New York Times: Brittney Blair Comments on Police Investigation
In “A City of Cameras: How New York Police Will Hunt a Killer” (New York Times, 4 December 2024), Brittney Blair comments on the different facets of NYPD’s investigation into the shooting of United Healthcare CEO Brian Thompson. She explains: “Even with New York’s level of technology and surveillance, the police must rely on investigators […]
Council on Foreign Relations: Juan Zarate Moderates Meeting on Blockchain and Its Potential Impacts
Juan C. Zarate presided over the Council on Foreign Relations event, “Looking Ahead: Blockchain and Its Impacts on Democracy, Finance, and National Security.” Part of the Diamonstein-Spielvogel Meetings on Democracy, the 21 November 2024 panel focused on the potential technical and economic benefits provided by blockchain technology, including Web3 and cryptocurrencies, their effect on democratic […]
Juan Zarate Discusses National Security Matters on Designated Podcast
Juan Zarate appeared on Designated (26 November 2024)—a podcast produced by financial crime news site Illicit Edge—for a conversation with host Yaya Jata Fanusie on what the incoming Trump administration should be focused on and prioritizing with regard to continued threats to U.S. national security. In the episode “Sanctions Warfare in the Next Administration: Juan […]
Juan Zarate Discusses Foreign Policy Implications of U.S. Presidential Election on Dakhil Washington
Juan Zarate appeared on the 14 November 2024 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 Dennis Ross, Juan discusses the implications of the recent U.S. presidential election through a U.S. foreign […]
Juan Zarate Speaks With NPR About Potential U.K. Sanctions Against Israeli Ministers
In “U.K. Mulls Sanctions on Israeli Ministers for Remarks Described as ‘Abhorrent’” (17 October 2024), Juan Zarate spoke with Leila Fadel on NPR’s Morning Edition concerning the U.K.’s interest in imposing sanctions on two far-right Israeli ministers over comments the ministers made. During the interview, Juan shared how unusual it is to sanction officials in […]
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
Trusted advisor and expert on financial crime prevention will help lead firm’s work with investment advisors on regulatory compliance NEW YORK – October 16, 2024 – K2 Integrity announced today that it has appointed Justina Rousseau as a Senior Managing Director in its Financial Crimes Risk Management Advisory practice, with a focus on supporting the […]
K2 Integrity and SAS Enter into Strategic Partnership
NEW YORK — K2 Integrity, a global leader in financial crimes risk management, cybersecurity, and regulatory advisory, is proud to announce a strategic partnership with SAS, the leading provider of advanced analytics and AI solutions. Combining K2 Integrity’s unparalleled expertise in risk management and regulatory compliance with SAS’s cutting-edge analytics tools, this collaboration will offer organizations […]
Juan Zarate on Cybersecurity in Financial Crimes Enforcement
Juan Zarate delivered the keynote address “Cybersecurity: Top Threats and Responses” to the American Bankers Association’s Financial Crimes Enforcement Conference in Arlington, Virginia. His 8 October 2024 remarks, which focused on evolving cybersecurity threats to the financial sector, are now available on C-SPAN for viewing. Watch the keynote address.
Juan Zarate Discusses Economic Security Matters on Inaugural Episode of Coercive Capital Podcast
Juan Zarate appeared on the inaugural episode of Coercive Capital (8 October 2024)—a podcast that explores the intersection of U.S. economic and national security and global financial reform—for a conversation with host Elaine Dezenski on today’s economic security landscape, America’s complex and vulnerable relationship with China, and the growing weaponization of trade. In the episode […]
FundFire: Andrew Whelan Comments on Risks Facing Private Fund Investments in Pro Sports
In “Risky Bet? Soccer Fan Arrests Raise Questions for Oaktree, RedBird” (FundFire, 2 October 2024), Andrew Whelan commented on the risks to private fund investments in pro sports franchises in the face of criminal investigations into the actions of several clubs’ private fan groups. When investing in pro sports franchises, Andrew highlighted how understanding the […]