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 […]
Edoardo Fiora to Moderate at 24-hour Conference on Global Organized Crime
Edoardo Fiora will moderate two panels at the 24-hour Conference on Global Organized Crime on 18 October 2023. During this virtual conference, which brings together academics, researchers, and practitioners, more than 330 speakers from 55+ countries will present their latest research on organized crime. Edoardo will moderate the Track B panel “Financial Organized Crime” as […]
K2 Integrity to Sponsor FIRE Middle East 2023
K2 Integrity will sponsor FIRE Middle East 2023. Held 12-14 November, FIRE Middle East 2023 dovetails perfectly with Dubai Arbitration Week, with the two events bringing together all the key regional players in the Gulf Cooperation Council (GCC).
Mariano Federici to Speak at Cambridge International Symposium on Economic Crime
Mariano Federici will be speaking at the 40th Cambridge International Symposium on Economic Crime, held from 3-10 September at Jesus College, Cambridge. The symposium—one of the world’s leading fora for the discussion of the prevention and control of economically motivated crime—is focused this year on the matter of integrity. Mariano will speak on the 5 […]
Rx-360: K2 Integrity to Sponsor Patient Safety Conference
K2 Integrity will serve as a sponsor for the 2023 Rx-360 Patient Safety Conference, which will focus on the theme “Securing the Future: Patient Safety and Supply Chain Integrity in Pharma.” The two-day event will feature sessions offering a deep dive into crucial industry issues such as counterfeit products, supply chain integrity, quality control, and […]
Elizabeth Severinovskaya to Speak at Web3, Crypto, and Fintech Compliance Virtual Symposium
On 13 July 2023, K2 Integrity’s Elizabeth Severinovskaya will be speaking at the Association of Certified Financial Crime Specialists’ (ACFCS) Web3, Fintech, and Crypto Compliance Virtual Summit. The summit will cover the latest strategies to take on fraud threats plaguing fintech and crypto firms, offer perspectives on what it takes to build strong consumer protection […]