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 […]
Financial Times: Juan Zarate on Taking the Long-Term View of Sanctions
In “The Dawn of Financial Warfare” (Financial Times, 8 April 2022), Juan Zarate explains how the economic sanctions the U.S. is deploying against Russia are part of a long-term campaign. He notes: “Everything aimed against Russia was part of a pre-existing armory, whether Swift exclusions or central bank reserves being frozen. Only the size of the […]
Robb Report Highlights K2 Integrity’s Asset Recovery Expertise
In “Forget Private Eyes. Meet the Modern Sleuths That Will Track Down Everything You Own—Whether You Like It or Not” (6 April 2022), the Robb Report highlights the creative and unique methods the firm uses to assist clients in locating disputed assets. The article also discusses the role K2 Integrity founder Jules Kroll played in establishing […]
Washington Post: Danny Glaser on the Effectiveness of Current Sanctions
In “U.S. Widens Sanctions Against Russia as Questions About Effectiveness Mount” (The Washington Post, 6 April 2022), Danny Glaser discusses the current sanctions against Russia and whether the measures in place go far enough. Read the Washington Post article. Subscription may be required.