Jeremy Kroll Joins Nasdaq’s TradeTalks
K2 Integrity’s Jeremy Kroll joined Jill Malandrino on Nasdaq’s TradeTalks to discuss the latest risks facing the financial industry and how to effectively leverage technology to fight financial crime. Watch here.
Juan Zarate and Michael Geffroy Published in Contract Management Magazine
The National Contract Management Association published Juan Zarate and Michael Geffroy’s recent analysis on the impact of tightening scrutiny on China-related investments and supply chains in their January 2023 issue. Read the full article here. This article appeared in the January 2023 issue of Contract Management magazine, published by the National Contract Management Association. Used […]
Juan Zarate Featured on CoinDesk’s Money Reimagined Podcast
Juan Zarate joined CoinDesk’s Money Reimagined podcast (2 Dec 2022), with hosts Michael Casey and Sheila Warren, for a conversation about how compliance and risk management can be improved in the crypto industry as a result of the FTX debacle. In the episode “The Mother of All Risks: Attacks by Rogue States, With Juan Zarate,” […]
K2 Integrity Announces Partnership with TRM Labs to Launch Digital Asset Compliance and Risk Management Services
Under new partnership, TRM Labs to provide access to enriched blockchain data and forensics tool to support K2 Integrity’s advisory and investigative services NEW YORK – 15 November 2022 – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind […]
Danny Glaser Speaks with the New Yorker on the Use of Targeted Sanctions
In “Will Sanctions Against Russia End the War in Ukraine?” (The New Yorker, 31 October 2022), Danny Glaser discusses the development of counterterrorism financing efforts in the United States, including the use of targeted economic sanctions. Read the New Yorker article (subscription may be required).
Lisa Silverman Comments on Impact of SPAC Boom in Boston Globe
In “Once Boston’s Biggest Electric-Vehicle Company, XL Fleet Nears End of the Road” (Boston Globe, 12 October 2022), Lisa Silverman comments on how the SPAC boom is turning out for investors. She notes: “Something that happens in the boom of boom-and-bust cycles, including this round of SPAC euphoria, is that investors forgot about the bust.” Read […]
Thomson Reuters Regulatory Intelligence: Chip Poncy Comments on the G7 Price Cap on Russian Oils
This article was published on 15 September 2022 by Thomson Reuters Regulatory Intelligence, which closely tracks supervisory actions and expectations, blending news and expert commentary to keep compliance professionals updated on key developments. Reprinted with permission. U.S. Treasury ‘Preliminary Guidance’ on G7 Price Cap on Russian Oil Includes Unexpected ‘Safe Harbor’ By Brett Wolf, Regulatory […]
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 […]