Bradley Sussman Attending the Rhode Island League of Cities and Towns’ Annual Convention
On March 23, 2023, join K2 Integrity’s Bradley Sussman at the Rhode Island League of Cities and Towns’ Annual Convention. Stop by booth #13 to discuss construction and real estate risk management and compliance.
Mariano Federici to Speak at ABRACAM’s Sixth Annual Compliance & Business Day
Mariano Federici will be speaking at the Sixth Annual Compliance & Business Day, presented by ABRACAM (Brazilian Foreign Exchange Association). He will address the topic “U.S. State Department Program to Strengthen the Fight Against Money Laundering and Terrorist Financing in South America.” At the annual forum—the largest discussion forum on the foreign exchange market in […]
K2 Integrity Partners with Tanda Migliorini & Associates and Porfido & Partners for a Panel Discussion on Patents
Edoardo Fiora will join experts from Tanda Migliorini & Associates and Porfido & Partners for a discussion about proactive and reactive measures organizations can take to protect patents from the risk of counterfeiting. Networking drinks will follow the panel discussion.
Alex Levitov and Chris Brummer to Participate in TRM Talks Webinar on Decentralized Finance
K2 Integrity’s Alex Levitov and board member Chris Brummer will join TRM Talks moderator Ari Redbord and an all-star panel to answer the question: What does regulation look like for DeFi? In this TRM Talks webinar, Alex and Chris and their fellow panelists will enjoy a roundtable discussion on the unique regulatory challenges and opportunities […]
Brad Sussman to Speak on Sanctions Panel at 2022 Construction Super Conference
Brad Sussman will be speaking at the 36th annual Construction Super Conference. The conference, held on 5–8 December in Las Vegas, brings together mid- to senior-level professionals in the legal and commercial construction markets. Brad will participate in the panel “The Impact of Economic Sanctions on Cross-Border Construction Projects and Disputes.” Brad and his fellow […]
Juan Zarate to Speak at RAFT22 Conference
Juan Zarate will speak on the topic of transatlantic threats and responses at CRAAFT’s Reassessing the Financing of Terrorism (RAFT) in 2022 conference, which brings together leading voices in tech, finance, and security alongside high-profile representatives of the European counterterrorism effort. Moderator Tom Keatinge, CFCS director at RUSI, will engage in a one-on-one conversation with […]
Juan Zarate to Speak at BENS 40th Anniversary Fall Forum
Juan Zarate will be speaking at Business Executives for National Security’s (BENS) 40th Anniversary Fall Forum, Stronger Together: Courageous Conversations About the Role of Trust in Securing Our Nation. The invitation-only forum will investigate the need for partnerships between American business and industry and leaders from across the national security enterprise, and the essential role […]
Mariano Federici to Speak in Webinar on Crypto Regulation in Latin America
K2 Integrity’s Mariano Federici will join a panel of experts in a TRM Talks webinar discussing the crypto space within Latin America. The webinar, “Crypto Regulation in Latin America,” will delve into the region’s regulatory landscape with a discussion of Latin American crypto policies and a conversation about what comes next for the region in […]
Juan Zarate to Speak at Safeguard Australia Summit
Juan Zarate will be speaking on the panel “Weaponization of the Global Finance and Supply” at Safeguard Australia 2022, the country’s 18th annual national security summit, in Canberra, Australia. Juan and his fellow panelists will consider the following: The effectiveness of economic sanctions as a security tool Whether the global supply chain can survive the growing […]
Juan Zarate to Open ABA/ABA Financial Crimes Enforcement Conference
Juan Zarate will speak in the opening session of the ABA/ABA Financial Crimes Enforcement Conference in National Harbor, Maryland. During the session, “The Complex World of Sanctions,” Juan and Director of the Office of Foreign Assets Control Andrea Gacki will share critical updates from Washington, including a discussion of the latest sanctions concerns and trends.