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 […]
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 […]
Edoardo Fiora Named to Nova 111 List
Edoardo Fiora has been recognized by global top talent network Nova as one of Italy’s most promising 111 professionals under the age of 35. In addition, he was chosen as one of 10 winners in the Management Consulting category, and is the only winner in this category from the investigations/risk consulting sector. The Nova 111 […]
Cyber Security Review: K2 Integrity a Top 10 Security Advisory Services Provider
Cyber Security Review has included K2 Integrity in its 2023 ranking of “Top 10 Security Advisory Services Providers.” In addition to the award, Cyber Security Review’s Security Advisory special issue (September 2023) featured the article “Revamping Approaches to Fortify Business Security,” co-authored by K2 Integrity CEO and co-founder Jeremy Kroll, in its print and online […]
Silicon Review Lists K2 Integrity Among Its 50 Innovative Companies to Watch in 2023
The Silicon Review has named K2 Integrity among the 50 Most Innovative Companies to Watch in 2023. Each year, the Silicon Review identifies companies that bring innovative, diversified, and reliable solutions, as well as self-evolving and self-adaptable qualities to best serve the ever-changing needs of their industries. In an exclusive interview with the publication, Jeremy […]
K2 Integrity Participates in 29th Egmont Plenary Meetings in United Arab Emirates
Meetings convened leading representatives across the public and private sectors for timely discussions on financial crimes and emerging technologies. WASHINGTON, D.C. – 19 July 2023 – Earlier this month, K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Senior Managing Director and Former Chair of the Egmont Group of Financial Intelligence Units […]
Washington Post: Juan Zarate on Enforcing Trade Sanctions Against Russia
Juan Zarate recently spoke with The Washington Post about efforts to enforce trade sanctions and halt the flow of banned hardware and electronics pouring into Russia in support of its war effort in Ukraine. In “In Central Asia, a Hidden Pipeline Supplies Russia with Banned Tech” (18 July 2023), Juan compares the enforcement of sanctions […]