Mariano Federici to Speak at EVOLVE 2023
Mariano Federici will be speaking at EVOLVE 2023, a joint conference of ABRACAM (Associação Brasileira de Câmbio) and the International Association of Money Transfer Networks (IAMTN). EVOLVE brings together the world’s leading experts to share the latest in cross-border payments, e-commerce, and FX, and to discuss the future of the cross-border payments industry.
Lessons & Leadership: Combatting Fraud from the COVID-19 Pandemic Response
New York Law School and K2 Integrity present a day-long workshop featuring panel discussions that will cover how government agencies were impacted by and responded to COVID-19—with an emphasis on investigating and preventing fraud. Jeremy Kroll, CEO and co-founder of K2 Integrity, will offer opening remarks, and K2 Integrity’s Tejah Duckworth will participate in panel […]
Crypto in a Time of Uncertainty
Digital assets and cryptocurrencies are reshaping financial activity and human interaction, demonstrating both incredible growth, as evidenced by rising global adoption, and incredible risk, as demonstrated by recent high-profile exchange failures and bankruptcies. This trade-off between innovation and risk management requires a responsive regulatory framework and robust risk management strategies. Join our panel of experts […]
K2 Integrity to Sponsor OffshoreAlert Miami
K2 Integrity will sponsor and exhibit at the OffshoreAlert Miami. Held 23-25 April, OffshoreAlert Miami will bring together more than 300 of the world’s leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, and journalists for cutting-edge sessions by leading speakers on evaluating opportunity, investigating entities, resolving disputes, […]
Pre-Investment Due Diligence for Private Funds
Pre-investment due diligence for private funds should be more than a check-the-box exercise that begins and ends in the final days of closing on a new deal. A due diligence investigation can identify undisclosed business interests, financial problems, or legal issues a company’s principals have worked to keep hidden, and possible reputational issues a company’s officers and/or […]
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 […]