Danny Glaser Featured on RUSI’s Suspicious Transaction Report Podcast
Danny Glaser joined RUSI’s Suspicious Transaction Report podcast (19 January 2024) for a conversation with host Tom Keatinge, director of the Centre for Financial Crime and Security Studies at RUSI, about the challenges posed by illicit finance. In the episode “Fighting Financial Crime: Insights with Danny Glaser,” Danny discusses sanctions, terrorist financing, and the ‘most […]
American Banker: Brian Cairl Comments on Regions Bank’s Check Fraud Surge
In “How Regions Bank Unwittingly Invited a Surge in Check Fraud” (American Banker, 2 January 2024), Brian Cairl shares insights on the risks associated with expedited funds release in the banking industry. Brian emphasizes the delicate balance that banks must strike between preventing fraud and ensuring customer satisfaction. Read the entire article in American Banker (subscription […]
K2 Integrity Successfully Completes SOC 2 Assessment to Further Data Security
NEW YORK — At K2 Integrity, we continually invest in security best practices to ensure that our client’s data stays safe and secure. As a part of an ongoing effort, we are excited to announce that, for the third year in a row, we’ve successfully completed our SOC 2® audit. The examination was conducted by A-LIGN, […]
Juan Zarate Moderates Podcast on the Global Implications of the Israel-Hamas War
Juan Zarate joined Alder CEO Michael Davidson on The Alder Podcast to moderate a conversation between Davidson and Congressman Michael Gallagher (R-WI) about the Israel-Hamas war. In “Global Implications of The Israel-Hamas War” (28 November 2023), Juan helped guide a wide-reaching conversation about geopolitical dynamics across the globe, how tensions from the Indo-Pacific to the […]
K2 Integrity Named Among Top Investigations Consultancies in 2023 GIR 100
K2 Integrity has been listed as a top investigations consultancy in Global Investigation Review’s (GIR) esteemed annual guide, GIR 100. Researched and compiled by the outlet’s editorial staff, the GIR 100 lists the world’s preeminent cross-border investigations practices as well as a select group of investigations consultancies. This recognition is a testament to K2 Integrity’s […]
CNN Business: Mark Skertic Comments on Increasing Thefts in Retail Stores
In “Sephora Has Locked Up All Its Perfume. It Says Too Many People Were Stealing” (CNN Business, 15 November 2023), Mark Skertic discusses how an increase in theft is changing the way Sephora and other retailers conduct business. These measures affect us all, he says: “When retailers have to resort to these sort of measures, […]
Juan Zarate Featured on Bloomberg Radio
Juan Zarate joined Bloomberg Radio (8 November 2023) for a conversation with host Doug Krizner about relations between the United States and China as the two nations prepare for the upcoming Asia-Pacific Economic Cooperation (APEC) summit. Listen to Juan on Bloomberg Radio.
Jason Wright Recognized by Mondaq for Thought Leadership
Jason Wright has received a Mondaq Thought Leadership Award for Autumn 2023. The award showcases Mondaq’s top authors based on total readership between April and September 2023, with winners across 17 countries and multiple topic areas. Jason’s article, “Revisions to China’s Counterespionage Law and Accompanying Raids on Foreign Businesses Heighten Risks for International Investors and […]
Is Offshoring Crypto a U.S. National Security Issue?
K2 Integrity’s Juan Zarate and his fellow panelists answer the question, “Is Offshoring Crypto a U.S. National Security Issue?” at the Mainnet 2023 summit.
In Memoriam: Alan S. Bernikow (1940-2023)
With great sadness, K2 Integrity mourns the passing of Alan S. “Al” Bernikow. Al, a partner and co-founder of K2 Integrity, passed away on 26 September 2023 at the age of 82. Al was critical to the formation of K2 Integrity (then K2 Intelligence) in 2010 and served as a trusted colleague, valued leader, and […]