Bart Schwartz @BartGlobal

Chairman of @GuidepostGlobal. My opinion on Corporate #Compliance, #Integrity, #Ethics, #Monitoring, Int'l #Investigations, #FCPA Issues & more. #BartsThoughts guidepostsolutions.com New York, NY Joined May 2013

Tweets

79
Followers

229
Following

148
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0

Bart Schwartz @BartGlobal

6 years ago

@BartGlobal & @myerswood discuss Maintaining, Retaining, and Enhancing Respect and Reputation with case studies from Wells Fargo, MSU, HSBC, Petrobas, ZTE and more. Webinar panelists include Bradley Dizik, Roy Snell, SCCE; and Nicholas Wittner. ow.ly/qhNC30lReSH

BartGlobal tweet picture

Bart Schwartz @BartGlobal

6 years ago

@BartGlobal files year-end report for Gabriel Capital & Ariel Fund; private investment funds (formerly partial feeder Funds to Madoff Funds). The payout amount is $700 million greater than the Fund's value at the time @BartGlobal appointed Receiver in 2009 ow.ly/lYVI30htcAP

BartGlobal tweet picture

Bart Schwartz @BartGlobal

6 years ago

Chairman @BartGlobal to lead panel that explores the components & requirements of effective compliance programs, company culture, investigative processes, and the roles & ethics of monitorships. Panelists include Zachary Masteren & LaurelBrandstetter. ow.ly/oS2F30gVnXV

BartGlobal tweet picture

Bart Schwartz @BartGlobal

6 years ago

Chairman @BartGlobal lead panel that explores the components & requirements of effective compliance programs, company culture, investigative processes, and the roles & ethics of monitorships. Panelists include Zachary Masteren & LaurelBrandstetter. ow.ly/oS2F30gVnXV

BartGlobal tweet picture

Bart Schwartz @BartGlobal

8 years ago

As Kadmon Holdings’ Chairman, I helped ring the opening bell @NYSE On Tuesday, Kadmon announced its #IPO pricing

BartGlobal tweet picture

Bart Schwartz @BartGlobal

8 years ago

Today Securing Your Key Assets in an Evolving Threat Environment: A Corporate Security @GuidepostGlobal Comp Webinar bit.ly/1lIbMi6

Bart Schwartz @BartGlobal

8 years ago

Securing Your Key Assets in an Evolving Threat Environment: A Corporate Security @GuidepostGlobal Comp Webinar 12/17 bit.ly/1lIbMi6

Bart Schwartz @BartGlobal

8 years ago

Securing Your Key Assets in an Evolving Threat Environment: A Corporate Security @GuidepostGlobal Webinar 12/17. bit.ly/1lIbMi6

Guidepost Solutions @GuidepostGlobal

9 years ago

News Flash, in case you missed, it we were voted a Best Corporate Investigations Provider by @NYLawJournal Readers ow.ly/ShWUA

John Hanson @FraudGuy

9 years ago

Great blog article by a good friend @BartGlobal Makes some excellent points. campaign.r20.constantcontact.com/render?ca=5abd…

Bart Schwartz @BartGlobal

9 years ago

In my latest blog, I write about preventing a dishonest person from succeeding. ow.ly/KMtzx

Bart Schwartz @BartGlobal

9 years ago

Airlines so much want you to be on time that when you arrive early they keep you waiting on the runway until you are on time.

Bart Schwartz @BartGlobal

9 years ago

Attending @ABAesq WCC Conference? Join @GuidepostGlobal tonight @our annual Cigars Under the Stars reception Stop by our table for details.

Conventus Law @conventuslaw

10 years ago

Oz–Governance Update: 1st Report On Corp Finance. conventuslaw.com/australia-gove… @Rcompliance @trustgovernance @DJCompliance @BartGlobal

Bart Schwartz @BartGlobal

10 years ago

The Absence of a CECO and the GM Fiasco - via @BartGlobal - Newsvine tw-bartglobal.newsvine.com/_news/2014/08/…

Bart Schwartz @BartGlobal

10 years ago

Excited to hear @GuidepostGlobal sponsorship of Society of Professional Investigators Anniversary Dinner 9/18 ow.ly/wFA1i

Bart Schwartz @BartGlobal

10 years ago

Ron Chandler making headlines Dallas @bizjournals bizjournals.com/dallas/potmsea… via @bizjournals

Bart Schwartz @BartGlobal

10 years ago

Congratulations my friend Al McNeil @GuidepostGlobal for your Board appointment at Energtek USA Board of Directors ow.ly/zc4Lq

Bart Schwartz @BartGlobal

10 years ago

Welcome back Ron Chandler, new Vice President of Enterprise Solutions @GuidepostGlobal ow.ly/z0Pm3

Bart Schwartz @BartGlobal

10 years ago

Excited to be speaking at @FordhamLawNYC Summer Compliance Training tomorrow afternoon. ow.ly/xU2Ja

Senior New York Editor for POLITICO.

Sally Goldenberg @SallyGold

31K Followers 4K Following Senior New York Editor for POLITICO.

Tenants fighting against 421a fraud !

Decatur Tenant Associ.. @DecaturTenant

1K Followers 3K Following Tenants fighting against 421a fraud !

music is my relaxation

Victoria Richard sago @RichardSag73847

0 Followers 7 Following music is my relaxation

RdtHbr_65 @rdthbr54582

35 Followers 2K Following

Stesleigh @stesleigh24886

6 Followers 2K Following #22

Use o dinheiro com sabedoria e deixe um legado positivo.

AmadeoAmbitious @TooteMc99407

5 Followers 749 Following Use o dinheiro com sabedoria e deixe um legado positivo.

Becky @BeckyRuniteu

77 Followers 192 Following

Co-building and investing in start-ups at the nexus of Growth, Impact, and Diversity since 2009.

H/L Ventures @HL_Ventures

273 Followers 417 Following Co-building and investing in start-ups at the nexus of Growth, Impact, and Diversity since 2009.

#Blueforever#Ukraine🇺🇦#WomensRights🗳#Vacinate💉#Democracy#BlueCrew#ClimateChange🌦#Woke#2statesoluton#EqualityforAll#BidenHarris#BanAssaultWeapons🇨🇦🇺🇸

Enja,#FBR#🌊💙#Vo.. @enja1949

32K Followers 34K Following #Blueforever#Ukraine🇺🇦#WomensRights🗳#Vacinate💉#Democracy#BlueCrew#ClimateChange🌦#Woke#2statesoluton#EqualityforAll#BidenHarris#BanAssaultWeapons🇨🇦🇺🇸

🌊Wanna be Antifa!!! Determined to leave this world better than I found it! Together we can accomplish everything!🙏

🌻Lacey Persistance @laceyladi2

46K Followers 45K Following 🌊Wanna be Antifa!!! Determined to leave this world better than I found it! Together we can accomplish everything!🙏

Jack Simony @jacksimony

650 Followers 858 Following Jack Simony: "Aut viam inveniam aut faciam"

She/Her 💔 #VoteBlue 💉 #getvaccinated #BLM #KindnessMatters #Z25 #DemVoice1A I like doubling my entendre! #GratefulForYouLMM Twitter Rep for Elena

Thank you for voting .. @thinkkimthink

22K Followers 25K Following She/Her 💔 #VoteBlue 💉 #getvaccinated #BLM #KindnessMatters #Z25 #DemVoice1A I like doubling my entendre! #GratefulForYouLMM Twitter Rep for Elena

Sociologist in public service. Incorruptible public servant. Political junkie. New York City

Cheryl Pahaham @CherylPahaham

1K Followers 4K Following Sociologist in public service. Incorruptible public servant. Political junkie. New York City

Living vicariously through my life, limits only exists in your mind 🌹

Emily.smith @Emilyy_smith31

60 Followers 385 Following Living vicariously through my life, limits only exists in your mind 🌹

Managing Partner, H/L Ventures | Impact #Investing | #Entrepreneur | Sharing my thoughts on innovation, future of work, policy, and more

Oliver Libby @OliverBLibby

4K Followers 2K Following Managing Partner, H/L Ventures | Impact #Investing | #Entrepreneur | Sharing my thoughts on innovation, future of work, policy, and more

Honest matter most

jundy Meel @JundyMeel

747 Followers 3K Following Honest matter most

Official government account for @nyccouncil Member @lindaleefornyc. Proudly representing Eastern Queens's District 23.

Council Member Linda .. @CMLindaLee

3K Followers 983 Following Official government account for @nyccouncil Member @lindaleefornyc. Proudly representing Eastern Queens's District 23.

Go for the best❗️⚠️

Williams Juliet @Juliet197282

21 Followers 174 Following Go for the best❗️⚠️

I'm Ackeem Duggan From #jamaica and I love to work I also Love Working for @BOENYC and I am a @WWE Employee.

Ackeem Duggan @ackeem_duggan

52 Followers 5K Following I'm Ackeem Duggan From #jamaica and I love to work I also Love Working for @BOENYC and I am a @WWE Employee.

https://t.co/2TLXmeAMaF is the independent knowledge source for compliance officers of all levels. We bring you news, analysis, insight and ideas for compliance.

ComplianceChief360.co.. @CC360Com

152 Followers 538 Following https://t.co/2TLXmeAMaF is the independent knowledge source for compliance officers of all levels. We bring you news, analysis, insight and ideas for compliance.

NAVACELLE est un cabinet d’avocats basé à Paris qui assiste des organisations d’envergure mondiale dans ses défis juridiques et de conformité.

Navacelle Legal @NavacelleLegal

20 Followers 17 Following NAVACELLE est un cabinet d’avocats basé à Paris qui assiste des organisations d’envergure mondiale dans ses défis juridiques et de conformité.

Bᴇʟɪᴇᴠᴇ ɴᴏᴛʜɪɴɢ ʏᴏᴜ ʜᴇᴀʀ, ᴀɴᴅ ᴏɴʟʏ ᴏɴᴇ ʜᴀʟғ ᴛʜᴀᴛ ʏᴏᴜ sᴇᴇ. Perhaps I do not cry, but it hurts Maybe I do not say, but I feel Maybe I don't show it, but I care

Doris Leyba @doris_leyba

14 Followers 822 Following Bᴇʟɪᴇᴠᴇ ɴᴏᴛʜɪɴɢ ʏᴏᴜ ʜᴇᴀʀ, ᴀɴᴅ ᴏɴʟʏ ᴏɴᴇ ʜᴀʟғ ᴛʜᴀᴛ ʏᴏᴜ sᴇᴇ. Perhaps I do not cry, but it hurts Maybe I do not say, but I feel Maybe I don't show it, but I care

Home is everything

⚜️Alex⚜️ @smmx70

206 Followers 4K Following Home is everything

Xia Wang @mlpzaqxcvbnm

375 Followers 5K Following

Minority-Owned + Women-Operated Consulting & Lobbying Firm | Real Estate • Contract Procurement • Political Strategy • Crisis Communications 🗽🇺🇸

Mockingbird Consultan.. @MockingbirdNYC

10 Followers 150 Following Minority-Owned + Women-Operated Consulting & Lobbying Firm | Real Estate • Contract Procurement • Political Strategy • Crisis Communications 🗽🇺🇸

City Council District 23 Councilwoman / Advocate for community-informed change / Nonprofit Leader / Mom / Community Board 11 / Mets and Led Zeppelin fan

Linda Lee for NYC @LindaLeeforNYC

3K Followers 933 Following City Council District 23 Councilwoman / Advocate for community-informed change / Nonprofit Leader / Mom / Community Board 11 / Mets and Led Zeppelin fan

Lovin life on the UWS

adam4uws @adam4uws

12 Followers 253 Following Lovin life on the UWS

Tenant Association President/Hunter College Class of 2021

Mel @Gjtp440

213 Followers 279 Following Tenant Association President/Hunter College Class of 2021

Resident Council President for South Jamaica Houses

Chair for Queens South CCOP District

Manny Martinez @Equity_4_All

268 Followers 2K Following Resident Council President for South Jamaica Houses Chair for Queens South CCOP District

Rosalba @BoroPres

132 Followers 1K Following

the dorf @thedorf_abides

470 Followers 1K Following no thanks

Those who can make you believe absurdities, can make you commit atrocities. Voltaire
I follow the RELIABLE PRESS
I automatically block MAGAts

Chessy @flybone_robin

2K Followers 3K Following Those who can make you believe absurdities, can make you commit atrocities. Voltaire I follow the RELIABLE PRESS I automatically block MAGAts

Susan Jurman @sjjgrob

4 Followers 83 Following

Fake Name @realyoyoman

39 Followers 82 Following

Mother. Voter. Attorney. Ethics Speaker. Former DOJ, First Executive Director @PCCE_NYULaw
Wrapped in the Flag and Stand for the Right of Others to Kneel

Serina Vash @SerinaVash

38 Followers 122 Following Mother. Voter. Attorney. Ethics Speaker. Former DOJ, First Executive Director @PCCE_NYULaw Wrapped in the Flag and Stand for the Right of Others to Kneel

Zeng won Job Discrimination v. NYCHA in US Court of Appeals, 2 Circuit. Also won 7 Judgments at NY Family Court since 2017, no execution due to NYCHA involved.

Anonymous @miaco602

5K Followers 5K Following Zeng won Job Discrimination v. NYCHA in US Court of Appeals, 2 Circuit. Also won 7 Judgments at NY Family Court since 2017, no execution due to NYCHA involved.

Housing Chair. Focused on gun violence prevention, the environment, democracy, economic & social justice. Irish. From SI, NY. Regis, Princeton, NYU Law. Dem.

NYS Senator Brian Kav.. @BrianKavanaghNY

14K Followers 8K Following Housing Chair. Focused on gun violence prevention, the environment, democracy, economic & social justice. Irish. From SI, NY. Regis, Princeton, NYU Law. Dem.

Spoken Word 🗣New Realities

Rev. Gregory Seal Liv.. @gslivingston

8K Followers 2K Following Spoken Word 🗣New Realities

Founder of @ojalathreads Tweets by my ancestors. Taína 🇩🇴 Fuckery fighter. Reclaiming our stories. Fighting for #cuomosmta #NYCHA #closerikers

Ramona Y @ramonathemona

647 Followers 2K Following Founder of @ojalathreads Tweets by my ancestors. Taína 🇩🇴 Fuckery fighter. Reclaiming our stories. Fighting for #cuomosmta #NYCHA #closerikers

Texas Forever. 🌵Mama to my mini. 👧🏻 Fiance to a Buffalo Bills fan. 💙 North Texas Alum ‘11. #GMG 🦅 Lover of Champs. 🥂 A little OCD.

Jessica M. Hall @JessicaM_Hall

288 Followers 2K Following Texas Forever. 🌵Mama to my mini. 👧🏻 Fiance to a Buffalo Bills fan. 💙 North Texas Alum ‘11. #GMG 🦅 Lover of Champs. 🥂 A little OCD.

Born and raised in Bronx and a true fighter in the war against youth violence as well as gun violence. I am a African American male trying to preserve the youth

Danny @MrPrezident

213 Followers 290 Following Born and raised in Bronx and a true fighter in the war against youth violence as well as gun violence. I am a African American male trying to preserve the youth

Founding ED @nyckidsrise Prior: @cityyear corps, @nyccouncil, Co-Founder @urbanupboundny + @urbanupboundny Federal Credit Union, @nycha, @nycdca Views mine

Debra-Ellen Glickstei.. @GlicksteinDebra

931 Followers 4K Following Founding ED @nyckidsrise Prior: @cityyear corps, @nyccouncil, Co-Founder @urbanupboundny + @urbanupboundny Federal Credit Union, @nycha, @nycdca Views mine

Michael Bruce @MichaelMatteoB2

40 Followers 191 Following #2020#😶😶😍😘

Each 1️⃣, teach 1️⃣ |Dad 🤸 |Believe WE can shape 🌍 we wanna live in! |Warrior for Decommodifying ALL Housing|Former CANDIDATE 4 NYC COUNCIL| Tweets R 🙋🏾‍♂️

RICK ECHEVARRÍA #End.. @VoteRick2021

669 Followers 3K Following Each 1️⃣, teach 1️⃣ |Dad 🤸 |Believe WE can shape 🌍 we wanna live in! |Warrior for Decommodifying ALL Housing|Former CANDIDATE 4 NYC COUNCIL| Tweets R 🙋🏾‍♂️

Kindergarten teacher working with many low income families. Let’s make a difference together!

Natalie @Natalie98910042

61 Followers 496 Following Kindergarten teacher working with many low income families. Let’s make a difference together!

I'm a innocent person

smith cnythia @SCnythia

7 Followers 137 Following I'm a innocent person

l am Dr Elizabeth Lupest from Australia, https://t.co/zyAz4Wxb1H

Elizbeth Lupest @ElizbethLupest

787 Followers 5K Following l am Dr Elizabeth Lupest from Australia, https://t.co/zyAz4Wxb1H

This is basically a @SenSanders @AOC fan account.

Caitlin Jinmae Falk @caitlinjfalk

136 Followers 2K Following This is basically a @SenSanders @AOC fan account.

Dedicated to exposing businesses that are not doing right by the customers. Ones environment/location shouldn't stop them from getting decent service.

Ebuzz3 @ebuzz33

24 Followers 133 Following Dedicated to exposing businesses that are not doing right by the customers. Ones environment/location shouldn't stop them from getting decent service.

President Westside Urban Renewal Tenants Assoc/NYCHA.
2nd Vice Pres Man South District Council of Pres.
Manhattan Democratic County Member 69th AD

Occupy NYCHA

Cynthia A Tibbs @myceeta

801 Followers 663 Following President Westside Urban Renewal Tenants Assoc/NYCHA. 2nd Vice Pres Man South District Council of Pres. Manhattan Democratic County Member 69th AD Occupy NYCHA

Career Security Professional & Consultant, Terrorism Studies, GU SFS grad, Hoya, currently living in the land of bluegrass, fast horses, and bourbon.

Jack Plaxe @JPlaxe

53 Followers 639 Following Career Security Professional & Consultant, Terrorism Studies, GU SFS grad, Hoya, currently living in the land of bluegrass, fast horses, and bourbon.

RANE is an information and advisory services company that connects business leaders to critical risk insights and expertise.

RANE @Stratfor

774 Followers 389 Following RANE is an information and advisory services company that connects business leaders to critical risk insights and expertise.

The American Bar Association Criminal Justice Section | The Unified Voice of Criminal Justice

ABA Criminal Justice @ABACJS

7K Followers 888 Following The American Bar Association Criminal Justice Section | The Unified Voice of Criminal Justice

Social media tools, tips, news, and a shoulder to cry on for social pros since 2008. Support: @Hootsuite_Help

Hootsuite 🦉 @hootsuite

7.2M Followers 1.4M Following Social media tools, tips, news, and a shoulder to cry on for social pros since 2008. Support: @Hootsuite_Help

Jonathan Fox @Jonathanfox66

2 Followers 22 Following

Works at Global Relay in NYC, attempts runs and sometimes succeeds. Adjunct prof, fairly serious bread baker. My posts,

Julie DiMauro @Julie_DiMauro

2K Followers 4K Following Works at Global Relay in NYC, attempts runs and sometimes succeeds. Adjunct prof, fairly serious bread baker. My posts, "likes” are attributable just to me.

In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law and FCPA enforcements.

ACI Anticorruption @ACI_Anticorrupt

3K Followers 1K Following In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law and FCPA enforcements.

The official twitter account of the FCPA Blog.

FCPA @FCPA

15K Followers 16 Following The official twitter account of the FCPA Blog.

The ABA Litigation Section provides litigators of all practice areas the resources needed to become successful and experienced advocates. Join us today.

ABA Litigation Sectio.. @ABALitigation

31K Followers 1K Following The ABA Litigation Section provides litigators of all practice areas the resources needed to become successful and experienced advocates. Join us today.

FCPA Professor is an award winning website where people go to elevate their FCPA knowledge

Mike Koehler @fcpaprofessor

817 Followers 0 Following FCPA Professor is an award winning website where people go to elevate their FCPA knowledge

Senior Contributor, @Forbes. CEO of https://t.co/LUPpz9BkmK and the Compliance Search Group. Co-host of the @TeamBlind Ambition Podcast.

Jack Kelly @jackjaykelly

13K Followers 2K Following Senior Contributor, @Forbes. CEO of https://t.co/LUPpz9BkmK and the Compliance Search Group. Co-host of the @TeamBlind Ambition Podcast.

Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG

Risk - Refinitiv @RiskManagement

19K Followers 522 Following Refinitiv is now @LSEGplc and this page is now inactive, please follow @LSEGplc for further updates. #LSEG

The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI

U.S. Securities and E.. @SECGov

745K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI

Official Twitter account of NYU School of Law.

NYU Law @nyulaw

58K Followers 444 Following Official Twitter account of NYU School of Law.

The Organisation for Economic Co-operation and Development.

Secretary-General: @MathiasCormann

OECD ➡️ Better Po.. @OECD

705K Followers 1K Following The Organisation for Economic Co-operation and Development. Secretary-General: @MathiasCormann

CY Cergy Paris Université | Design Your Life

CY Cergy Paris Univer.. @UniversiteCergy

15K Followers 788 Following CY Cergy Paris Université | Design Your Life

John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.

John Hanson @FraudGuy

5K Followers 4K Following John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.

Advancing the effective practice of higher education attorneys for the benefit of the colleges and universities they serve.

National Assn of Coll.. @NACUAtweets

2K Followers 164 Following Advancing the effective practice of higher education attorneys for the benefit of the colleges and universities they serve.

World's largest community of #inhousecounsel, with more than 45,000 members in 85 countries.

Association of Corpor.. @ACCinhouse

17K Followers 893 Following World's largest community of #inhousecounsel, with more than 45,000 members in 85 countries.

Sign up for our newsletters and alerts: https://t.co/QevH0DLisA | Got a tip? https://t.co/iXIigdOLPr | For WSJ customer support: https://t.co/DZgH9n4vAI

The Wall Street Journ.. @WSJ

20.6M Followers 1K Following Sign up for our newsletters and alerts: https://t.co/QevH0DLisA | Got a tip? https://t.co/iXIigdOLPr | For WSJ customer support: https://t.co/DZgH9n4vAI

The nation’s criminal defense bar association since 1958.

NACDL @NACDL

17K Followers 317 Following The nation’s criminal defense bar association since 1958.

Uniting the bench and bar to advance the rule of law through education, leadership, and nonpartisan advocacy.

Federal Bar Associati.. @federalbar

4K Followers 924 Following Uniting the bench and bar to advance the rule of law through education, leadership, and nonpartisan advocacy.

Practising Law Institute is a nonprofit continuing legal education & professional business training organization. Tweets do not constitute legal advice.

PLI @PractLawInst

5K Followers 3K Following Practising Law Institute is a nonprofit continuing legal education & professional business training organization. Tweets do not constitute legal advice.

SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.

Society of Corporate .. @SCCE

14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.

The International Bar Association is the world’s leading organisation of legal practitioners, bar associations and law societies. RT not endorsement

IBA News @IBAnews

19K Followers 2K Following The International Bar Association is the world’s leading organisation of legal practitioners, bar associations and law societies. RT not endorsement

The American Bar Association provides resources to assist lawyers and judges, accredits law schools and works to improve the legal system for the public.

American Bar Associat.. @ABAesq

121K Followers 4K Following The American Bar Association provides resources to assist lawyers and judges, accredits law schools and works to improve the legal system for the public.

Content that focuses on the in-house legal department and the evolving role of a GC as a leader and an advisor. Corporate Counsel is an @ALMGlobal_ publication.

Corporate Counsel @CorpCounsel

30K Followers 181 Following Content that focuses on the in-house legal department and the evolving role of a GC as a leader and an advisor. Corporate Counsel is an @ALMGlobal_ publication.

A data-as-a-service platform that connects unconnected data across multiple sources, automatically creates relationships & visualises findings in real time.

Anomaly42 @a42smartdata

68 Followers 286 Following A data-as-a-service platform that connects unconnected data across multiple sources, automatically creates relationships & visualises findings in real time.

Kenneth Citarella @KenCitGPS

24 Followers 16 Following

Updates from the American Bar Association's International Law Section in Washington, D.C.
Links do not imply endorsements.

ABA International @ABAInternatl

6K Followers 978 Following Updates from the American Bar Association's International Law Section in Washington, D.C. Links do not imply endorsements.

Kivu is a global technology and consultancy firm that combines technical and legal expertise to deliver cybersecurity solutions worldwide.

Kivu Consulting @kivuconsulting

164 Followers 41 Following Kivu is a global technology and consultancy firm that combines technical and legal expertise to deliver cybersecurity solutions worldwide.

Professor Pats, Marketing Communications, Marketing Director, Guidepost Solutions; Immediate Past President PR Professionals of Long Island

Patricia Gambale @pgambale

52 Followers 77 Following Professor Pats, Marketing Communications, Marketing Director, Guidepost Solutions; Immediate Past President PR Professionals of Long Island

At Chromosomal Labs, you can receive the help you need in regards to immigration DNA testing. Do not hesitate to contact the office today.

Chromosomal Labs @ChromosomalLabs

16 Followers 2 Following At Chromosomal Labs, you can receive the help you need in regards to immigration DNA testing. Do not hesitate to contact the office today.

The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions

Michael Volkov @mikevolkov20

8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions

Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.

Thomas Fox @tfoxlaw

7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.

“Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #TeamWales NoSugars.Follower of Jesus. #Family1st #ChooseCorrectly

Donna Boehme @DonnaCBoehme

4K Followers 4K Following “Lion of Compliance” CCOX2. 2014SCCE Award. 2018LifeTrustAwd. #Trust #Integrity #Dogs #TeamWales NoSugars.Follower of Jesus. #Family1st #ChooseCorrectly

#hired #fired #resignations #moves #retired

Who's In and Out @WhoResigned

800 Followers 25 Following #hired #fired #resignations #moves #retired

We help people solve complex social problems relating to corruption & the use of public resources by supporting locally-led innovation, learning & adaptation.

Global Integrity @GlobalIntegrity

31K Followers 4K Following We help people solve complex social problems relating to corruption & the use of public resources by supporting locally-led innovation, learning & adaptation.

Multilingual FCPA attorney Matteson Ellis follows compliance and enforcement matters in Latin America. Opinions are my own. RTs/likes are not endorsements.

FCPAméricas @FCPAmericas

2K Followers 207 Following Multilingual FCPA attorney Matteson Ellis follows compliance and enforcement matters in Latin America. Opinions are my own. RTs/likes are not endorsements.

The latest Foreign Corrupt Practices Act related jobs available.
Visit http://t.co/u7JHKaKHyL now!

FCPA Jobs @fcpajobs

271 Followers 652 Following The latest Foreign Corrupt Practices Act related jobs available. Visit http://t.co/u7JHKaKHyL now!

The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers

Dow Jones Risk & Comp.. @DJCompliance

11K Followers 2K Following The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers

The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.

Compliance Week @complianceweek

28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.

News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.

Risk & Compliance Jou.. @WSJRisk

23K Followers 232 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.

@WHO Director of Communications. Ex-OWH, ex-WSJ, ex-BMGF. gabbystern60 on threads. Am no longer checking X DMs.

Gabby Stern @gabbystern

26K Followers 8K Following @WHO Director of Communications. Ex-OWH, ex-WSJ, ex-BMGF. gabbystern60 on threads. Am no longer checking X DMs.

Jeffrey Toobin @JeffreyToobin

237K Followers 1K Following Author of "Homegrown: Timothy McVeigh and the Rise of Right Wing Extremism," Published May 2023

Law360 delivers real-time legal news and analysis on the practice of law, covering 60+ industries and practice areas at both the local and national levels.

Law360 @Law360

56K Followers 1K Following Law360 delivers real-time legal news and analysis on the practice of law, covering 60+ industries and practice areas at both the local and national levels.

Tech editor @semafor. co-author of Wheelmen, retired hockey player, Minnesotan. I like riding bikes.

Reed Albergotti @ReedAlbergotti

12K Followers 1K Following Tech editor @semafor. co-author of Wheelmen, retired hockey player, Minnesotan. I like riding bikes.

Russell Mokhiber is the editor of the Corporate Crime Reporter.

Russell Mokhiber @CorpCrimeReport

3K Followers 1K Following Russell Mokhiber is the editor of the Corporate Crime Reporter.

Main Justice covers insider news about the U.S. Department of Justice.

Main Justice @MainJustice

3K Followers 436 Following Main Justice covers insider news about the U.S. Department of Justice.

sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him

Samuel Rubenfeld form.. @srubenfeld

6K Followers 1K Following sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him

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Reuters Legal @ReutersLegal

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