K2 Integrity’s U.S. and EMEA Teams Recognized in Chambers and Partners 2024 Guides
NEW YORK/LONDON – 26 June 2024 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2024 for Asset Tracing & Recovery […]
Juan Zarate Discusses Iran-Israeli Relations on Weekly News Show Dakhil Washington
Juan Zarate recently appeared on Dakhil Washington (Inside Washington), a weekly news and interview program broadcast on al-Hurra, the U.S. government-supported Arabic satellite television channel that beams throughout the Middle East. In a conversation with host Robert Satloff, Juan discusses the decades-long “grey war” between Israel and Iran, the recent escalation of tensions, and the […]
Mergers & Acquisitions Magazine Highlights K2 Integrity’s Investigation Skills
In “The Dark Side of Dealmaking” (Mergers & Acquisitions, 13 May 2024), K2 Integrity is highlighted in a discussion of the benefits of investment due diligence. The article notes: “[A] debate over valuations has compelled some buyers and sellers to turn to private investigators for enhanced due diligence. Advisory firm K2 Integrity leverages its experience […]
K2 Integrity Partners with OSCE to Deliver AML Training in Kazakhstan
K2 Integrity delivered a two-day intensive practical workshop focusing on tackling money laundering networks organized by the Organization for Security and Cooperation in Europe (OSCE) in Almaty, Kazakhstan. As detailed in “OSCE Enhances Efforts to Combat Money Laundering Networks, Including the Use of ‘Money Mules’” (3 April 2024), posted on the OSCE website, the workshop […]
Bloomberg: Jason Wright Comments on Money Managers’ Use of Investigators
In “Money Managers Hire Investigators to Find Private Asset Values” (Bloomberg, 28 March 2024), Jason Wright comments on how the lack of investor faith in private market asset values has led to more and more money managers hiring investigators for on-the-ground information to help them learn more about the firms they’re lending to or invested […]
Retail Dive: Mark Skertic on Organized Retail Crime
In “What Is ‘Organized Retail Crime,’ Exactly?” (Retail Dive, 3 April 2024), Mark Skertic comments on the lack of industry consensus around the definition of organized retail crime (ORC). He explains how there “isn’t a single definition of organized retail crime, among industry groups or anywhere.” This lack of agreement, reflected in the special report […]
Brian Cairl Comments on Amazon’s Efforts to Crack Down on Counterfeits
In “Amazon Says It’s Stopped 700K Counterfeiters From Making Accounts Last Year” (Modern Retail, 26 March 2024), Brian Cairl comments on efforts by Amazon—which spent an estimated $1.2 billion on anti-counterfeit efforts in 2023—to stop fake products from being sold on its platform. Brian explains that while it’s difficult for law enforcement and investigators to […]
Lawyer Monthly: Tom Stanley on Asset Tracing and Recovery
In “Asset Tracing and Recovery” (5 March 2024), Tom Stanley speaks with Lawyer Monthly about K2 Integrity’s Asset Tracing and Recovery practice. In the interview, Tom goes into detail about complex domain of asset tracing, discussing at what point lawyers should call in investigators, the first stages in an investigator’s response, the challenges faced by […]
Money Talks: Juan Zarate Discusses the Success of the Sanctions Against Russia
Juan Zarate joined The Economist’s Money Talks podcast (29 February 2024) for a conversation with hosts Mike Bird, Alice Fulwood, and Tom Lee-Devlin concerning the effects of the sanctions against Russia brought by America, Britain, and the European Union in response to Russia’s war with Ukraine. In the episode “Is the West Losing Its Sanctions […]
K2 Integrity Launches Internal Audit Practice
K2 Integrity’s New Practice Further Establishes the Firm as a Trusted Partner to Clients’ Finance, Compliance, and Internal Audit Departments NEW YORK – 8 February 2024 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced the launch of its Internal Audit practice, offering customized solutions to our full client roster, including […]