Edoardo Fiora to Speak at ARBIT Forum on Evidence in International Arbitration
Edoardo Fiora will speak at the Italian Forum for Arbitration and ADR’s event, “Evidence in International Arbitration: How to Get It, How to Use It,” on 23 November in Milan. The event will consider the gathering of evidence through the assistance of investigation companies and the implications of the use of such evidence in arbitration. […]
Joseph Crotty to Speak on AI Challenges at ThetaRay Customer Event
Joseph Crotty will be speaking on a panel at ThetaRay’s customer and partner event, “Navigating Compliance Challenges with AI Technology.” Joe and his fellow panelists will speak on the topic “Building Trust in Finance—AML, AI, and Fintechs,” and will discuss how AI detects and prevents financial crimes such as money laundering and other criminal activity; […]
Organized Retail Crime Roundtable: Minimizing Impact with Forward-Thinking Solutions
Organized retail crime (ORC) is an all-too-common headline, with major retailers, distributors, manufacturers, and transportation providers across the United States being targeted. Retail crime not only has financial costs, but also results in increased public security and health and product safety risks. Still, some companies have cited retail crime as a factor in the decision […]
Mariano Federici to Speak at Council of Americas Event
Mariano Federici will speak on a virtual panel discussion sponsored by the Council of Americas. The virtual event, “China in the Americas: Assessing the Impact and Implications of Authoritarian Capital,” will examine China’s growing influence and the implications of authoritarian capital in the region. The event will mark the release of a report by Council […]
K2 Integrity to Sponsor IFG Flagship Fraud Event
K2 Integrity will sponsor the IFG Flagship Fraud Event. Held 30 November, this one-day event will bring together the IFG’s global network of fraud and asset recovery specialists and other experts for a day of lively discussion and debate on key issues in the fraud space.
K2 Integrity to Sponsor ACi 2023 Annual Symposium
K2 Integrity will sponsor the ACi 2023 Annual Symposium. Held 2 November, this one-day symposium brings together investigations peers to discuss best practices.
Jeremy Kroll to Attend FII 7th Edition in Riyadh, Saudi Arabia
Join Jeremy Kroll at the FII 7th Edition in Riyadh, Saudi Arabia. Sponsored by the Future Investment Initiative (FII) Institute, FII invites the world’s leading investors, business leaders, policymakers, inventors, and explorers to come together to discover the new markets and navigate new frontiers of economic growth and prosperity. This year’s program, “The New Compass,” […]
Juan Zarate to Moderate Center on Economic and Financial Power Event
K2 Integrity’s Juan C. Zarate will be moderating an invitation-only event, “Bolstering American Economic Statecraft: A Conversation with Senators Cornyn and Casey on Outbound Investments,” presented by FDD’s Center on Economic and Financial Power (CEFP). The CEFP will host Sen. Bob Casey (D-PA) and Sen. John Cornyn (R-TX) for an on-the-record event on Wednesday, 27 […]
National Security and Digital Assets: Juan Zarate and Christopher Brummer to Speak at Georgetown Law Seminar
K2 Integrity board member Christopher Brummer will deliver the opening remarks at the Georgetown Law National Security and Digital Assets Seminar, hosted by the Institute of International Economic Law. The half-day seminar will delve into how the future of digital assets intersects with national security. In addition, K2 Integrity’s Juan Zarate will speak on the […]
Juan Zarate to Speak on Crypto Panel at Mainnet 2023
Juan Zarate will be speaking on a panel at the Mainnet 2023 summit. Held annually by leading market intelligence product provider Messari, the summit gathers crypto leaders, operators, builders, and investors to engage in discussions focused on tackling challenges and embracing progress within the digital asset ecosystem. Along with his fellow panelists, Juan will answer […]