K2 Integrity Opens First Office in the UAE
Located in Abu Dhabi, K2 Integrity’s New Office Further Establishes the Company as an Integral and Permanent Fixture Within the UAE Financial System ABU DHABI September 7, 2022 – K2 Integrity, the preeminent financial crimes risk management, compliance, investigations, and monitoring firm, today announced the launch of its first office in the United Arab Emirates (UAE) […]
K2 Integrity Announces Partnership with Cyprus Bar Association as Provider of Sanctions Training and Certification
WASHINGTON, DC – 4 August 2022 – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with the Cyprus Bar Association (CBA). Through this partnership, CBA members will gain access to K2 Integrity’s Certified Risk Management Specialist – Russia Sanctions (CRMS-RS) certification program. Those who register for the program will […]
K2 Integrity’s U.S. and EMEA Teams Recognized in Chambers and Partners 2022 Guides
NEW YORK/LONDON – 13 July 2022 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2022 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2022 for Asset Tracing & Recovery […]
WSJ: Chip Poncy Discusses Effects of Sanctions on Russian Economics Forum
In “Russia’s Flagship Economic Forum Decouples From West” (The Wall Street Journal, 15 June 2022), Chip Poncy discusses the role the 2022 post-invasion sanctions against Russia have played in discouraging many from attending this year’s St Petersburg International Economic Forum. Previously, the conference played host to global business leaders, particularly in the oil and natural-gas business. […]
K2 Integrity Announces Launch of New Sanctions Certification Program
Part of K2 Integrity’s Renowned DOLFIN Training Network, the Program Will Equip Participants with the Expertise and Skills Needed to Navigate Global Sanctions NEW YORK 5 May 2022 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced the global launch of its Certified Risk Management Specialist – Global Sanctions (CRMS-GS) certification program. […]
AlphaWeek: Jason Wright on the UK’s National Security and Investment Act
In “Why the UK’s National Security and Investment Act Is Part of a Wider Focus on Geopolitical Risk and National Security” (AlpaWeek, 25 April 2022), Jason Wright summarizes the contents of the act and links the NSIA to a trend of greater consideration of national security and geopolitical risk in M&A and investments more broadly. […]
USA Today: Danny Glaser Comments on the Historical Use of Sanctions Against Putin
In “A Port City, a Steel Cage, a Palace: The Steps That Made Putin ‘The Richest Man in the World’” (USA Today, 26 April 2022), Danny Glaser comments on the ways sanctions have been used in the past against Putin and those in his circle. Read the USA Today article. Subscription may be required.
NPF: Tracing Russian Assets From Switzerland to Singapore
As part of a panel hosted by the National Press Foundation, “Tracing Russian Assets From Switzerland to Singapore: Tips from Former CIA and Other Pros” (20 April 2022), Juan Zarate answered questions on the history of the U.S. sanctions regime, and how it has expanded from a limited and targeted approach to a more wide-ranging program. […]
Boston Globe: Juan Zarate on Potential for Russian Oil Embargo
In “Europe Has Yet to Hit Russia Where It Would Hurt the Most: Banning Its Oil and Gas” (The Boston Globe, 16 April 2022), Juan Zarate comments on how news of Russian brutality in Ukraine is pushing Europe—the largest export market for Russian energy—toward a momentous decision: cutting off Russian energy imports. He notes: “We’ve crossed […]
Juan Zarate on Crypto Adoption in the United States
As part of its video interview series, Juan Zarate recently spoke with Executive Mosaic (13 April 2022) concerning the United States’ adoption of digital assets. In the interview, he discussed what that adoption would mean for the country, and also examined what the future of cryptocurrency could look like on a global scale. Watch the […]