facing the loss of income due to a serious injury, life-threatening illness or other catastrophic event.

UJA Federation White Collar & Securities Enforcement Annual Cocktail Reception

May 17, 2017, New York, NY

Guidepost Solutions will help celebrate 100 years of UJA’s life-changing work.

ICE Foundation Gala

May 17, 2017, Washington, DC

The annual gala helps support the more than 20,000 men and women of the U.S. Department of Homeland Security Immigration and Customs Enforcement Agency (ICE) by actively promoting public safety and homeland security, as well as provide financial support for the families of ICE Law Enforcement Officers and survivors of crimes rescued by ICE and its counterparts.  Guidepost Solutions is honored to support the Foundation’s annual event.

COMPLIMENTARY WEBINAR: MOVING CYBER SECURITY FROM A RISK TO A STRENGTH FOR LAW FIRMS

May 16, 2017 at 1:00PM ET

One firm’s ability to market and demonstrate its compliance with the principles of cyber security can provide it with a distinct competitive advantage over other firms which may be able to offer identical legal services. Failure to achieve compliance could be disastrous to your firm. Learn more about cyber security for law firms, click here to watch the webinar.

New York City Bar White Collar Crime Institute

May 11, 2017, New York, NY

Guidepost Solutions is looking forward to our participation as a sponsor.  We hope you can join us at the New York City Bar’s most popular event.

MBA’s Legal Issues and Regulatory Compliance Conference

May 5-10, 2017, Miami, FL

State legislation, regulation, supervision and enforcement efforts affecting the industry abound and some expect state action will only intensify.  Senior Managing Director and Leader of the Financial Services Practice, Daniel M. Burstein will review the latest State Regulatory Developments, including trends and new initiatives from the Conference of Bank Supervisors and the American Association of Residential Mortgage Regulators. He will be joined by Scott Nowak Associate Director of State Government Affairs at the Mortgage Bankers Association.

Westchester Black Bar Association Spring Gala

May 4, 2017, Scarsdale, New York

Guidepost Solutions is proud to support an organization dedicated to improving the integrity and standards of professionalism in the legal community; improve public confidence in the judicial system and the administration of justice; promote and encourage independence, diversity and inclusion in the judiciary and in the court system; and uphold the promise of equality, fairness, and justice for all.

All Stars Project 2017 National Gala

April 24, 2017, New York, NY

Guidepost Solutions is a huge advocate of the work of the All Stars Project, an organization that transforms the lives of youth and poor communities using the developmental power of performance, in partnership with caring adults. We are excited to be a sponsor of their National Gala.

The First 100 Days: Immigration Policy in the Trump Administration

April 24, 2017, Washington, DC

The Migration Policy Institute presents a discussion examining the administration’s track record on immigration in its first months, the policies articulated in its executive orders, legal challenges, reactions by publics and policymakers, and what the long-term effects of these policies might mean. Guidepost Solutions CEO and Former Assistant Secretary of Homeland Security, U.S. Immigration and Customs Enforcement, Julie Myers Wood, will be joined by Former Assistant Secretary for Policy and Planning, Homeland Security, C. Stewart Verdery Jr.; and  Muzaffar Chishti, director of the Migration Policy Institute’s office at NYU School of Law. Doris Meissner, senior fellow and director, U.S. Immigration Policy Program at the Migration Policy Institute will moderate the panel.

CITYLAW BREAKFAST SERIES

April 21, 2017, 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 John Miller, Deputy Commissioner of the New York Police Department who speak on the topic of Intelligence and Counterterrorism.

2017 ANNUAL ICE FOUNDATION GOLF TOURNAMENT

April 20, 2017, Leesburg, VA

We’re proud to support this annual event to help provide financial assistance to ICE employees and their families, and heightens awareness about the fight against human trafficking.

34th Annual INTELLENET Conference

April 20, 2017, Denver, CO

Larry Gurwin discussed the origins of the Bank Secrecy Act, the Foreign Corrupt Practices Act, and the money-laundering provisions of the USA PATRIOT Act during his presentation: “Financial Crimes – How Notorious Cases Spur New Laws.”

Industrial Control Systems Joint Working Group (ICSJWG) Spring Meeting

April 11-13, 2017 Minneapolis, MN

What happens when you get a panel of ICS security experts with a combined 55 years of experience along with 33 years working for ICS assets owners together on one stage? You get a promise of wisdom distilled by experience, along with stories of things done right, things done wrong, insightful recommendations, and some entertainment to boot.  Come join Guidepost Solutions Senior Program Manager Dario Lobozzo at this year’s ICSJWG complimentary spring meeting to share discussions centered around the importance of third party security assessments across all ICS asset owner enclaves (Information Technology, Operational Technology, and Physical). Dario’s panel, “Ask the Experts: Evaluating Attack Surface Across Network Enclaves; OT, IT, PACs” will focus on the importance of a holistic approach instead of a myopic focus on one. Dario will be joined by a distinguished panel including Jason Holcomb of Revolutionary Security, a cyber security firm; Reid Wightman of RevICS Security and expert in ICS software and hardware validation research; and Michael Toecker of Context Industrial Security and representative of the asset owner community. The panel will be moderated by Brian Proctor from SecurityMatters.

AMERICAN BAR ASSOCIATION BUSINESS LAW SECTION SPRING MEETING

April 8, 2017, New Orleans, LA

CEO, Julie Myers Wood, is chairing the panel, “Working with Corporate Monitors: The Good, the Bad and the Ugly.” This session will provide practical advice for setting standards when conducting a monitor search and identifying the right monitor for specific business situations; an understanding for meeting the regulator’s expectations; and insight regarding the challenges encountered during monitoring assignments. Ms. Wood will be joined by a distinguished panel including John F. Wood (Hughes, Hubbard & Reed), Crystal Jezierski (Baker & McKenzie) and Daniel Alonso (Exiger).

Northeast Corporate Counsel

April 6, 2016, Atlantic City, NJ

Guidepost Solutions is proud to be involved with this important event, designed to provide quality education on cutting-edge issues for in-house counsel and their outside firms. President, Compliance, Donna Bucella, will lead the Director’s and Officer’s panel with the session: The Role and Responsibility of the Board When Allegations Surface. Ms. Bucella along with Pamela Cothran Marsh, a partner at Berger Singerman and Susan Divers with LRN Advisory Services will discuss tips for providing guidance to management and supporting the organization’s communication strategy; safeguarding the organization’s culture and reputation; and how to assure information flow to the board Is regular and transparent.

ACAMS Moneylaundering.com 22nd Annual International AML & Financial Crime Conference

April 3-5, 2017, Hollywood, FL

Guidepost Solutions is proud to participate in 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.

HOT TOPICS IN PRIVACY & DATA SECURITY LAW

March 31, 2017, New York, NY

Kenneth Citarella will present on forensics and investigations at the New York City Bar Association’s annual program that provides an overview of the hottest issues in privacy and data security law,.  including recent legislative and regulatory developments; security breaches, internal information security programs, digital marketing; big data and online tracking; international concerns and practical guidance to help any organization better manage its information gathering, dissemination and use practices.

The Evolving Role of the Chief Security Officer

March 15, 2017
Webinar

The CSO’s role is evolving into a mission-critical service that spans risk areas ranging from data protection and due diligence to compliance requirements for business continuity and vendor management. Former FBI Agent, Stephanie Douglas and former Secret Service Investigator, Jonathan Wackrow, explore the emerging importance of the CSO role from multiple perspectives and identify the resources and best practices required for success.

ARE YOU PREPARED FOR AN ACTIVE SHOOTER?

March 21, 2017, New York, NY

Hosted by leading global insurance brokerage HUB International, the “Active Shooter Preparedness” event is designed to empower businesses with the tools and resources they need to mitigate impacts of an unpredictable active shooter incident. Join Guidepost Solutions Managing Director, John Connolly, for this important complimentary lunch seminar to learn how you can prepare your business for an active shooter incident. Mr. Connolly will be joined by Senior Vice President of Organizational Resilience at HUB International, Hart Brown. The two will discuss trends and analysis of recent incidents; incident management and response; and recovering from an incident.

POLICE ATLETIC LEAGUE OF NEW YORK CITY 19TH ANNUAL LEGAL PROFESSION LUNCHEON

March 23, 2017, 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.

31st Annual ABA White Collar Crime Institute

March 8-10, 2017, Miami Beach, FL

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

March 8, 2017, Miami Beach, FL

In conjunction with the 31st Annual ABA National Institute for White Collar Crime, Guidepost Solutions will be hosting its annual evening of networking, fine cigars, cocktails and desserts.

Connected Intelligence – Next Generation Law Enforcement Capabilities

March 7, 2017, Washington, DC

John Torres will provide the keynote address. The event dives into real world examples on how sensor aggregation and advanced collaboration platforms when combined will create a connected intelligence capability for situational awareness, operational intelligence, and advanced analytics.  How will this positively impact local, national, and complex multi-national investigations, and more?

Women’s White Collar Defense Association Annual Attorney Meeting

March 7 – 8,  2017, Fort Lauderdale, FL

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.

Utilities & Energy Compliance & Ethics Conference

February 19-22, 2017, Washington, D.C.

CEO, Julie Myers Wood will present, Sanctions & Export Compliance across Your Business. Ms. Wood will share her insight on how OFAC sanctions and export restrictions can impact  various business lines as well as back office support functions creating significant compliance challenges; identifying aspects of business operations where a compliance program is needed and where trained compliance personnel should be monitoring; emerging sanctions programs that are more difficult to implement and monitor and how they can greatly affect cross border activities in unexpected ways.

ASIS International San Francisco Bay Area Chapter

February 16, 2017, San Francisco, CA

As a former federal agent with the FBI’s National Security Branch, Managing Director, Stephanie Douglas, will bring her extensive experience and background to the important topic of Insider Threat.

2017 AILA Employer Compliance and Worksite Enforcement Conference

February 11-12, 2017, Scottsdale, AZ

CEO Julie Myers Wood will be joining the faculty of the American Immigration Lawyer’s Association’s conference focused on worksite and compliance issues. She will share her insight as a panelist during two sessions: “Advanced Issues Concerning ICE HIS” and “Ethical Considerations in Worksite Cases.”

Immigration Compliance and Global Mobility in the Wake of Heightened Enforcement: A Look Ahead into the Trump Administration

Complimentary Webinar

February 8, 2017, 12:00 PM – 1:30 PM ET

CEO, Julie Myers Wood; leading experts from the Business Immigration Group of Seyfarth Shaw LLP, Dawn M. Lurie, Angelo A. Paparelli, and James W. King; and  former Director of U.S. Citizenship and Immigration Services, Leon Rodriguez, will lead us through a discussion addressing questions critical to clients’ operating their businesses in this new environment.  Topics will include: immigration executive orders and their implications for U.S. companies; security screenings,  visa and entry requirements; treaty visa changes; potential travel implications for US citizens; sanctuary cities and loss of federal funding; possible congressional action on H-1B and L-1 visas; and the future of worksite enforcement, site visits, and EB-5 compliance.

4th Annual National Intercollegiate Athletics Safety and Security Summit

January 24-26, 2017Hattiesburg, MS

This annual summit focuses on the critical safety and security challenges facing intercollegiate athletics programs. This year’s event will feature a panel on “How and When to Deploy Metal Detection” moderated by Guidepost Solutions.

2017 American Immigrations Lawyer Association’s Midwinter Conference

January 20, 2017Phillipsburg, St. Maarten

CEO, Julie Myers Wood will join the panel, “Interagency Collaboration and Enforcement Panel,” to discuss the methods by which governmental agencies cooperate with one another and how this collaboration may affect your clients.

EB-5 & Investment Immigration Convention 2017

January 13, 2017, Las Vegas, NV

CEO, Julie Myers Wood, will be sharing her insight and discussing hot topics during a panel discussion on “Monitoring, Compliance and Preparing for Success Through I-829.”

MBA Regulatory Compliance Conference 2018

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.

GSX (Formerly ASIS Annual Seminar and Exhibits)

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.

Police Athletic League 46th Annual Superstar Dinner

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.

Women, Influence & Power in Law Conference

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.”

Arlington Travel Baseball Coach Fox Fall Classic

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.

American Bar Association Seventh Annual London White Collar Crime Institute

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.

ABTL 45th Annual Seminar

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.

Program on Corporate Compliance and Enforcement Fall Conference

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.”

Sanctions Risk Management Conference

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.

2018 Sparkle of Hope Dinner Auction

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.

2018 ACC Annual Meeting

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.

NAFUSA 2018 Annual Conference

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.”

Maintaining, Retaining, and Enhancing Respect and Reputation

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.

NACDL 14th Annual White Collar Conference

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.

Federal Bar Council Thanksgiving Luncheon

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.

35th International Conference on the Foreign Corrupt Practices Act

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.

ABA/ABA Financial Crimes Enforcement Conference

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.

PAST EVENTS

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.

2018 Community College Facility Coalition (CCFC) Annual Conference

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.

Association of Certified Fraud Examiners Los Angeles Chapter Meeting

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.

LIU’s Civil and Criminal Tax Controversy Forum

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.

2018 AILA Employer Compliance & Worksite Enforcement Conference

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.

New York Lawyers for the Public Interest Annual Golf Outing

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.

Protecting New York Summit

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.

NYU School of Professional Studies 10th Annual Tax Controversy Forum

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.

National Association of Criminal Defense Lawyers 8th Annual West Coast White Collar Conference

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.

The CIO Exchange: Securing Silicon Valley
Combating the Next Wave of Threats

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.

48th Annual George A. Katz Torch of Learning Award Luncheon

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.

Federal Law Enforcement Conference

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.

NYLAG 2018 Gala

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.

2018 ICE Foundation Gala

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.

COMPLY 2018

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.

UJA-Federation White Collar & Securities Enforcement Annual Cocktail Reception

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.

New York City Bar White Collar Crime Institute

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.

2018 ICE Foundation Golf Tournament

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.

ACC Southern California’s 23nd Annual Gala Dinner

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.

You Can’t Provide Good Building Security Without Good Cybersecurity

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.

Navigating the Crisis: Before, During and After

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.

Foundation of the Defense Bar: Celebrating NACDL at 60

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.

 

ABA Business Law Section Spring Meeting 2018

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”.

Police Athletic League 20th Annual Legal Profession Luncheon

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.

ACAMS Moneylaundering.com 23rd Annual International AML & Financial Crime Conference

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.

Securing Your Critical Facility Environment

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.

Washington State ACC 

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.

HNBA 9th Annual Corporate Counsel Conference 

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.

2018 RANE Risk Management Roundtable on Economic Espionage

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.”

9th Annual Wacky and Whimsical Tea for THEARC

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.

Rising Risks in the Workplace: Managing Insider Threats

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.

32nd Annual ABA White Collar Crime Institute

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.

Women’s White Collar Defense Association Annual Attorney Meeting

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.

National Association of Minority & Women Owned Law Firms 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.

New York Law School CityLaw Breakfast Series

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.

Cyber Security Summit: Silicon Valley

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.

ASCDC 57th Annual Seminar

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.

ACC Foundation Cybersecurity Summit

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.

Tax Assistance Corporation: Ninth Annual Federal & NJ Criminal Tax Enforcement Forum 

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.

Summit on Controlled Substances- Regulation, Litigation, and Enforcement

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.

11th Annual Morgan & Friends Golf Tournament

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.

PAL 29th Women of the Year Luncheon

December 14, 2017, New York, NY

This premier event, that benefits the Police Athletic League of New York City, honors women who have attained the ultimate distinction in their careers and who personify the essence and vitality of our city and our country.  It has been presented to women in business, politics, entertainment and philanthropy.  CEO, Julie Myers Wood, a former honoree, serves on the event committee.

Alleghany County Bar Association CLE: Corporate Compliance, Internal Investigations and Monitorships

December 12, 2017, Pittsburgh, PA

Chairman, Bart M. Schwartz, will lead a CLE panel that will explore the components and requirements of effective compliance programs, the impacts these programs have on company culture and why such programs fail. The panel will also discuss the process of investigations, evidence collection mistakes, investigative tools, things to consider prior to an investigation and more. Additionally, the mechanics, roles and ethics of monitorships will be discussed. Other panelists include attorney Zachary Masteren and LaurelBrandstetter, a partner at Schnader Harrison Segal & Lewis LLP.

Citizenship & Immigration Services Ombudsman 7th Annual Conference

December 7, 2017, Washington, DC

The conference will feature keynote speakers, including CEO Julie Myers Wood, to discuss the H-1B visa program, naturalization, background checks, E-Verify, and Transformation.

34th International Conference on the Foreign Corrupt Practices Act

November 28 – December 1, 2017, 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.

ABA/ABA Financial Crimes Enforcement Conference

December 3-5, 2017, National Harbor, MD

Brought to you by both 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.

Managing and Mitigating Third Party Fraud & Corruption Risks

December 1, 2017, Webinar

Over the past years, heightened anti-corruption laws coupled with intensified third-party fraud enforcement actions in multiple jurisdictions have helped companies and organizations efficiently mitigate and minimize exposure to corruption, fraud and reputational risks.  A seasoned team of thought leaders including Senior Managing Director Steven Sokolow will present an in-depth analysis of the best strategies and practical tips in managing and mitigating third party fraud and corruption risks, recent trends, and key legal issues and significant developments.  Mr. Sokolow will be joined by professionals from Hughes Hubbard & Reed: Ernesto Alvarado and Michael Huneke.

Society for Marketing Professional Services (SMPS) Luncheon

November 14, 2017, Fort Worth, Texas

The Internet of Things (IoT) is the network of physical devices, vehicles, and other items embedded within electronics, software, sensors, actuators, and network connectivity which enable these objects to collect and exchange data.  Sound confusing? Come to the SMPS Fort Worth luncheon to hear how The IoT is affecting how architects design their buildings, how many items in the building are on or moving toward the networks, and how to protect those networks.  A team of thought leaders in the industry, including our own VP of Enterprise Solutions Ron Chandler, will be speaking on the topic.

San Francisco Chapter of the Association of Certified Fraud Examiners Meeting

November 13, 2017, San Francisco, CA

The meeting will also include a special lunch n’ learn presentation with Stephanie Douglas of Guidepost Solutions on  “Insider Threats”. Managing risk in today’s business environments requires a good understanding of the threats which exist outside our organizations but also those that exist within. The Insider Threat is composed of both intentional and non-intentional actors and accounts for approximately 40% of the data breaches and almost 80% of the thefts of intellectual property which occur within our organizations. Understanding your organization’s risk and having some common sense tools to mitigate it, is the first step to developing a successful Insider Threat strategy.

 28th Annual Saint Thomas More Award Luncheon

November 8, 2017, New York, NY

Hosted by the Lawyers Committee of the Inner-City Scholarship Fund, 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.

Charit-EoE Concert for a Cure for Eosino…what???

November 10, 2017, New York, NY

As a sponsor of this key fundraising event to benefit the American Partnership for Eosinophilic Disorders (APFED), Guidepost Solutions will be supporting APFED’s HOPE on the Horizon Research Fund.

Federal Bar Council Annual Thanksgiving Luncheon

November 22, 2017, 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.

New York Chapter of the Association of Certified Fraud Examiners Fall Conference

October 27, 2017, New York, NY

The New York Chapter of the Association of Certified Fraud Examiners hosts events for its members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination. At their Fall Conference in which Guidepost Solutions is a key sponsor, attendees will earn valuable CPE credits on the topic of Fraud Resilience: Getting Ahead of a Threat.

Managing Mass Disaster Claim Fraud Investigations

October 19, 2017, Webinar

The Gulf Coast oil spill in April 2010 was a disaster of unprecedented proportions which caused property damage, personal injury and business interruption in five states, impacting millions of lives. When BP set up its $20 billion compensation fund, its purpose was to provide compensation for losses as quickly as possible and under enormous public and political pressure to relieve the suffering. Fraudulent claims were inevitable. The International Association of Special Investigation Units will present a webinar to on how the fight against oil spill claim fraud was fought including the how claims investigations were organized and managed. What was done right? What mistakes were made? What would be done differently the next time? The presenters include are Guidepost Solutions Senior Managing Director of Investigations, Kenneth Citarella, who directed the effort, and Joe Schembre of JS Investigations and David Stacey from USAA, who supervised much of the field investigation work.

2017 NAFUSA

October 18-20, 2017, Washington, DC

Guidepost Solutions is proud to be a sponsor at the 2017 National Association of Former United States Attorneys annual conference.

New York City Bar: Critical Data Safety for Lawyers

October 18, 2017, New York, NY

Join Kenneth Citarella for an informative panel discussion concerning data security risks and best practices for legal and compliance professionals to help mitigate risk. Learn more about the appropriate affirmative steps you should take on behalf of your corporation, firm or government agency. Gain insights on how to properly partner with your IT professionals – to ask the right questions about your internal control environment and oversight of suppliers/third parties – to protect your entity and your clients’ data. A review of the ethical implications raised by law firm data breaches will also be discussed. Mr. Citarella will be joined by Judy Selby, senior advisor at Hanover Stone Partners, LLC and Stephen Treglia, a data privacy legal consultant.

CoreNet’s North Texas Gold Experience Tournament

October 16, 2017, Grapevine, TX

Guidepost Solutions will be hitting the greens for CoreNet’s North Texas Golf Experience tournament.  The tournament will be at the Cowboys Golf Club, the first and only NFL-themed golf club in the world and Guidepost Solutions will be sponsoring the ‘Closest to the Pin’ award.  This annual event, hosted by CoreNet is held exclusively for Corporate Real Estate executives and service providers.

2017 ACC Annual Meeting

October 15-18, 2017, Washington, DC

We hope you can join us at the world’s largest gathering of in-house counsel when the Association of Corporate Counsel presents its 2017 Annual Meeting. CEO, Julie Myers Wood, will be joining the panel, “US Federal Anti-money Laundering Enforcement for the Non-compliance Attorney or General Counsel,” to provide basic AML compliance tips and discuss recent enforcement actions.

Innocell Annual Symposium 2017

October 12, 2017, San Francisco, CA

Guidepost Solutions will be amongst the sponsors at one of the largest and most comprehensive legal and regulatory compliance conferences that covers anti-corruption, eDiscovery, fraud prevention, financial crime, governance, risk, and compliance.

Trade Secrets: How to Avoid Ending Up In Court & What To Do Once You’re There

September 28, 2017, San Jose, CA

Stephanie Douglas, senior managing director for Guidepost Solutions, will speak at the SCCBA High Technology Section MCLE Seminar to discuss recent developments in state and federal trade secrets law, as well as practical advice for businesses about how to avoid issues if possible and deal with those issues if not.  Other speakers include U.S. Magistrate Judge Susan van Keulen, California Superior Court Judge Thomas Kuhnle, and Amie Rooney, Assistant United States Attorney serving in the Computer Hacking and Intellectual Property Section of the United States Attorney’s Office. For more information, visit https://www.sccba.com/events/unable_to_register.asp?id=994447

Police Athletic League of New York City

September 27, 2017, New York, NY

Guidepost Solutions is proud to support the Police Athletic League and their efforts to provide programs for the 35,000 children from the most economically challenged neighborhoods in New York City.

ABA 12th Annual Homeland Security Law Institute

September 26, 2017, Washington, DC

CEO Julie Myers Wood will moderate a panel discussion, Cyber & Homeland Security: Priorities, Policy & the Law, that explores the issues surrounding the critical infrastructure needed to organize the public sector and approach the private sector in order to define appropriate ways and means to share information. The anticipated panelists include Special Assistant to the President and Cybersecurity Coordinator Rob Joy; Deputy General Counsel, Department of Homeland Security Hayley Chang; Deputy Under Secretary for Cybersecurity and Communication, Department of Homeland Security Jeanette Manfra; General Counsel, National Security Agency Glenn S. Gerstell; and Assistant Secretary for Infrastructure Protection, Department of Homeland Security Christopher Krebs.

ASIS International 2017

September 25-28, 2017, Dallas, TX

For more than six decades, ASIS Annual Seminar and Exhibits has been the premier event for security professionals worldwide, providing industry-leading education, countless business connections, and the latest security solutions. This year’s event will feature several sessions presented by members of the Guidepost Solutions team. Angela Osborne will be presenting, “Integrating Millennials into Security Organizations.”  David Rickerson will be participating in two sessions with the Security Architecture & Engineering Council, “Facility Security Design from Conception to Completion, Part 1 & Part 2” and “IMPACT LEARNING: The TAO of Security: Balancing Security Program Elements.” In addition, Stephanie Douglas along with Angela Osborne will discuss, “Managing Crises in Matrix and Projectized Organizations.”

Grant to Help Secure Dallas’ CityLab High School

September 22, 2017, Dallas, Texas

Pat Markham, Regional Vice President STC will be joining ASIS Staff, ASIS Volunteer Leaders, and DISD School Officials at CityLab High School to honor the high school as the winner of 2017 ASIS School Security Grant Competition.  In conjunction with the 63rd ASIS International Annual Seminar and Exhibits (ASIS 2017), taking place 25-28 September in Dallas, TX, CityLab High School is receiving a $22,000 grant to pay for upgrades to the school’s camera system, access control system, and classroom intercoms.  The Dallas Independent School District is opening CityLab High School this fall​​—its newest transformational school designed specifically for high school students interested in architecture, urban planning, environmental science, and community development.

Sanctions Risk Management Symposium

September 18-19, 2017, New York, NY

Join Guidepost Solutions during this 2-day interactive event to learn more about the latest OFAC positions on Cuba, Iran and Russia; auditing and monitoring for sanction compliance; export controls and sanctions requirements; supply chain and business partner risk; and much more. CEO Julie Myers Wood will provide her insight on the panel, “Designing a Sanctions/Export Controls Risk Assessment That Government Agencies (in Any Country) Will Applaud” and will lead a roundtable discussion on “How to Ensure Good Value from Your Investments in Technology, Tools and Models for a Sanctions Compliance Program.”

MBA Regulatory Compliance Conference

September 17-19, 2017, Washington, DC

This annual conference offers mortgage compliance officers the opportunity to hear first-hand from the regulators and policy makers.  As the former Executive Deputy Superintendent and Acting Chief of Staff for the New York State Department of Financial Services, Guidepost Solutions Senior Managing Director, Daniel Burstein will provide his insight from his time serving as the head of the Department’s Real Estate Finance Division.

NACDL’s 13th Annual White Collar Seminar – Defending the White Collar Case In and Out of Court

September 14-15, 2017, 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.

The DOJ’s New Guidance on U.S. Corporate Compliance Programs: Evaluating Efficiency and Effectiveness

August 23, 2017, Webinar, 12:00 PM to 2:00 PM ET

Earlier this year, the U.S. Department of Justice issued its Evaluation Guidance summarizing the DOJ’s expectations for effective corporate compliance programs. This panel, featuring Chairman, Bart M. Schwartz, will evaluate the efficiency and effectiveness of the key compliance program evaluation topics outlined in this document.

Kentucky CPA Accounting Conference

August 10, 2017, Louisville, KY

Joseph Jaffe will provide an in-depth discussion on Forensic Assistance: Tips for CPA Investigators

Calvary Hospital 29th Annual Golf & Tennis Classic

July 31, 2017, Purchase, NY

Guidepost Solutions will be amongst the many supporters raising funds to advance Calvary Hospital’s special mission of providing the medical, emotional and spiritual needs for end of life palliative care.

15th Annual New York Lawyers for The Public Interest Golf Outing

July 25, 2017, 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.

Global Fire Safety: Protecting People, Property, and Assets

July 18, 2017, 12:00 pm – 1:00 pm ET

Join Guidepost Solutions Regional Vice President, Nick Miller, for the Risk Assistance Network + Exchange (RANE) webinar where he and other leading experts will address these issues and offer practical guidance and common sense solutions for protecting our people and assets.

Association of International Bank Auditors Annual Compliance Seminar

June 26, 2017, New York, NY

CEO, Julie Myers Wood, will provide the keynote address to internal audit, compliance and internal control professionals at their annual meeting.  She will also participate on the panel, “Implications of the new 504 Regulations (Validation and Authorization of the AML Program)” along with Patrick Kelly- Managing Partner- The Mizen Group.

Mortgage Bankers Association State & Local Wordshop 2017

June 20, 2017, Washington, DC

Learn more about salient issue trends among states and the potential for a standard in one state to be replicated in others during the discussion, “Trends in State Policy: What to Watch and What Your Members Need to Know.” Senior Managing Director, Daniel M. Burstein will discuss the impact of a new Administration and a new Congress on the crafting of state policy and challenging compliance issues coming out of the laws and rules enacted by states. Mr. Burstein will be joined by John Fleming , Counsel , Texas Mortgage Bankers Association; Jeremy D. Potter , Associate Counsel , Quicken Loans, Inc.; Tim Lange , Senior Director , Conference of State Bank Supervisors; and Scott Nowak, Esq. , Associate Director, State Government Affairs.

ACC Foundation Global Women in Law & Leaders

June 20, 2017, New York, NY

Guidepost Solutions will be amongst the high-level professionals to delve into the many issues women face in the workplace and particularly in the corporate legal profession. The reception will feature distinguished honorees who have made significant contributions to the legal profession, and/or excel as leaders and have been instrumental in advancing opportunities for women around the world.

Police Athletic League Stars of Tomorrow

June 20, 2017, New York, NY

We will be there when the Police Athletic League of New York City Board Member, Tony Danza, takes to the stage with members of PAL’s Teen Acting Program during their debut for a night of performance, music and humor.

Summer Networking Mixer

June 12, 2017, Washington, DC

The Summer Networking Mixer for the Washington, D.C. chapter of the Women’s White Collar Defense Association will be hosted by Guidepost Solutions. We’re looking forwarding to mingling with members Up on the Roof at the Ellipse Rooftop Bar.

COMPLY 2017 – The RegTech and Compliance Conference

June 8, 2017, New York, NY

President, Compliance, Donna Bucella, will highlight tips for leading a company through a compliance disaster during the session, “How To Lead Your Enterprise Through a Compliance Crisis – From Someone Whose Been There.“

 Psychology, Technology and Methodology – Conducting Today’s Investigations

May 24, 2017
Menlo Park, CA

May 25, 2017
San Francisco, CA

Please join Guidepost Solutions and a distinguished panel of investigative experts for a complimentary CLE breakfast session to discuss best practices and tips for a thorough and tailored investigation that begins and stays on track. Speakers include former FBI Special Agent David Cook; former Cyber Intelligence Officer Jim Carden; and former FBI Special Agent Kathleen Puckett. Moderated by former FBI National Security Branch Executive Stephanie Douglas.

UJA Federation White Collar & Securities Enforcement Annual Cocktail Reception

May 17, 2017, New York, NY

Guidepost Solutions will help celebrate 100 years of UJA’s life-changing work.

20th Annual IBA Transnational Crime Conference

May 17-19, 2017, Lisbon, Portugal

Guidepost Solutions is proud to headline this key event that will highlight important topics including data privacy; conducting the defence investigation; criminal issues arising in international trade; current developments in cross-border cooperation; and more.

53rd North Texas Chapter of ASIS International Law Enforcement Appreciation Night (LEAN)

May 18, 2017, Dallas, TX

Guidepost Solutions is a proud sponsor of LEAN 2017, an annual event to show appreciation to area law enforcement for their support. Proceeds from the event will be donated to the Assist the Officer Foundation (ATO). ATO provides financial assistance to officers who are facing the loss of income due to a serious injury, life-threatening illness or other catastrophic event.

UJA Federation White Collar & Securities Enforcement Annual Cocktail Reception

May 17, 2017, New York, NY

Guidepost Solutions will help celebrate 100 years of UJA’s life-changing work.

ICE Foundation Gala

May 17, 2017, Washington, DC

The annual gala helps support the more than 20,000 men and women of the U.S. Department of Homeland Security Immigration and Customs Enforcement Agency (ICE) by actively promoting public safety and homeland security, as well as provide financial support for the families of ICE Law Enforcement Officers and survivors of crimes rescued by ICE and its counterparts.  Guidepost Solutions is honored to support the Foundation’s annual event.

COMPLIMENTARY WEBINAR: MOVING CYBER SECURITY FROM A RISK TO A STRENGTH FOR LAW FIRMS

May 16, 2017 at 1:00PM ET

One firm’s ability to market and demonstrate its compliance with the principles of cyber security can provide it with a distinct competitive advantage over other firms which may be able to offer identical legal services. Failure to achieve compliance could be disastrous to your firm. Learn more about cyber security for law firms, click here to watch the webinar.

New York City Bar White Collar Crime Institute

May 11, 2017, New York, NY

Guidepost Solutions is looking forward to our participation as a sponsor.  We hope you can join us at the New York City Bar’s most popular event.

MBA’s Legal Issues and Regulatory Compliance Conference

May 5-10, 2017, Miami, FL

State legislation, regulation, supervision and enforcement efforts affecting the industry abound and some expect state action will only intensify.  Senior Managing Director and Leader of the Financial Services Practice, Daniel M. Burstein will review the latest State Regulatory Developments, including trends and new initiatives from the Conference of Bank Supervisors and the American Association of Residential Mortgage Regulators. He will be joined by Scott Nowak Associate Director of State Government Affairs at the Mortgage Bankers Association.

Westchester Black Bar Association Spring Gala

May 4, 2017, Scarsdale, New York

Guidepost Solutions is proud to support an organization dedicated to improving the integrity and standards of professionalism in the legal community; improve public confidence in the judicial system and the administration of justice; promote and encourage independence, diversity and inclusion in the judiciary and in the court system; and uphold the promise of equality, fairness, and justice for all.

All Stars Project 2017 National Gala

April 24, 2017, New York, NY

Guidepost Solutions is a huge advocate of the work of the All Stars Project, an organization that transforms the lives of youth and poor communities using the developmental power of performance, in partnership with caring adults. We are excited to be a sponsor of their National Gala.

The First 100 Days: Immigration Policy in the Trump Administration

April 24, 2017, Washington, DC

The Migration Policy Institute presents a discussion examining the administration’s track record on immigration in its first months, the policies articulated in its executive orders, legal challenges, reactions by publics and policymakers, and what the long-term effects of these policies might mean. Guidepost Solutions CEO and Former Assistant Secretary of Homeland Security, U.S. Immigration and Customs Enforcement, Julie Myers Wood, will be joined by Former Assistant Secretary for Policy and Planning, Homeland Security, C. Stewart Verdery Jr.; and  Muzaffar Chishti, director of the Migration Policy Institute’s office at NYU School of Law. Doris Meissner, senior fellow and director, U.S. Immigration Policy Program at the Migration Policy Institute will moderate the panel.

CITYLAW BREAKFAST SERIES

April 21, 2017, 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 John Miller, Deputy Commissioner of the New York Police Department who speak on the topic of Intelligence and Counterterrorism.

2017 ANNUAL ICE FOUNDATION GOLF TOURNAMENT

April 20, 2017, Leesburg, VA

We’re proud to support this annual event to help provide financial assistance to ICE employees and their families, and heightens awareness about the fight against human trafficking.

34th Annual INTELLENET Conference

April 20, 2017, Denver, CO

Larry Gurwin discussed the origins of the Bank Secrecy Act, the Foreign Corrupt Practices Act, and the money-laundering provisions of the USA PATRIOT Act during his presentation: “Financial Crimes – How Notorious Cases Spur New Laws.”

Industrial Control Systems Joint Working Group (ICSJWG) Spring Meeting

April 11-13, 2017 Minneapolis, MN

What happens when you get a panel of ICS security experts with a combined 55 years of experience along with 33 years working for ICS assets owners together on one stage? You get a promise of wisdom distilled by experience, along with stories of things done right, things done wrong, insightful recommendations, and some entertainment to boot.  Come join Guidepost Solutions Senior Program Manager Dario Lobozzo at this year’s ICSJWG complimentary spring meeting to share discussions centered around the importance of third party security assessments across all ICS asset owner enclaves (Information Technology, Operational Technology, and Physical). Dario’s panel, “Ask the Experts: Evaluating Attack Surface Across Network Enclaves; OT, IT, PACs” will focus on the importance of a holistic approach instead of a myopic focus on one. Dario will be joined by a distinguished panel including Jason Holcomb of Revolutionary Security, a cyber security firm; Reid Wightman of RevICS Security and expert in ICS software and hardware validation research; and Michael Toecker of Context Industrial Security and representative of the asset owner community. The panel will be moderated by Brian Proctor from SecurityMatters.

AMERICAN BAR ASSOCIATION BUSINESS LAW SECTION SPRING MEETING

April 8, 2017, New Orleans, LA

CEO, Julie Myers Wood, is chairing the panel, “Working with Corporate Monitors: The Good, the Bad and the Ugly.” This session will provide practical advice for setting standards when conducting a monitor search and identifying the right monitor for specific business situations; an understanding for meeting the regulator’s expectations; and insight regarding the challenges encountered during monitoring assignments. Ms. Wood will be joined by a distinguished panel including John F. Wood (Hughes, Hubbard & Reed), Crystal Jezierski (Baker & McKenzie) and Daniel Alonso (Exiger).

Northeast Corporate Counsel

April 6, 2016, Atlantic City, NJ

Guidepost Solutions is proud to be involved with this important event, designed to provide quality education on cutting-edge issues for in-house counsel and their outside firms. President, Compliance, Donna Bucella, will lead the Director’s and Officer’s panel with the session: The Role and Responsibility of the Board When Allegations Surface. Ms. Bucella along with Pamela Cothran Marsh, a partner at Berger Singerman and Susan Divers with LRN Advisory Services will discuss tips for providing guidance to management and supporting the organization’s communication strategy; safeguarding the organization’s culture and reputation; and how to assure information flow to the board Is regular and transparent.

ACAMS Moneylaundering.com 22nd Annual International AML & Financial Crime Conference

April 3-5, 2017, Hollywood, FL

Guidepost Solutions is proud to participate in 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.

HOT TOPICS IN PRIVACY & DATA SECURITY LAW

March 31, 2017, New York, NY

Kenneth Citarella will present on forensics and investigations at the New York City Bar Association’s annual program that provides an overview of the hottest issues in privacy and data security law,.  including recent legislative and regulatory developments; security breaches, internal information security programs, digital marketing; big data and online tracking; international concerns and practical guidance to help any organization better manage its information gathering, dissemination and use practices.

The Evolving Role of the Chief Security Officer

March 15, 2017
Webinar

The CSO’s role is evolving into a mission-critical service that spans risk areas ranging from data protection and due diligence to compliance requirements for business continuity and vendor management. Former FBI Agent, Stephanie Douglas and former Secret Service Investigator, Jonathan Wackrow, explore the emerging importance of the CSO role from multiple perspectives and identify the resources and best practices required for success.

ARE YOU PREPARED FOR AN ACTIVE SHOOTER?

March 21, 2017, New York, NY

Hosted by leading global insurance brokerage HUB International, the “Active Shooter Preparedness” event is designed to empower businesses with the tools and resources they need to mitigate impacts of an unpredictable active shooter incident. Join Guidepost Solutions Managing Director, John Connolly, for this important complimentary lunch seminar to learn how you can prepare your business for an active shooter incident. Mr. Connolly will be joined by Senior Vice President of Organizational Resilience at HUB International, Hart Brown. The two will discuss trends and analysis of recent incidents; incident management and response; and recovering from an incident.

POLICE ATLETIC LEAGUE OF NEW YORK CITY 19TH ANNUAL LEGAL PROFESSION LUNCHEON

March 23, 2017, 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.

31st Annual ABA White Collar Crime Institute

March 8-10, 2017, Miami Beach, FL

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

March 8, 2017, Miami Beach, FL

In conjunction with the 31st Annual ABA National Institute for White Collar Crime, Guidepost Solutions will be hosting its annual evening of networking, fine cigars, cocktails and desserts.

Connected Intelligence – Next Generation Law Enforcement Capabilities

March 7, 2017, Washington, DC

John Torres will provide the keynote address. The event dives into real world examples on how sensor aggregation and advanced collaboration platforms when combined will create a connected intelligence capability for situational awareness, operational intelligence, and advanced analytics.  How will this positively impact local, national, and complex multi-national investigations, and more?

Women’s White Collar Defense Association Annual Attorney Meeting

March 7 – 8,  2017, Fort Lauderdale, FL

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.

Utilities & Energy Compliance & Ethics Conference

February 19-22, 2017, Washington, D.C.

CEO, Julie Myers Wood will present, Sanctions & Export Compliance across Your Business. Ms. Wood will share her insight on how OFAC sanctions and export restrictions can impact  various business lines as well as back office support functions creating significant compliance challenges; identifying aspects of business operations where a compliance program is needed and where trained compliance personnel should be monitoring; emerging sanctions programs that are more difficult to implement and monitor and how they can greatly affect cross border activities in unexpected ways.

ASIS International San Francisco Bay Area Chapter

February 16, 2017, San Francisco, CA

As a former federal agent with the FBI’s National Security Branch, Managing Director, Stephanie Douglas, will bring her extensive experience and background to the important topic of Insider Threat.

2017 AILA Employer Compliance and Worksite Enforcement Conference

February 11-12, 2017, Scottsdale, AZ

CEO Julie Myers Wood will be joining the faculty of the American Immigration Lawyer’s Association’s conference focused on worksite and compliance issues. She will share her insight as a panelist during two sessions: “Advanced Issues Concerning ICE HIS” and “Ethical Considerations in Worksite Cases.”

Immigration Compliance and Global Mobility in the Wake of Heightened Enforcement: A Look Ahead into the Trump Administration

Complimentary Webinar

February 8, 2017, 12:00 PM – 1:30 PM ET

CEO, Julie Myers Wood; leading experts from the Business Immigration Group of Seyfarth Shaw LLP, Dawn M. Lurie, Angelo A. Paparelli, and James W. King; and  former Director of U.S. Citizenship and Immigration Services, Leon Rodriguez, will lead us through a discussion addressing questions critical to clients’ operating their businesses in this new environment.  Topics will include: immigration executive orders and their implications for U.S. companies; security screenings,  visa and entry requirements; treaty visa changes; potential travel implications for US citizens; sanctuary cities and loss of federal funding; possible congressional action on H-1B and L-1 visas; and the future of worksite enforcement, site visits, and EB-5 compliance.

4th Annual National Intercollegiate Athletics Safety and Security Summit

January 24-26, 2017Hattiesburg, MS

This annual summit focuses on the critical safety and security challenges facing intercollegiate athletics programs. This year’s event will feature a panel on “How and When to Deploy Metal Detection” moderated by Guidepost Solutions.

2017 American Immigrations Lawyer Association’s Midwinter Conference

January 20, 2017Phillipsburg, St. Maarten

CEO, Julie Myers Wood will join the panel, “Interagency Collaboration and Enforcement Panel,” to discuss the methods by which governmental agencies cooperate with one another and how this collaboration may affect your clients.

EB-5 & Investment Immigration Convention 2017

January 13, 2017, Las Vegas, NV

CEO, Julie Myers Wood, will be sharing her insight and discussing hot topics during a panel discussion on “Monitoring, Compliance and Preparing for Success Through I-829.”

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