Juan Zarate to Join Panel on The Rise of Ransomware: Causes, Lessons Learned, and Implications
Juan Zarate will participate in the virtual panel “The Rise of Ransomware: Causes, Lessons Learned, and Implications” hosted by the DC Bar Association on 3 December 2021. Juan and his fellow panelists will discuss case studies of ransomware attacks, including the use of cryptocurrencies and the role of cybersecurity, and will discuss legal, business, and […]
K2 Integrity and Casa Árabe Host Libya Roundtable
Together with Casa Árabe, K2 Integrity will be hosting a roundtable discussion that will analyze the possibilities that the creation of a new government in Libya, expected to be in place by January 2022, may bring for Libyan and Spanish economic relations in a future scenario of stabilization in the country. Participants include Luis Barranco […]
Alex Levitov Speaks at DC FinTech Week
During this year’s DC FinTech Week, Alex Levitov led a presentation on “Fintech Company Proposals for CFDIs and MDIs” on 19 October 2021. The presentation was based off a K2 Integrity white paper, Promoting Financial Inclusion with Federated Learning: The Consilient Solution. Since 2017, DC Fintech Week has gathered together leading regulators, diplomats, academics, start-ups, and industry leaders […]
Juan Zarate to Join MicroStrategy for a Crypto Roundtable at MicroWorld Public Sector Conference
Juan Zarate will join MicroStrategy for the panel “Crypto Roundtable: The Legitimation, Risks, and Regulation of the Crypto Economy” as part of the MicroWorld Public Sector Conference on 14 October 2021. Juan and his fellow panelists will discuss the challenges and opportunities government bodies now face when confronting a cryptocurrency revolution.
Juan Zarate to Participate on Anti-Corruption Panel at the Aspen Security Forum
Juan Zarate will join the panel, “Follow the Money: Corruption & National Security” at the Aspen Security Forum, an annual conference presented by the Aspen Strategy Group and NBC Universal News Group. Juan and his fellow panelists will discuss how the U.S. should work with international allies and private sector partners to combat corrupt individuals, […]
K2 Integrity Partners with Jacobacci Law and Knobbe Martens to Present ESG Webinar Roundtable
K2 Integrity’s Edoardo Fiora will join experts from Jacobacci Law and Knobbe Martens for a discussion about what sustainability and doing business will look like after the pandemic. During the 14 October roundtable, “ESG Getting Hitched to Business (and IP) Strategy—From Resilience Framework to Recovery Path,” Edoardo will share how companies can adapt their due […]
9/11 Twenty Years Later: Terrorist Financing, Illicit Financing, and the Continuing Risks to National Security and Financial Integrity
Join us for a roundtable discussion moderated by Dr. Michele Malvesti with Juan Zarate and Chip Poncy, part of the team that spearheaded the post-9/11 counter-illicit finance regime. Juan and Chip will share their experiences over the past two decades with a focus on: How 9/11 was a catalyst for the creation of a new brand […]
Juan Zarate Presents on 9/11 Panel at Great Power Competition Conference
Juan Zarate spoke at the 4th Great Power Competition Conference: 9/11 Gathering Wisdom from Experience. Sponsored by University of South Florida in partnership with the National Defense University’s NESA Center for Strategic Studies, the U.S. Central Command, the U.S. Special Operations Command, and the Florida Center for Cybersecurity, the event commemorated the 20th anniversary of […]
Juan Zarate to Moderate Panel on Crypto Currencies and Ransomware at the Homeland Security Enterprise Forum
In 2021, authorities, industry, and the public saw a dramatic increase in publicly acknowledged ransomware attacks. From critical infrastructure to healthcare systems to local governments, the attacks are growing more severe and frequent and no sector or industry seems invulnerable to these attacks. Cryptocurrency has been the payment means of choice by many of the […]
K2 Integrity Partnering with DIFC Academy for Webinar on Virtual Assets and FATF Guidelines
K2 Integrity is partnering with the DIFC Academy for a webinar, “Virtual Assets and FATF Guidelines—A Risk-Based Approach for Financial Institutions,” on 28 September 2021. Given the popularity of virtual assets and cryptocurrencies in the UAE and globally, regulators and organizations such as the FATF have begun to provide further guidance recently to virtual asset […]