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PRESS RELEASES

Press Releases 2019

Guidepost Solutions Bolsters Data Management and Governance Capabilities, Welcomes Two Senior Managing Directors

Liam A. Ferguson and Courtney H. Fletcher Bring Decades of Technology Experience

May 29, 2019, New York – Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, announced that Liam A. Ferguson and Courtney H. Fletcher have joined as senior managing directors. Ferguson will be based in the firm’s Los Angeles office, while Fletcher will work out of Washington D.C. Both join Guidepost Solutions from The Claro Group, a financial and management consulting firm.

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City & State Names Guidepost Solutions Chairman Bart M. Schwartz to Inaugural Law Power 50 List

Schwartz recognized as a major outside influencer on New York government affairs, based on his long and distinguished legal career

May 14, 2019, New York, NY – Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, is proud to announce that Bart M. Schwartz, Chairman, has been named to City & State’s inaugural Law Power 50 list. City & State’s lists of the most powerful people in New York have previously featured recognized leaders from the real estate, higher education, and technology sectors and takes into account the opinion of insiders and experts in each respective field, ranking those on the list based on their achievements, track record, and sway with powerful politicians. Mr. Schwartz is recognized as the eleventh most powerful person in New York politics working in law.

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U.S. FinTech FinCrime Exchange Launches on West Coast, Expands Global Footprint

Organizations including FINTRAIL Solutions, Guidepost Solutions, and the Federal Bureau of Investigation to share information on financial crime typologies on May 8th in San Francisco

May 8, 2019, San Francisco, CAFINTRAIL Solutions LLC, a world-class financial crime consultancy company serving the North American FinTech and RegTech markets, today announced the launch of the FinTech FinCrime Exchange (FFE) West Coast. This follows the successful launch of the FFE East Coast in November 2018. The FFE is an open forum that brings together a global community of FinTechs to collaborate on best practices in financial crime risk management.

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ROCHESTER DRUG CO-OPERATIVE HIRES EXPERT COMPLIANCE AND
CONTROLLED SUBSTANCES ACT ADVISORS

Forms New Controlled Substances Compliance Committee

May 7, 2019 — (Rochester, NY) — The Board of Directors of the Rochester Drug Co-Operative, Inc. (RDC) has hired two prominent compliance experts to serve as members of the RDC’s newly formed Controlled Substances Compliance Committee (CSCC). Bonnie Jonas, co-founder of Pallas Global and an eighteen-year veteran of the U.S. Attorney’s Office for the Southern District of New York (SDNY), was appointed committee chair, while Louis J. Milione, Senior Managing Director of Guidepost Solutions and the former leader of the Drug Enforcement Administration’s (DEA) diversion control operations, was appointed as the CSCC’s subject matter expert. RDC board member Stephen Giroux was appointed as a board-level member to the CSCC to work alongside these two experts.

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Guidepost Solutions Welcomes Three Seasoned Compliance Professionals

Daniel Brownell, Dennis Walsh, and Elan Parra Bring Significant Investigatory and Litigation Experience

April 23, 2019, New York. – Today, Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, appointed Daniel D. Brownell and Dennis M. Walsh as senior managing directors, and Elan D. Parra as managing director, based in its New York headquarters.

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Guidepost Solutions Announces New Leadership for Sports & Entertainment Practice  

March 18, 2019, New York, NYGuidepost Solutions, a global leader in compliance, investigations, and security consulting, welcomes James T. Hayes, Jr. to the Guidepost Solutions team as vice president of the Sports and Entertainment practice. Mr. Hayes will be responsible for leading the practice and strengthening relationships with existing and past clients including the NFL, NBA, San Francisco 49ers, Notre Dame, Atlanta Braves, Dallas Cowboys, University of Phoenix Stadium, the NCAA, and others.

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Guidepost Solutions Acquires Custom Information Services

Expands Presence in Latin America and Miami With Acquisition of Global Investigations Firm

March 6, 2019, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security consulting, today announced the acquisition of Custom Information Services (CIS), a specialized provider of bespoke investigation, intelligence, and reputation management services in the Americas. CIS’s deep experience in Latin America significantly expands upon Guidepost Solutions’ existing offering in the region for clients facing a broad range of investigations challenges.

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Multinacional de investigaciones Guidepost Solutions llega a Colombia

Marzo 6, 2019, Washington, D.C – Guidepost Solutions, líder mundial en investigaciones, consultoría de seguridad y compliance (cumplimiento), anunció la compra de la multilatina Custom Information Services (CIS) -proveedor de investigaciones especializadas, inteligencia y manejo de reputación- con extensa experiencia en América Latina. La operación permite expandir la oferta de Guidepost Solutions para clientes que enfrentan grandes desafíos en materia de investigaciones, justo en un momento en que los temas de transparencia a nivel público y privado han adquirido importancia geopolítica.

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HUD Announces New Monitor To Help New York City Housing Authority Address Chronic Housing Problems

Bart M. Schwartz to ensure compliance with recent agreement with New York City and NYCHA

February 22, 2019, New York, NY – U.S. Housing and Urban Development Secretary Ben Carson today announced its intent to select 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.

View More

Guidepost Solutions Announces New Leadership in its Security & Technology Consulting Division  

John Torres to drive global strategas president of the division 

February 20, 2019, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security consulting, today announced the promotions of John Torres to President, Security & Technology Consulting (STC) and Matthew V. Wharton, Sr. to President, Strategic Accounts. Torres also heads the firm’s Federal Practice.  

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Guidepost Solutions Bolsters Data Management and Governance Capabilities, Welcomes Two Senior Managing Directors

Liam A. Ferguson and Courtney H. Fletcher Bring Decades of Technology Experience

May 29, 2019, New York – Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, announced that Liam A. Ferguson and Courtney H. Fletcher have joined as senior managing directors. Ferguson will be based in the firm’s Los Angeles office, while Fletcher will work out of Washington D.C. Both join Guidepost Solutions from The Claro Group, a financial and management consulting firm.

View More

City & State Names Guidepost Solutions Chairman Bart M. Schwartz to Inaugural Law Power 50 List

Schwartz recognized as a major outside influencer on New York government affairs, based on his long and distinguished legal career

May 14, 2019, New York, NY – Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, is proud to announce that Bart M. Schwartz, Chairman, has been named to City & State’s inaugural Law Power 50 list. City & State’s lists of the most powerful people in New York have previously featured recognized leaders from the real estate, higher education, and technology sectors and takes into account the opinion of insiders and experts in each respective field, ranking those on the list based on their achievements, track record, and sway with powerful politicians. Mr. Schwartz is recognized as the eleventh most powerful person in New York politics working in law.

View More

U.S. FinTech FinCrime Exchange Launches on West Coast, Expands Global Footprint

Organizations including FINTRAIL Solutions, Guidepost Solutions, and the Federal Bureau of Investigation to share information on financial crime typologies on May 8th in San Francisco

May 8, 2019, San Francisco, CAFINTRAIL Solutions LLC, a world-class financial crime consultancy company serving the North American FinTech and RegTech markets, today announced the launch of the FinTech FinCrime Exchange (FFE) West Coast. This follows the successful launch of the FFE East Coast in November 2018. The FFE is an open forum that brings together a global community of FinTechs to collaborate on best practices in financial crime risk management.

View More

ROCHESTER DRUG CO-OPERATIVE HIRES EXPERT COMPLIANCE AND
CONTROLLED SUBSTANCES ACT ADVISORS

Forms New Controlled Substances Compliance Committee

May 7, 2019 — (Rochester, NY) — The Board of Directors of the Rochester Drug Co-Operative, Inc. (RDC) has hired two prominent compliance experts to serve as members of the RDC’s newly formed Controlled Substances Compliance Committee (CSCC). Bonnie Jonas, co-founder of Pallas Global and an eighteen-year veteran of the U.S. Attorney’s Office for the Southern District of New York (SDNY), was appointed committee chair, while Louis J. Milione, Senior Managing Director of Guidepost Solutions and the former leader of the Drug Enforcement Administration’s (DEA) diversion control operations, was appointed as the CSCC’s subject matter expert. RDC board member Stephen Giroux was appointed as a board-level member to the CSCC to work alongside these two experts.

View More

Guidepost Solutions Welcomes Three Seasoned Compliance Professionals

Daniel Brownell, Dennis Walsh, and Elan Parra Bring Significant Investigatory and Litigation Experience

April 23, 2019, New York. – Today, Guidepost Solutions, a global leader in compliance, investigations, monitoring, and security consulting, appointed Daniel D. Brownell and Dennis M. Walsh as senior managing directors, and Elan D. Parra as managing director, based in its New York headquarters.

View More

Guidepost Solutions Announces New Leadership for Sports & Entertainment Practice  

March 18, 2019, New York, NYGuidepost Solutions, a global leader in compliance, investigations, and security consulting, welcomes James T. Hayes, Jr. to the Guidepost Solutions team as vice president of the Sports and Entertainment practice. Mr. Hayes will be responsible for leading the practice and strengthening relationships with existing and past clients including the NFL, NBA, San Francisco 49ers, Notre Dame, Atlanta Braves, Dallas Cowboys, University of Phoenix Stadium, the NCAA, and others.

View More

Guidepost Solutions Acquires Custom Information Services

Expands Presence in Latin America and Miami With Acquisition of Global Investigations Firm

March 6, 2019, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security consulting, today announced the acquisition of Custom Information Services (CIS), a specialized provider of bespoke investigation, intelligence, and reputation management services in the Americas. CIS’s deep experience in Latin America significantly expands upon Guidepost Solutions’ existing offering in the region for clients facing a broad range of investigations challenges.

View More

Multinacional de investigaciones Guidepost Solutions llega a Colombia

Marzo 6, 2019, Washington, D.C – Guidepost Solutions, líder mundial en investigaciones, consultoría de seguridad y compliance (cumplimiento), anunció la compra de la multilatina Custom Information Services (CIS) -proveedor de investigaciones especializadas, inteligencia y manejo de reputación- con extensa experiencia en América Latina. La operación permite expandir la oferta de Guidepost Solutions para clientes que enfrentan grandes desafíos en materia de investigaciones, justo en un momento en que los temas de transparencia a nivel público y privado han adquirido importancia geopolítica.

Ver Más

HUD Announces New Monitor To Help New York City Housing Authority Address Chronic Housing Problems

Bart M. Schwartz to ensure compliance with recent agreement with New York City and NYCHA

February 22, 2019, New York, NY – U.S. Housing and Urban Development Secretary Ben Carson today announced its intent to select 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.

View More

Guidepost Solutions Announces New Leadership in its Security & Technology Consulting Division  

John Torres to drive global strategas president of the division 

February 20, 2019, Washington, D.C. – Guidepost Solutions, a global leader in compliance, investigations, and security consulting, today announced the promotions of John Torres to President, Security & Technology Consulting (STC) and Matthew V. Wharton, Sr. to President, Strategic Accounts. Torres also heads the firm’s Federal Practice.  

View More

 

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