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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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  • The Wall Street Journal Features Daniel Glaser on Treasury Department Under Yellen

    24 Nov 2020 TagTag

    aml compliance sanctions compliance financial crimes risk and compliance

  • CoinTelegraph Features Gail Fuller on New Department of Justice Crypto Guidance

    21 Nov 2020 TagTag

    graph
    cryptocurrency compliance financial crimes compliance anti-money laundering anti-money laundering compliance programs

  • Juan Zarate Discusses Sanctions and Incoming Biden Administration with The Wall Street Journal

    11 Nov 2020 TagTag

    sanctions economic sanctions sanctions compliance sanctions risk sanctions risk advisory services

  • Juan Zarate Discusses Launch of Consilient with FinTech Direct

    30 Oct 2020 TagTag

    anti-money laundering anti-money laundering compliance programs regulatory compliance bsa compliance bsa aml program enhancement

  • Brett Manwaring Discusses COVID-19 Challenges for AML Compliance

    22 Oct 2020 TagTag

    aml compliance COVID-19

  • Eric Lorber Discusses Sanctions with The New York Times

    18 Oct 2020

  • The Wall Street Journal: Treasury Warns Banks of Unemployment Fraud

    13 Oct 2020

  • Jeremy Kroll Discusses Paying It Forward with Adam Mendler

    07 Oct 2020

  • Eric Lorber on Long-Term Impact of Global Response to U.S. Sanctions

    07 Oct 2020

  • Eric Lorber Discusses OFAC Guidance on Ransomware with WSJ

    01 Oct 2020 TagTag

    sanctions risk advisory services sanctions compliance ofac
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