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MEDIA HIGHLIGHTS

2019

MEDIA HIGHLIGHTS

Standard Chartered Bank Hit With $1B in Penalties, Two-Year Extension of DOJ Scrutiny

April 9, 2019
Corporate Counsel

CEO Julie Myers Wood, in her comments said these latest fines and settlements are the result of a relentless focus on prosecuting sanctions violations—not only by the federal government, but also by New York authorities.

New Fraud Is Just Old Fraud, But Faster

April 9, 2019
BankInfo Security

“Technology is making fraud faster to commit, but key methods remain unchanged,” says Kenneth Citarella during an interview on fraud prevention strategies.

Swedbank’s Crisis Management Questioned in Walk-Up to Money-Laundering Investigation

April 3, 2019
Wall Street Journal

In her comments, CEO Julie Myers Wood stressed the importance of full transparency in responding to a crisis.

Bill looks to end standoff over banking with cannabis businesses

April 2, 2019
LA Daily Journal

Senior Managing Director Matthew Zandi writes about the issues facing the thriving cannabis industry and their complicated relationship with banks.

Forging an ethical corporate culture: Bring compliance and legal to the table

April 2, 2019
CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE)

Ensuring that the legal and compliance teams work closely together creates an alignment resulting in a wide series of benefits for organizations. Although the focus of each team is different, their goals are the same. Read more from Chairman Bart M. Schwartz.

La firma que busca impactar contratos irregulares en el país

April 1, 2019
El Tiempo

An interview with our new senior managing director Andrés Otero highlighting our new acquisition of Custom Information Services and our vision of our company expanding its footprint into Latin America.

Devise A Comprehensive Policy for IoT in the Workplace

April 2019
CyberInsecurityNews.com

Asha Muldro writes about the need to have in place a comprehensive policy to mitigate the risks of the “Internet of Things.”

Iran Continues to Embrace Crypto Amidst US Sanctions

March 29, 2019
Coin News Asia

Although 50 blockchain-related initiatives are alledgedly operating in Iran, CEO Julie Myers Wood comments on how “utilizing crypto as a strategy for installment inside the nation was still restricted.”

Missing money, lax oversight in Bridgeport scrap-for-cash scandal

March 28, 2019
CT Post

Guidepost Solutions has been hired to review the City of Bridgeport, Connecticut procurement procedures.

SIA to recognize Axis and others at ISC West

March 27, 2019
Security Systems News

SIA has selected Chris Grniet, CPP, as the recipient of the 2018 SIA Committee Chair of the Year Award for his excellence in leading SIA committees and advancing member objectives.

Solano County to keep precinct polling places in 2020

March 26, 2019
Daily Republic

Solano County, California approves an agreement to hire Guidepost Solutions as the security design consultant for the Main Jail Security Upgrade Project.

Could Mueller Report Swing The Pendulum On Independent Counsel?

March 26, 2019
Law360

Has the role of Special Counsel changed over the past two decades? CEO Julie Myers Wood comments on how much autonomy they should have.

Are you surprised by the Mueller report? We ask 3 legal experts.

March 26, 2019
Politico

As an associate independent counsel who worked on both the Whitewater and Lewinsky investigations, and a writer of the Starr report submitted to Congress,  CEO Julie Myers Wood joined former investigators who worked on the biggest cases since Watergate to put the Mueller probe in historical context during a Reddit AMA chat.

Europe and Iran’s tense ‘crypto’ trade pact

March 25, 2019
Asia Times

Can Iran avoid US sanctions through INSTEX? It can “accelerate a broader acceptance of crypto,” according to CEO Julie Myers Wood.

We are a senior Mueller reporter and former federal investigators who worked on some of the biggest cases since Watergate. Ask us anything.

March 25, 2019
Reddit AMA

CEO Julie Myers Wood participated in an “Ask Me Anything” round-up chat with others who have worked under previous special counsel. Their experiences give them a unique perspective on what Robert Mueller just completed.

The good, the bad and Iran’s love of Bitcoin

March 19, 2019
Asia Times

Do conditions in Iran lend themselves to making Iranians more eager to embrace crypto as a store of value? CEO Julie Myers Wood comments on how crypto is still prohibited.

Integrator Education at ISC West 2019

March 15, 2019
Security Info Watch

Members of the Guidepost Solutions team will be amongst the presenters at the 2019 ISC West conference.

SIA names Chris Grniet as Committee Chair of the Year for 2018

March 11, 2019
Security Info Watch

Regional Vice President Chris Grniet has been named Committee Chair of the Year by the Security Industry Association.

The multinational Guidepost Solutions acquired CIS to grow in the region

March 8, 2019
La República

The article highlights how the acquisition of Custom Information Services will strengthen Guidepost Solutions presence in Latin America

Guidepost Solutions Acquires Custom Information Services

March 8, 2019
Olean Times Herald

News about the Guidepost Solutions acquisition of Custom Information Services.

NYCHA Begins Replacing Ancient Boilers, Righting Wrongs Caused By Many Years Of Neglect

March 7, 2019
CBS

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor to ensure the New York City Housing Authority satisfies the conditions of a recently announced agreement to correct chronically poor housing conditions endured by its residents.

Daniel M. Burstein to speak at TKG’s Cryptocurrency Anti-Money Laundering: Trends and Risk Issues Explored

March 4, 2019
Virtual Strategy Magazine

Senior Managing Director, Daniel M. Burstein is highlighted as a panelist for an upcoming webinar on anti-money laundering in the cryptocurrency market.

New NYCHA monitor on the job; plans to meet with tenants about poor housing conditions

March 1, 2019
Daily News

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

Black Rock road work stalls in wake of FBI probe

March 1, 2019
The Hour

Guidepost Solutions is mentioned in this article as the company engaged by the City of Bridgeport, Connecticut to aide in the ongoing review of the city’s purchasing and contracting procedures.

NYCHA to Spend $88 million inspecting apartments

February 27, 2019
New York Post

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

New monitor is NYCHA’s best hope

February 25, 2019
AM New York

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

HUD Secretary Selects Former Prosecutor Bart Schwartz As NYCHA’s New Federal Monitor

February 22, 2019
CBS

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

OneCoin ‘Ponzi’ at last heading to US courts

February 22, 2019
Asia Times

There are many concerns surrounding the alleged crypto-based Ponzi scheme. Why haven’t the U.S. agencies issued public warnings? CEO Julie Myers Wood explains why clarity in jurisdiction may be the reason.

Guidepost Solutions Announces New Leadership

February 20, 2019
Security Systems News

New leadership in the Guidepost Solutions Security and Technology Consulting group is announced.

How the FFE’s Expansion to the U.S. Will Help Combat Financial Cyberattacks

February 19, 2019
Security Boulevard

Newly launched FINTRAIL Solutions, a Guidepost Solutions company is a step in the right direction for fighting cybercrime and helping the North American fintech sector combat financial crime and fraud.

Ganim hires governmental oversight firm during FBI probe

February 15, 2019
Connecticut Post

On the heels of a recent scandal, the city of Bridgeport, Connecticut hires Guidepost Solutions to review purchasing, the handling of cash and other government functions, and consult on correcting some of the city’s problems and challenges.

Security Consultant Talks Privacy Concerns, Convergence of Physical & Cyber Tech

February 12, 2019
Security Sales & Integration

Angela Osborne, regional director of Guidepost Solutions, also discusses security trends and the importance of joining industry organizations.

Tech Alone is Not Enough to Fight Financial Crime

February 7, 2019
Forbes

Deploying new technology into a compliance program also requires a commitment from management to embed compliance into a company’s culture. As a Forbes contributor, CEO Julie Myers Wood explains why in her latest blog on fighting financial crime.

Malta’s Regulatory Framework Attracts Crypto Players, but Int’l Watchdogs and Local Opposition Are Skeptical    

February 2, 2019
Cointelegraph

Although Malta is crypto friendly, its traditional financial framework continues to face many financial crime enforcement challenges. CEO Julie Myers Wood provides her insight.

A Modern Curse: Fentanyl and FinCrime

February 2019
FINTRAIL Solutions

Krista Tongring a former Acting Section Chief at the DEA Office of Compliance , highlights the roles FinTech platforms might play in the purchase of illegal drugs and the responsibilities they have to take this issue seriously.

Google’s GDPR Fine Is a Warning for Tech Company GCs: Double Check Data Consent Policies

January 23, 2019
Corporate Counsel

Google’s recent fine for alleged GDPR violations sends a clear message to all large companies about having a good consent policy in place. According to Senior Managing Director and Head of Guidepost Solutions Cyber Forensics practice, Kenneth Citarella “it’s easy for different teams to operate without full knowledge of GDPR.”

Security Master Planning in the Cannabis Industry

January 21, 2019
Cannabis Business Executive

Tim Sutton CPP®, CHPA® shares his industry expertise including the ‘NEED TO KNOWS’ of security master planning in this emerging and complex industry.

Will government shutdown impact security at Super Bowl LIII?

January 21, 2019
USA Today

COO of Guidepost Solutions Security and Technology Consulting group, John P. Torres comments about the various federal agencies involved in the security of the Super Bowl.

Developers Push Forward With National Cryptocurrency For Marshall Islands

January 17, 2019
ETH News

Guidepost Solutions will be working on the various regulatory issues related to the launch of Marshall Islands new national cryptocurrency the Sovereign (SOV).

Polycom Settles Chinese Bribery Charges With SEC, but DOJ Declination Accounts for Most of the Disgorgement

January 9, 2019
The Anti-Corruption Report (subscription-based)

CEO Julie Myers Wood shares her thought about the recent Polycom FCPA settlement and the compliance implications of the case.

Three presidents, three speeches — and an immigration debate that has grown coarser

January 8, 2019
Washington Post

As the former Head of Immigration and Customs Enforcement, CEO Julie Myers Wood comments on the latest immigration proposed actions.

 

Standard Chartered Bank Hit With $1B in Penalties, Two-Year Extension of DOJ Scrutiny

April 9, 2019
Corporate Counsel

CEO Julie Myers Wood, in her comments said these latest fines and settlements are the result of a relentless focus on prosecuting sanctions violations—not only by the federal government, but also by New York authorities.

New Fraud Is Just Old Fraud, But Faster

April 9, 2019
BankInfo Security

“Technology is making fraud faster to commit, but key methods remain unchanged,” says Kenneth Citarella during an interview on fraud prevention strategies.

Swedbank’s Crisis Management Questioned in Walk-Up to Money-Laundering Investigation

April 3, 2019
Wall Street Journal

In her comments, CEO Julie Myers Wood stressed the importance of full transparency in responding to a crisis.

Bill looks to end standoff over banking with cannabis businesses

April 2, 2019
LA Daily Journal

Senior Managing Director Matthew Zandi writes about the issues facing the thriving cannabis industry and their complicated relationship with banks.

Forging an ethical corporate culture: Bring compliance and legal to the table

April 2, 2019
CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE)

Ensuring that the legal and compliance teams work closely together creates an alignment resulting in a wide series of benefits for organizations. Although the focus of each team is different, their goals are the same. Read more from Chairman Bart M. Schwartz.

La firma que busca impactar contratos irregulares en el país

April 1, 2019
El Tiempo

An interview with our new senior managing director Andrés Otero highlighting our new acquisition of Custom Information Services and our vision of our company expanding its footprint into Latin America.

Devise A Comprehensive Policy for IoT in the Workplace

April 2019
CyberInsecurityNews.com

Asha Muldro writes about the need to have in place a comprehensive policy to mitigate the risks of the “Internet of Things.”

Iran Continues to Embrace Crypto Amidst US Sanctions

March 29, 2019
Coin News Asia

Although 50 blockchain-related initiatives are alledgedly operating in Iran, CEO Julie Myers Wood comments on how “utilizing crypto as a strategy for installment inside the nation was still restricted.”

Missing money, lax oversight in Bridgeport scrap-for-cash scandal

March 28, 2019
CT Post

Guidepost Solutions has been hired to review the City of Bridgeport, Connecticut procurement procedures.

SIA to recognize Axis and others at ISC West

March 27, 2019
Security Systems News

SIA has selected Chris Grniet, CPP, as the recipient of the 2018 SIA Committee Chair of the Year Award for his excellence in leading SIA committees and advancing member objectives.

Solano County to keep precinct polling places in 2020

March 26, 2019
Daily Republic

Solano County, California approves an agreement to hire Guidepost Solutions as the security design consultant for the Main Jail Security Upgrade Project.

Could Mueller Report Swing The Pendulum On Independent Counsel?

March 26, 2019
Law360

Has the role of Special Counsel changed over the past two decades? CEO Julie Myers Wood comments on how much autonomy they should have.

Are you surprised by the Mueller report? We ask 3 legal experts.

March 26, 2019
Politico

As an associate independent counsel who worked on both the Whitewater and Lewinsky investigations, and a writer of the Starr report submitted to Congress,  CEO Julie Myers Wood joined former investigators who worked on the biggest cases since Watergate to put the Mueller probe in historical context during a Reddit AMA chat.

Europe and Iran’s tense ‘crypto’ trade pact

March 25, 2019
Asia Times

Can Iran avoid US sanctions through INSTEX? It can “accelerate a broader acceptance of crypto,” according to CEO Julie Myers Wood.

We are a senior Mueller reporter and former federal investigators who worked on some of the biggest cases since Watergate. Ask us anything.

March 25, 2019
Reddit AMA

CEO Julie Myers Wood participated in an “Ask Me Anything” round-up chat with others who have worked under previous special counsel. Their experiences give them a unique perspective on what Robert Mueller just completed.

The good, the bad and Iran’s love of Bitcoin

March 19, 2019
Asia Times

Do conditions in Iran lend themselves to making Iranians more eager to embrace crypto as a store of value? CEO Julie Myers Wood comments on how crypto is still prohibited.

Integrator Education at ISC West 2019

March 15, 2019
Security Info Watch

Members of the Guidepost Solutions team will be amongst the presenters at the 2019 ISC West conference.

SIA names Chris Grniet as Committee Chair of the Year for 2018

March 11, 2019
Security Info Watch

Regional Vice President Chris Grniet has been named Committee Chair of the Year by the Security Industry Association.

The multinational Guidepost Solutions acquired CIS to grow in the region

March 8, 2019
La República

The article highlights how the acquisition of Custom Information Services will strengthen Guidepost Solutions presence in Latin America

Guidepost Solutions Acquires Custom Information Services

March 8, 2019
Olean Times Herald

News about the Guidepost Solutions acquisition of Custom Information Services.

NYCHA Begins Replacing Ancient Boilers, Righting Wrongs Caused By Many Years Of Neglect

March 7, 2019
CBS

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor to ensure the New York City Housing Authority satisfies the conditions of a recently announced agreement to correct chronically poor housing conditions endured by its residents.

Daniel M. Burstein to speak at TKG’s Cryptocurrency Anti-Money Laundering: Trends and Risk Issues Explored

March 4, 2019
Virtual Strategy Magazine

Senior Managing Director, Daniel M. Burstein is highlighted as a panelist for an upcoming webinar on anti-money laundering in the cryptocurrency market.

New NYCHA monitor on the job; plans to meet with tenants about poor housing conditions

March 1, 2019
Daily News

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

Black Rock road work stalls in wake of FBI probe

March 1, 2019
The Hour

Guidepost Solutions is mentioned in this article as the company engaged by the City of Bridgeport, Connecticut to aide in the ongoing review of the city’s purchasing and contracting procedures.

NYCHA to Spend $88 million inspecting apartments

February 27, 2019
New York Post

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

New monitor is NYCHA’s best hope

February 25, 2019
AM New York

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

HUD Secretary Selects Former Prosecutor Bart Schwartz As NYCHA’s New Federal Monitor

February 22, 2019
CBS

Guidepost Solutions Chairman Bart M. Schwartz to serve as the federal monitor.

OneCoin ‘Ponzi’ at last heading to US courts

February 22, 2019
Asia Times

There are many concerns surrounding the alleged crypto-based Ponzi scheme. Why haven’t the U.S. agencies issued public warnings? CEO Julie Myers Wood explains why clarity in jurisdiction may be the reason.

Guidepost Solutions Announces New Leadership

February 20, 2019
Security Systems News

New leadership in the Guidepost Solutions Security and Technology Consulting group is announced.

How the FFE’s Expansion to the U.S. Will Help Combat Financial Cyberattacks

February 19, 2019
Security Boulevard

Newly launched FINTRAIL Solutions, a Guidepost Solutions company is a step in the right direction for fighting cybercrime and helping the North American fintech sector combat financial crime and fraud.

Ganim hires governmental oversight firm during FBI probe

February 15, 2019
Connecticut Post

On the heels of a recent scandal, the city of Bridgeport, Connecticut hires Guidepost Solutions to review purchasing, the handling of cash and other government functions, and consult on correcting some of the city’s problems and challenges.

Security Consultant Talks Privacy Concerns, Convergence of Physical & Cyber Tech

February 12, 2019
Security Sales & Integration

Angela Osborne, regional director of Guidepost Solutions, also discusses security trends and the importance of joining industry organizations.

Tech Alone is Not Enough to Fight Financial Crime

February 7, 2019
Forbes

Deploying new technology into a compliance program also requires a commitment from management to embed compliance into a company’s culture. As a Forbes contributor, CEO Julie Myers Wood explains why in her latest blog on fighting financial crime.

Malta’s Regulatory Framework Attracts Crypto Players, but Int’l Watchdogs and Local Opposition Are Skeptical    

February 2, 2019
Cointelegraph

Although Malta is crypto friendly, its traditional financial framework continues to face many financial crime enforcement challenges. CEO Julie Myers Wood provides her insight.

A Modern Curse: Fentanyl and FinCrime

February 2019
FINTRAIL Solutions

Krista Tongring a former Acting Section Chief at the DEA Office of Compliance , highlights the roles FinTech platforms might play in the purchase of illegal drugs and the responsibilities they have to take this issue seriously.

Google’s GDPR Fine Is a Warning for Tech Company GCs: Double Check Data Consent Policies

January 23, 2019
Corporate Counsel

Google’s recent fine for alleged GDPR violations sends a clear message to all large companies about having a good consent policy in place. According to Senior Managing Director and Head of Guidepost Solutions Cyber Forensics practice, Kenneth Citarella “it’s easy for different teams to operate without full knowledge of GDPR.”

Security Master Planning in the Cannabis Industry

January 21, 2019
Cannabis Business Executive

Tim Sutton CPP®, CHPA® shares his industry expertise including the ‘NEED TO KNOWS’ of security master planning in this emerging and complex industry.

Will government shutdown impact security at Super Bowl LIII?

January 21, 2019
USA Today

COO of Guidepost Solutions Security and Technology Consulting group, John P. Torres comments about the various federal agencies involved in the security of the Super Bowl.

Developers Push Forward With National Cryptocurrency For Marshall Islands

January 17, 2019
ETH News

Guidepost Solutions will be working on the various regulatory issues related to the launch of Marshall Islands new national cryptocurrency the Sovereign (SOV).

Polycom Settles Chinese Bribery Charges With SEC, but DOJ Declination Accounts for Most of the Disgorgement

January 9, 2019
The Anti-Corruption Report (subscription-based)

CEO Julie Myers Wood shares her thought about the recent Polycom FCPA settlement and the compliance implications of the case.

Three presidents, three speeches — and an immigration debate that has grown coarser

January 8, 2019
Washington Post

As the former Head of Immigration and Customs Enforcement, CEO Julie Myers Wood comments on the latest immigration proposed actions.

 

News

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