K2 Integrity Appoints Christopher J. Brummer to Board of Directors
Esteemed public policy and legal figure brings expertise in financial inclusion and equity, financial regulation, and the digitization of money Washington, D.C. – 11 January 2022 – K2 Integrity today announced that Dr. Christopher J. Brummer has joined the firm’s board of directors. A leading voice at the intersection of regulation, technology, and finance, Dr. Brummer […]
New York Business Journal Highlights Neelam Sharma as New Head of Global Business Development and Sales
The New York Business Journal (13 December 2021) highlighted Neelam Sharma joining K2 Integrity as the firm’s global head of business development and sales in its “People on the Move” feature. Read the full profile here.
Neelam Sharma Joins K2 Integrity as Global Head of Business Development and Sales
Experienced Risk and Regulatory Executive to Develop New Innovative Solutions and Expand Client Relationships NEW YORK– 9 December 2021 – K2 Integrity today announced Neelam Sharma has joined the firm as Global Head of Business Development and Sales. As part of the firm’s global leadership team, Ms. Sharma will be responsible for creating and shaping […]
Sabrine Hassen: Projections for Post-Election Libya
In “Sabrine Hassen: ‘It Is More Than Possible to Rebuild a Peaceful Libya’” (Atalayar, 9 Dec. 2021), Sabrine Hassen outlines the possible scenarios that could take shape after the Libyan elections, and how countries in the EMEA region would benefit economically from a stable Libya working to rebuild its infrastructure. Read the article in Atalayar.
K2 Integrity Launches Global Sanctions Certification Program
Offering builds on best-in-class bespoke program and leverages industry-leading expertise and technology WASHINGTON, D.C.– 8 December 2021 – K2 Integrity today announced the launch of its Global Sanctions Certification Program. The certification program is designed to train, test, and certify compliance professionals who demonstrate the technical expertise, skills, and judgment required to understand and effectively […]
Juan Zarate Interviewed on National Security This Week
In “National Security This Week with Juan Zarate” (8 Dec. 2021), host John Olson interviews Juan Zarate about his experience as the first-ever Assistant Secretary of the Treasury for terrorist financing and financial crimes, and Treasury’s role in protecting American national security. Discussing how the AML/CFT space has evolved since 9/11, Juan delves into how terrorist […]
K2 Integrity Comments on Growing Security Threats to Candidates
In “Security Professionals Say Threats to Candidates Are Growing More Dire” (National Journal, 22 Nov. 2021), K2 Integrity comments on the growing demand for security services by politicians and political candidates. Worried not just about their own safety but that of their families, politicians are increasingly hiring firms such as K2 Integrity to oversee their […]
Lawyer’s Daily: Edoardo Fiora on Recovering Assets in Intellectual Property Litigation
Edoardo Fiora contributed an article to Lawyer’s Daily on recovering assets in intellectual property litigation. Tort, or civil, litigation engenders ardent debate. In fact, many feel that such a form of disputing is imperfect, or an expensive and uncertain means of achieving restorative justice. However, probing solutions exist that can ease the favourable adjudication of […]
Jeremy Kroll Shares Insights on Entrepreneurship and Business
In Authority Magazine’s “Jeremy Kroll of K2 Integrity: 5 Things Every CEO Should Know About Navigating the World of Finance” (9 November 2021), K2 Integrity Co-CEO Jeremy M. Kroll discusses his career and the lessons he has learned in business and as an entrepreneur. In his Q&A, Jeremy notes five keys to success: Find the right mentor early […]
Juan Zarate Featured on SpyTalk Podcast on Cryptocurrency Issues
Juan Zarate joined SpyTalk, with Jeanne Meserve, to discuss the illicit use of cryptocurrencies as the sector continues to grow in importance and size. Listen to Juan on the Spytalk podcast.