Dakhil Washington: Juan Zarate Discusses Implications of Trump’s “America First” Foreign Policy
Juan Zarate appeared on the 20 March 2025 episode of Dakhil Washington (Inside Washington), a weekly news and interview program broadcast on al-Hurra, the U.S. government-supported Arabic satellite television channel. In a conversation with host Robert Satloff and fellow guest Judy Miller, Juan discusses the implications of the U.S. “America First” foreign policy, which is focused […]
Juan Zarate Speaks With GovConWire on Consilient’s Innovative Approach to Financial Crime Prevention
In “How Consilient Is Innovating Financial Crime Prevention With AI” (GovConWire, 13 March 2025), Juan Zarate talks with GovConWire about Consilient, a company dedicated to establishing the next generation anti-money laundering and countering the financing of terrorism (AML/CFT) system through the application of revolutionary technologies. Founded in 2020 by Juan and co-founder Dr. Gary Shiffman […]
Coercive Capital with Elaine Dezenski: Jules Kroll on Building the Corporate Investigations Industry
Jules Kroll joins Illicit Edge’s Coercive Capital with Elaine Dezenski for a conversation on how he built the corporate investigations industry—and what he’s learned tracing dirty money across the globe. In “The Investigator” (26 March 2025), Jules and Elaine discuss his landmark cases, ranging from Saddam’s billions to Baby Doc’s Trump Tower apartment to the […]
Financial Times: Brittney Blair Comments on Rising Emphasis on Safety Among the World’s Wealthiest
In “You Need Security Measures But You Don’t Want Your Home to Feel Like a Prison” (Financial Times, 14 March 2025), Brittney Blair comments on the increasing call for physical security assessments and built-environment investigations of super-prime homes by individuals and families looking to pre-empt any dangers inherent in the home’s location and construction. As security […]
Money Laundering Bulletin: Alex Levitov on Compliance Payback Models
In “Carrot or Stick? How to Incentivise Compliance” (Money Laundering Bulletin, 27 February 2025), Alex Levitov comments on whether compliance payback models would be more successful than the threat of enforcement in getting financial institutions to comply with anti-money laundering/counter financing of terror (AML/CFT) regulations and increased sanctions. Alex notes that some institutions have tried […]
Himamauli Das Joins K2 Integrity as Senior Managing Director and Counsel
NEW YORK – 5 March 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, today announced that Himamauli Das, formerly Director of the Financial Crimes Enforcement Network and senior White House and U.S. Department of the Treasury lawyer and policy official, has rejoined the firm’s Washington, D.C., office as Senior Managing […]
TechSurge Podcast: Juan Zarate Discusses Issues at the Intersection of Technology, National Security, and Foreign Policy
Juan Zarate joined Celesta Capital’s TechSurge: The Deep Tech VC Podcast (13 February 2025) for a conversation with host Nicholas Brathwaite about issues at the intersection of technology, national security, and foreign policy. In the episode “21st Century Financial Warfare: Examining the Nexus of Technology, Economy, and National Security,” Juan and Nick dive into the […]
K2 Integrity Appoints Markus Schulz as Chief Technology Officer
Top Financial Crime Expert to Lead Firm’s Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients NEW YORK – 13 January 2025 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced that it has appointed Markus Schulz as Chief Technology Officer (CTO), bringing over three decades of global financial crimes compliance (FCC) experience […]
K2 Integrity Experts Comment on What to Expect in the Banking Sector in 2025
In “6 Banking Trends to Watch in 2025” (Banking Dive, 8 January 2025), Elizabeth Severinovskaya contributes to a roundup of areas to watch in the banking sector in the upcoming year. Elizabeth commented on potential changes in the area of cryptocurrency. Her prediction: “A friendlier regulatory environment is likely to support ‘greater experimentation,’ including already-underway […]
Brittney Blair Discusses Fugitive Manhunt with New York Times
In “An N.Y.P.D. Manhunt Caught a Subway Shooter. This Time, It’s Different” (New York Times, 7 December 2024), Brittney Blair comments on the difficulty facing the NYPD in its hunt for the evasive killer of UnitedHealthcare CEO Brian Thompson. She explains: “Some fugitives make it a game to taunt the police while on the lam, […]