Author Info for Guidepost Solutions LLC

J. Keith Ausbrook

DOJ Maintains Interest in Bribery in Mexico and Latin America

Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape…more

Anti-Corruption, Bribery, Compliance, Deferred Prosecution Agreements, Department of Justice (DOJ)

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John Bekisz PE, PSP

Understanding Drone Security: Navigating U.S. Airspace Regulations and Defense Strategies

As drones become increasingly integrated into recreational and professional activities, their presence in U.S. airspace has grown exponentially. These unmanned aerial systems (UAS) bring unparalleled opportunities,…more

Compliance, Cybersecurity, Department of Defense (DOD), Department of Homeland Security (DHS), Drones

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John Connolly

5 Proactive Steps to Mitigate Immigration Compliance Risks in a Shifting Political Landscape

Businesses are well aware that the incoming administration has made immigration compliance a high-stakes issue. With new policies, shifting regulations, and an ever-changing political landscape, it is challenging to know what…more

Audits, Compliance, Department of Homeland Security (DHS), Employee Training, Employment Authorization Documents (EAD)

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Matthew Corwin

[Webinar] Navigating the AI Landscape: Governance, Privacy, and Compliance in a Changing Legal Environment - October 16th, 12:00 pm ET

Join industry experts Allison Spagnolo, Asha Muldro, and Matt Corwin as they dive into the rapidly evolving landscape of AI governance, privacy concerns, and the legal frameworks that are shaping corporate compliance. As AI…more

AI Act, Artificial Intelligence, California, Compliance, Corporate Counsel

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Bradley Dizik

Crypto Crackdown: 8 Key BSA/AML Fundamentals for FinTechs

In June 2024, multiple state regulators took joint action against Plutus Financial, Inc (Abra) ordering Abra to cease and desist certain operations in the U.S. and reimburse customers of virtual assets valued at $81.1 million…more

Anti-Money Laundering, BSA/AML, Cease and Desist Orders, CFTC, Compliance

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Todd Doss

Defending Your Law Firm Against Cyber Threats

In an increasingly digitized world, law firms are prime targets for sophisticated cyber threats that can result in substantial financial losses and reputational damage. Recently, a prominent law firm, esteemed for its…more

Artificial Intelligence, Cyber Attacks, Cyber Crimes, Cyber Threats, Cybersecurity

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Stephanie Douglas

How Houses of Worship Can Best Prepare for The Worst

Since my initial post on this subject in 2018, the world has once more undergone significant shifts, both on the global stage and within our own borders. As a result, I have taken a few moments to revisit my thoughts on this…more

Emergency Response, Firearms, Geopolitical Risks, Incident Response Plans, Law Enforcement

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Akiko Goldberg

Regulatory Enforcement Trends in the New Administration and What They Mean for Your Company

As the Trump administration ushers in a new era of regulatory policy, businesses are closely monitoring shifts in enforcement trends. Understanding these changes is crucial for navigating the evolving regulatory landscape and…more

Antitrust Division, Antitrust Provisions, Artificial Intelligence, Compliance, Cybersecurity

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Crystal Jezierski

Regulatory Enforcement Trends in the New Administration and What They Mean for Your Company

As the Trump administration ushers in a new era of regulatory policy, businesses are closely monitoring shifts in enforcement trends. Understanding these changes is crucial for navigating the evolving regulatory landscape and…more

Antitrust Division, Antitrust Provisions, Artificial Intelligence, Compliance, Cybersecurity

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David Katz

The Looming Bear Market is Likely to Bring More Prosecutions

When the tide goes out, as it appears to be doing now with the market down 20% percent from its highs in January, bad actors will be left exposed for everyone to see. Simply put, as the market drops those companies hiding behind…more

Anti-Corruption, Compliance, Corruption, Department of Justice (DOJ), Enforcement Actions

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Christopher Kim

[Webinar] The World Bank Group and Other Multilateral Development Bank Investigations in the Post Covid Pandemic Era - June 7th, 5:00 pm - 6:15 pm KST

As the Covid pandemic appears to be subsiding worldwide, the World Bank Group and its affiliated multilateral development banks may be ramping up their investigations of sanctionable practices including corruption, fraud, and…more

Banking Sector, Banks, Collusion, Coronavirus/COVID-19, Corruption

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Terry King

[Webinar] Avoid Costly Mistakes in Your Next Data Center Project – Learn How - May 30th, 11:00 am BST

Avoiding Pitfalls in the Data Center Rush - The global demand for data centers is accelerating—and so is the pressure to deliver fast, secure, and scalable infrastructure. But in the rush to meet demand, critical missteps…more

Architects, Construction Project, Construction Site, Data Centers, Delays

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Morgan Maiorino

Why Corporate AI Policies Fail: Neglecting Cross-Functional AI Governance

At the onset of widespread AI use, AI’s ability to produce quick and seemingly trustworthy outputs distracted many companies and individuals from the dangers of using AI tools as a “new toy.” After the novelty wore off, AI users…more

Artificial Intelligence, Audits, Automated Decision Systems (ADS), Bias, Corporate Governance

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Jeff McLaughlin

Top Security Challenges Facing Data Centers in 2025 and Beyond

It is without question that data centers will continue to play a central role in powering the digital economy, housing critical data, and enabling cloud services, AI, IoT, and other emerging technologies. However, as the demand…more

Artificial Intelligence, Cyber Threats, Cybersecurity, Data Breach, Data Privacy

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Kenneth Mendelson

Unlocking Opportunity: Navigating the New Data Center Validated End User Program

Recently, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a significant interim final rule (IFR) that has created both challenges and exciting opportunities for these operators. This IFR revises…more

Artificial Intelligence, Audits, Bureau of Industry and Security (BIS), Compliance, Data Centers

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Louis Milione

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the…more

Aiding and Abetting, Anti-Money Laundering, Artificial Intelligence, Business Strategies, Cartels

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Nathan Mulder

[Webinar] Avoid Costly Mistakes in Your Next Data Center Project – Learn How - May 30th, 11:00 am BST

Avoiding Pitfalls in the Data Center Rush - The global demand for data centers is accelerating—and so is the pressure to deliver fast, secure, and scalable infrastructure. But in the rush to meet demand, critical missteps…more

Architects, Construction Project, Construction Site, Data Centers, Delays

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Asha Muldro

[Webinar] Navigating the AI Landscape: Governance, Privacy, and Compliance in a Changing Legal Environment - October 16th, 12:00 pm ET

Join industry experts Allison Spagnolo, Asha Muldro, and Matt Corwin as they dive into the rapidly evolving landscape of AI governance, privacy concerns, and the legal frameworks that are shaping corporate compliance. As AI…more

AI Act, Artificial Intelligence, California, Compliance, Corporate Counsel

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Julie Myers Wood

“Chipping” Away at the Right to Fundamental Research?

New Export Control Regulations Must Be Examined to Ensure Protection of International Research Collaborations - U.S. government actions to enhance and protect U.S. technological innovation have been regularly featured in…more

Bureau of Industry and Security (BIS), Export Administration Regulations (EAR), Export Controls, Exports, Foreign Policy

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Angela Osborne

Guidepost in Motion EP23: The Security Challenges of Returning to the Workplace Part 2

Angela Osborne and Sean Wellford discuss the increase in anxiety levels employees are experiencing as they transit back to work and the initiatives employers can implement to help alleviate their employees’ concerns. They also…more

Employer Liability Issues, Employment Policies, Re-Opening Guidelines, Remote Working, Return-to-Work Agreements

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Sarah Pechnick

Navigating the DEA Registration Application Process

Did you know that the United States currently has over 2 million Drug Enforcement Administration (DEA) registrants engaging in activities with controlled substances? Whether you’re a student in residency, a healthcare provider,…more

Applications, Business Entities, Chemicals, Controlled Substances, DEA

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Andrea Perez

The Benefits of Consumer Complaints: Improve Processes and Achieve Business Goals

Complaints are a crucial component of any business’s integrity. But all too often complaints are overlooked because of the very nature of them. The rise of grievances being aired across social media platforms has desensitized…more

Business Development, Complaint Procedures, Compliance, Consumer Financial Protection Bureau (CFPB), Financial Institutions

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Matthew Peters

Why Family Offices Turn to Embedded Security Managers for Security, Safety, and Peace of Mind.

A recent Forbes article details the significant growth of family offices worldwide, particularly in North America. While not as large as titans like Walton Enterprises LLC or Bezos Expeditions, these new single and multi-family…more

Charitable Organizations, Cyber Attacks, Cybersecurity, Financial Planning, High Net-Worth

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Ian Pillinger

How Corporations Can Protect Themselves by Conducting Supply Chain Due Diligence

In today’s complex global market, companies face significant risks when it comes to managing their supply chains. The recent criminal complaints against major tech firms like Apple, Dell, and Microsoft for allegedly using…more

Anti-Corruption, Compliance, Corporate Governance, Dodd-Frank, Due Diligence

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Jack Plaxe

Proactive Measures for Corporate Security in an Escalating Threat Environment

Given the heightened terrorism threat level, comparable to that of 9/11, and the recent assassination attempt on former President Trump, it’s crucial for corporate security to prioritize comprehensive preparedness for all…more

Enforcement Actions, National Intelligence Agencies, National Security, Risk Assessment, Risk Management

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Jacqueline Pluta

Why Corporate AI Policies Fail: Neglecting Cross-Functional AI Governance

At the onset of widespread AI use, AI’s ability to produce quick and seemingly trustworthy outputs distracted many companies and individuals from the dangers of using AI tools as a “new toy.” After the novelty wore off, AI users…more

Artificial Intelligence, Audits, Automated Decision Systems (ADS), Bias, Corporate Governance

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Justin Reid

Shielding Your Workforce: Strategies for Safeguarding Employees during Mass Layoffs and High-Profile Terminations

The recent wave of mass layoffs has created an uptick in protests and demonstrations by those affected. In some cases, pay and benefit cuts in lieu of layoffs have also resulted in significant repercussions, as evident by the…more

Cyber Threats, Hiring & Firing, Layoffs, Social Media, Termination

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William Riley

[Webinar] Navigating I-9 Compliance in a Trump Era of Enforcement - December 11th, 12:00 pm EST

Join industry leaders Bill Riley, Morgan Bailey, and John Shofi as they share actionable insights and strategies to help your organization prepare for an anticipated increase in government worksite enforcement actions under the…more

Best Practices, Department of Homeland Security (DHS), Department of Labor (DOL), E-Verify, Employer Liability Issues

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Robert Roach

“Chipping” Away at the Right to Fundamental Research?

New Export Control Regulations Must Be Examined to Ensure Protection of International Research Collaborations - U.S. government actions to enhance and protect U.S. technological innovation have been regularly featured in…more

Bureau of Industry and Security (BIS), Export Administration Regulations (EAR), Export Controls, Exports, Foreign Policy

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Laura Rogers

April is National Child Abuse Prevention Month: Is Your Child-Serving Organization Child Safe?

National Child Abuse Prevention Month reminds us of the importance of organizations and community members working together to prevent child abuse and neglect. In April each year, we are reminded of the staggering rate of child…more

Best Practices, Child Abuse, Child Protection Laws, Neglect, Nonprofits

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Bart Schwartz

U.S. Attorneys’ Offices Voluntary Self-Disclosure Policy - Watch Out for The Next Logical Step – Enforcement

It is safe to assume that the United States Attorneys’ Offices Voluntary Self-Disclosure Policy announced on March 2, 2023 is intended to decrease wrongdoing and impose rehabilitation and recovery for victims. But announcing…more

Antitrust Violations, Compliance, Corporate Crimes, Corporate Misconduct, Department of Justice (DOJ)

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John Shofi

[Webinar] Navigating I-9 Compliance in a Trump Era of Enforcement - December 11th, 12:00 pm EST

Join industry leaders Bill Riley, Morgan Bailey, and John Shofi as they share actionable insights and strategies to help your organization prepare for an anticipated increase in government worksite enforcement actions under the…more

Best Practices, Department of Homeland Security (DHS), Department of Labor (DOL), E-Verify, Employer Liability Issues

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Cody Shultz

The Business Case for CEO Security: IRS Code 132 and Tax Savings

In the first few weeks of 2025, boards of directors have started asking what steps a company is taking to protect their CEO. What’s more, the mitigation strategies for improving the CEO’s security posture may be tax deductible…more

Board of Directors, Compliance, Corporate Governance, Cybersecurity, Employee Benefits

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Allison Spagnolo

The Hidden Dangers of Unregulated AI: How Governance Protects Your Business

A recent survey by Compliance Week revealed that nearly 70 percent of organizations use AI, but do not have adequate AI governance. This is shocking. But the most alarming part is that these organizations do not perceive that…more

Artificial Intelligence, Bad Actors, CFTC, Class Action, Compliance

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John Torres

Proactive Measures for Corporate Security in an Escalating Threat Environment

Given the heightened terrorism threat level, comparable to that of 9/11, and the recent assassination attempt on former President Trump, it’s crucial for corporate security to prioritize comprehensive preparedness for all…more

Enforcement Actions, National Intelligence Agencies, National Security, Risk Assessment, Risk Management

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Cathal Walsh

Unlocking the Power of Precision: Data Quality and Accessibility for Corporate Security Departments

Amidst the relentless waves of pandemic-induced uncertainty, organizations found themselves at a crossroads, compelled to reimagine how their businesses operated. For example, when stay at home orders continued to be extended…more

Artificial Intelligence, Commercial Real Estate Market, Corporate Governance, Cybersecurity, Data Security

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Sean Wellford

Guidepost in Motion EP23: The Security Challenges of Returning to the Workplace Part 2

Angela Osborne and Sean Wellford discuss the increase in anxiety levels employees are experiencing as they transit back to work and the initiatives employers can implement to help alleviate their employees’ concerns. They also…more

Employer Liability Issues, Employment Policies, Re-Opening Guidelines, Remote Working, Return-to-Work Agreements

See all updates »

Eric Young

Monitoring Against Whistleblower Retaliation

Saves Lives, Prevents Major Crimes, and Accelerates Voluntary Self - Disclosures The U.S. Department of Justice (“DoJ”) recently spotlighted its Whistleblower Awards Program and Voluntary Self Disclosure (“VSDs”) incentives…more

CFTC, Compliance, Corporate Misconduct, Department of Justice (DOJ), Equal Employment Opportunity Commission (EEOC)

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Guidepost Solutions LLC

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