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Mentions

K2 Integrity practitioners are frequently called upon to comment on news, industry trends, or political developments around the world for many of the world’s foremost news and industry publications.

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  • Surjeet Mahant Discusses Cyber Risk in NJBIZ

    15 Feb 2021 TagTag

    cyber criminals cyber investigations cyber risk cyber threat cyber risk exposure cyber risk assessment cyber defense

  • ExecutiveBiz Features Tom Pannell’s New Role at K2 Integrity

    12 Feb 2021 TagTag

    anti-fraud forensic accounting

  • Juan Zarate Discusses National Security Policy in L.A. Times

    27 Jan 2021 TagTag

    security government

  • National Economic Security: A Look Back and Future Recommendations

    14 Jan 2021 TagTag

    pens
    anti-money laundering sanctions economic sanctions

  • WSJ: Trump Order Clarifies Chinese Company Ban, But Questions Linger

    14 Jan 2021 TagTag

    sanctions economic sanctions sanctions compliance sanctions risk sanctions risk advisory services

  • ExecutiveBiz Spotlights Juan Zarate

    29 Dec 2020 TagTag

    risk management

  • The Hollywood Reporter Covers Latest in Hollywood Con Queen Case

    03 Dec 2020 TagTag

    fraud investigations

  • K2 Integrity Investigation Leads to Justice in Con Queen of Hollywood Case

    03 Dec 2020 TagTag

    investigations fraud

  • WashingtonExec Features K2 Integrity Corporate Name Change

    02 Dec 2020 TagTag

    leadership integrity

  • ExecutiveBiz Interviews Juan Zarate on Consilient Launch

    30 Nov 2020 TagTag

    aml bsa aml program enhancement aml and sanctions technology technology
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