Danny Glaser Pens Op-Ed in The Washington Post
Danny Glaser, global head of jurisdictional service and head of K2 Intelligence FIN’s Washington, DC office, discusses the possibility of sanctions against global white supremacist groups in a recent op-ed in The Washington Post (11 May 2020). In the piece, Danny examines former sanctions-related activity, and what can happen from here. Read more in The […]
K2 Intelligence FIN Interviewed by Dow Jones on Sanctions and Humanitarian Aid During COVID-19
In The Impact of Sanctions on Humanitarian Aid (Dow Jones, 29 April 2020), K2 Intelligence Financial Integrity Network (FIN) discusses the focus COVID-19 has put on the economic sanctions imposed both by U.S. and international authorities, and the impact on the provision of humanitarian aid. Listen to the full webinar here.
Maintaining AML and ABC Standards in Times of Crisis Features K2 Intelligence FIN
In “Maintaining AML and ABC Standards in Times of Crisis” (Lexology Pro, 24 April 2020), Adam Frey discusses what legal and compliance teams can do to maintain integrity and ensure their businesses are protected during these challenging times. According to Adam, it is more important than ever to think carefully about building and sustaining strong anti-money […]
The Economist Reports on Fraud in Economic Crises Featuring Jules Kroll
In “The Economic Crisis Will Expose a Decade’s Worth of Swindling and Aggressive Accounting” (The Economist, 16 April 2020), Jules Kroll, chair and co-founder of K2 Intelligence, discusses how it’s not just new fraud schemes that appear in the wake of global uncertainty—but also how existing fraud bubbles to the surface. The line between acceptable […]
Juan Zarate Discusses Shocks and Threats to Global Financial System in Light of COVID-19
In “Vital Interests: Shocks and Threats to the Global Financial System” (Center on National Security, 9 April 2020), Juan Zarate, global co-managing partner and chief strategy officer, K2 Intelligence FIN, highlights what the current disruptions in light of COVID-19 mean for the global financial system. Juan notes that while it is a moment of crisis, it is […]
K2 Intelligence FIN Discusses Money Laundering Concerns in Lebanon Financial Crisis
In “Little Alternative—Lebanon” (Money Laundering Bulletin, 8 April 2020), Ladan Archin, director at K2 Intelligence FIN, discusses the current risk landscape and potential outcomes for banks during Lebanon’s financial crisis. According to Ladan, one of the key risks to shutting down formal channels of money transfer is that money may be transmitted through informal channels, […]
Bloomberg Spotlights K2 Intelligence FIN on Van Gogh Heist and Security
In “Van Gogh Heist Focuses Collectors’ Attention on Security Systems” (Bloomberg, 3 April 2020), Jeremy Kroll, CEO of K2 Intelligence FIN, discusses core security concerns for collectors and museums in the wake of the Van Gogh theft from the Singer Laren museum. He highlights that security is not limited to museums and galleries—prominent individuals are […]
K2 Intelligence FIN Pens Whitepaper on Counter Measures to Combat Proliferation Finance
In “Emerging Threats in Combating Proliferation Finance” (Center for a New American Security [CNAS], 1 April 2020), Neil Bhatiya, associate at K2 Intelligence FIN, pens a whitepaper on the rise of proliferation networks, and provides practical tips for policymakers in combatting them. As proliferation networks adapt to technological change, policymakers must take steps to combat […]
The Real Deal: Mitigating Subcontractor Due Diligence
In “Why Real Estate Is Still Tangled Up With the Mob” (1 April 2020), The Real Deal talks to K2 Intelligence FIN about what factors to consider when conducting reputational reviews and due diligence on subcontractors. Read the full article in The Real Deal (registration may be required).
K2 Intelligence FIN Discusses Role of Independent Monitors
In “An Independent Monitor for Boeing” (FCPA Compliance Report, 27 March 2020), K2 Intelligence FIN discusses what role an independent monitor could play as part of a government bailout for Boeing. According to the article, an independent monitor could be an effective approach to overseeing any monies provided to Boeing to ensure appropriate use of […]