K2 Integrity Shortlisted for 2026 Chambers USA Awards
K2 Integrity has been shortlisted for the 2026 Chambers USA Awards, earning recognition in the category of Business Intelligence & Investigations Firm of the Year. The Chambers USA Awards honor outstanding law firms and professional services organizations across the country, recognizing excellence, innovation, and sustained performance at the highest level. Shortlisted candidates are selected following […]
Juan Zarate Participates in WP Intelligence Briefing on Escalating Iran Crisis
Juan Zarate joined the Washington Post Intelligence Briefing “After the Strike: Navigating the Iran Risk” (9 March 2026), examining the rapidly evolving economic and energy implications of U.S. and Israeli action against Iran. In conversation with Josh Rogin, WPI lead global security analyst, and Kathryn Clay, WPI lead climate and energy analyst, Juan discussed the most […]
K2 Integrity Enhances Technology Capabilities Through Acquisition of Leviathan Security Group
K2 CEO Aaron Karczmer, along with K2’s Global Head of Data and Technology, Michael Flowers, sets technology-focused, AI-enabled future and announces acquisition of cutting-edge cybersecurity company Leviathan Security Group, led by Frank Heidt NEW YORK/TUKWILA, WA – 10 March 2026 – K2 Integrity, a global leader in risk management, investigations, and assurance services, today announced […]
Financier Worldwide: Shannon Rainey Highlights Importance of Ethics and Compliance Culture
In “Safeguarding Integrity: Ethics and Compliance in Global Business” (Financier Worldwide Magazine, March 2026), Shannon Rainey comments on the renewed emphasis by corporations on ethics and compliance (E&C). Increasingly recognized as a strategic asset, an E&C program enables the organization to anticipate a wide range of operational risk factors and respond effectively. Shannon explains: “A […]
Markus Schulz Named Top Influential Leader in RegTech by Insight Success
K2 Integrity CTO Markus Schulz was recognized by Insight Success magazine as one of its “10 Influential Leaders Shaping the Future of RegTech in 2026” (28 January 2026). In this exclusive feature, Insight Success highlights individuals whose leadership is shaping how organizations respond to regulatory demands while fostering a broader cultural shift toward proactive and […]
Politico: Juan Zarate on U.S. Oversight of Venezuela’s Oil Funds
In “The U.S. Couldn’t Track Billions in Iraq. Now, It’s Controlling Venezuela’s Oil Cash” (Politico, 22 January 2026), Juan Zarate weighs in on the lack of clarity and oversight around the United States’ use of Venezuela’s oil funds. Commenting on the difficulties facing decisions to distribute funds, he asks: “If the regime puts in a […]
Juan Zarate Examines the Path Forward for AML Reform on Banking with Interest Podcast
Juan Zarate joined IntraFi‘s Banking with Interest podcast (14 January 2026) for a conversation with host Rob Blackwell to discuss why the AML regime is broken—and what meaningful reform could look like. In the episode “The Anti-Money Laundering Regime Is Broken. Can It Be Fixed?,” Juan draws on his role in shaping the AML framework […]
Financier Worldwide: Himamauli Das on the SEC’s Cross‑Border Task Force
In “Targeting Foreign Fraud: SEC Forms Cross-Border Task Force” (Financier Worldwide, February 2026), Himamauli Das offers perspective on the SEC’s sharpened focus on foreign-based issuers and intermediaries entering U.S. capital markets. Him notes that the creation of the SEC’s Cross-Border Task Force to Combat Fraud signals a significant evolution in the agency’s approach to cross‑border […]
Juan Zarate and Himamauli Das Speak on the Future of Financial Crime Enforcement in FDD Webinar
K2 Integrity’s Juan Zarate and Himamauli Das participated in a Foundation for Defense of Democracies (FDD) webinar, “FinCEN Modernization and the Future of Financial Crime Enforcement,” discussing the landscape of modern financial crime and the future of the Financial Crimes Enforcement Network (FinCEN). Hosted by FDD’s Center on Economic and Financial Power (CEFP), the webinar […]
Money Laundering Bulletin: K2 Integrity Experts Share Ways to Make Global AML/CFT Frameworks More Effective
Money Laundering Bulletin turned to two K2 Integrity experts for comment on the future of international anti-money laundering/counter-terrorist financing (AML/CFT) frameworks and how they could be made more effective. In “Way Ahead—Ideas for Global AML Reform” (17 November 2025), Justina Rousseau and Himamauli Das join the call for incremental improvements rather than radical overhaul. Justina […]