Juan Zarate to Speak at Coinbase/Eurasia Group Event on National Security and the Role of Crypto
Juan Zarate will speak at a special event held hosted by Coinbase and the Eurasia Group: “2024: National Security, U.S. Elections, and the Role of Crypto.” At the 23 January event, Juan and his fellow panelists will discuss the role the role of cryptocurrency and blockchain in geopolitics, and the implications for the future of […]
Implications of FinCEN’s Notice of Proposed Rulemaking on Virtual Currency Mixers
Join K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Coinbase Global Head of Financial Crimes Compliance Valerie-Leila Jaber for a one-hour webinar discussing FinCEN’s notice of proposed rulemaking on virtual currency mixers and the implications of this first-of-its-kind 311 designation on the virtual currency industry, just as the FinCEN comment period […]
Corporate Activism in the U.S., U.K., Europe, and Asia—Different Regions, Different Goals
2023 was a mixed year for corporate activism. Although there was a small increase in the number of campaigns, the rise in interest rates to levels not seen since the early aughts cooled the trend of M&A activism. As we begin 2024, join our panel of experts for a one-hour session where they will discuss […]
Mitigating Risks of Russian Trade Control Evasion
Join K2 Integrity for a one-hour webinar focused on Russian trade control evasion as he and other industry experts discuss the pressing issues surrounding the transshipment of restricted tools and technologies, with a particular focus on mitigating the risk of these products ending up in the hands of the Russian military. Hosted by DOLFIN in partnership […]
Investigations: What Can Go Wrong and How to Fix It
Join our panel of experts for a one-hour session as they discuss the potential pitfalls of investigations and how to navigate these challenges. You’ll hear from Ghazanfar Shah, senior managing director at K2 Integrity; Carroll Barry-Walsh, founder and director at Barry-Walsh Associates Limited; and Jonah Anderson, partner at White & Case. Discussion topics will include: […]
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.