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.
Chip Poncy Contributes to Triangle White Paper on Lebanon
Chip Poncy lent his insight on the international financial system to the October 2021 Triangle white paper, “See You in Court: Foreign Legal Pressure Can Corner Lebanon’s Banking Elites.” The white paper, authored by Paul Cochrane and David Wood, explores different tools Lebanese depositors affected by the country’s financial crisis can use to force bankers toward […]
WSJ: Suspected Ransomware Payments Nearly Doubled This Year, Treasury Says
K2 Integrity spoke with Ian Talley of The Wall Street Journal (15 October 2021) on new Treasury Department guidance for companies on paying ransom. For cryptocurrency companies specifically, the article notes that “the advisory provides important regulatory clarity the crypto sector has been seeking from the government, as well as a warning to the industry.” […]
Juan Zarate Discusses the Evolution of Cryptocurrency and Influencing Future Regulation
On 14 October 2021, Juan Zarate participated on the crypto roundtable “The Legitimation, Risks, and Regulation of the Crypto Economy” as part of the MicroWorld Public Sector event. First tackling the confusion surrounding cryptocurrency, Juan and his esteemed panelists laid the foundation on where the regulatory landscape currently stands. The group went on to debunk cryptocurrency […]
Juan Zarate Featured on MSNBC and NBC News on Pandora Papers
On 4 and 5 October 2021, Juan Zarate was featured on NBC Nightly News and Andrea Mitchell Reports on the Pandora Papers. Juan discusses the implications of the Pandora Papers, how individuals and entities hide assets, move money, and conduct illicit activity both domestically and around the globe. Watch Juan on NBC Nightly News (segment […]
K2 Integrity Announces Addition of Jason Wright to EMEA Investigations Team
Wright to focus on strategic intelligence and risk management for clients, including asset management firms LONDON – Today, K2 Integrity announced Jason Wright has joined the firm’s London office as a Managing Director in its Investigations and Risk Advisory practice. Wright brings two decades of global experience in complex investigations and strategic intelligence projects, with a […]
K2 Integrity and DIFC Academy Partner to Offer the DOLFIN eLearning Platform in the UAE
Partnership to market and promote the DOLFIN suite of customizable training, testing, and certification resources and risk management tools in UAE market WASHINGTON, D.C.– 30 September 2021 – K2 Integrity and the DIFC Academy announced a partnership agreement to promote and market subscriptions to K2 Integrity’s eLearning platform, DOLFIN, the premier online working environment for […]