Juan Zarate: Waging Financial War on Rogue Regimes
Juan Zarate joined Jordan Harbinger on his podcast, The Jordan Harbinger Show, to discuss how the United States wields its financial power against terrorism, rogue states, and global crime syndicates. In “Juan Zarate: Waging War of Financial Regimes” (17 July 2023), Juan explores the purpose and effectiveness of sanctions, discusses why criminals will always rely […]
K2 Integrity’s U.S. and EMEA Teams Recognized in Chambers and Partners 2023 Guides
NEW YORK/LONDON – 29 June 2023 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2023 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2023 for Asset Tracing & Recovery (Investigations Agencies), Global-wide; Business Intelligence & Investigations, USA Nationwide; Business Intelligence & Investigations, UK-wide; […]
K2 Integrity Achieves ISO Certification and Demonstrates Continued Commitment to Information Security at Every Level
New York – 5 June 2023 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced that it has received ISO 27001:2013 certification for its Information Security Management System (ISMS). K2 Integrity takes threats to the availability, integrity, and confidentiality of its clients’ information seriously. ISO/IEC 27001:2013 is an information security management […]
Edoardo Fiora Interviewed on the Risk of Mafia Infiltration and Corruption
Edoardo Fiora was interviewed by the Italian newspaper Il Quotidiano del Sud (25 May 2023) on the heightened risk of mafia infiltration and corruption in Italy in the context of the EU Recovery and Resilience Facility and how private-public partnerships could be used to mitigate that risk. The article highlighted strategies discussed at the 18 […]
NRF, K2 Integrity Report on Organized Retail Crime Featured in Wall Street Journal and Other Industry Press
The 13 April 2023 report, Organized Retail Crime: An Assessment of a Persistent and Growing Threat, released by the National Retail Federation (NRF) in partnership with K2 Integrity, provides a detailed assessment of U.S.-based organized retail crime (ORC) groups, their tactics and techniques for theft and resale, and their linkages with other types of organized […]
NRF Report Shows Organized Retail Crime a Growing Threat for U.S. Retailers
WASHINGTON, April 13, 2023 – Organized retail crime (ORC) is a perpetual and burgeoning problem for the U.S. retail industry, and evidence suggests it is growing in both scope and complexity, according to a new report released today by the National Retail Federation. The report, Organized Retail Crime: An Assessment of a Persistent and Growing […]
Paraguayan Newspaper Ultima Hora Interviews Mariano Federici
In conjunction with workshop “Strengthening of the AML/CFT Preventive System”—delivered by K2 Integrity, GovRisk, and the American Bar Association—Paraguayan newspaper Ultima Hora interviewed K2 Integrity’s Mariano Federici. Organized through Paraguay’s Secretariat for the Prevention of Money or Property Laundering (Seprelad) and funded by the U.S. State Department, the workshop is targeted to representatives of institutions […]
K2 Integrity Partners with ABA and GovRisk to Implement State Dept. Program in Paraguay
Paraguay’s Secretariat for the Prevention of Money or Property Laundering (SEPRELAD) published a post on its website highlighting the role of K2 Integrity in providing training on AML/CFT issues both to supervisory entities and to more than 500 participants from Paraguayan financial institutions and designated non-financial businesses and professions. The workshop—“Strengthening of the AML/CFT Preventive […]
Chip Poncy Recognized for Thought Leadership in JD Supra’s 2023 Readers’ Choice Awards
K2 Integrity’s Chip Poncy has been recognized as a top author in International Law by JD Supra, a leading distributor of customized legal and business content, in its 2023 Readers’ Choice Awards. The awards recognize top firms and writers for the visibility and engagement their thought leadership earned among readers in 31 key cross-industry topics […]
K2 Integrity Named Best Regulatory Advisor by Hedgeweek
US Digital Assets Awards 2023 Recognize Leading Fund Managers and Service Providers NEW YORK, NY – March 6, 2023 – K2 Integrity, the leading risk and financial crimes advisory firm, is proud to announce it has been named Best Regulatory Advisor by Hedgeweek at the US Digital Assets Awards 2023. Now in its second year, the […]