Search Results for: fincast – Page 17

Danny Glaser, global head of jurisdictional service and head of K2 Intelligence FIN’s Washington, DC office, discusses the possibility of sanctions against global white supremacist groups in a recent op-ed in The Washington Post (11 May 2020). In the piece, Danny examines former sanctions-related activity, and what can happen from here. Read more in The...

NEW YORK – 5 March 2025 – K2 Integrity, the leading global risk and financial crimes advisory firm, today announced that Himamauli Das, formerly Director of the Financial Crimes Enforcement Network and senior White House and U.S. Department of the Treasury lawyer and policy official, has rejoined the firm’s Washington, D.C., office as Senior Managing...

In “UK Sanctions Guidance a 'Gentler Touch' Than the US” (TradeWinds, 27 July 2020), K2 Intelligence FIN discusses the recent U.K. sanctions guidance for the shipping and maritime industries, noting that the U.K. guidance is more educational than the U.S. guidance, which is more prescriptive. Read the full article in TradeWinds (registration may be required). 

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) became law on 27 March 2020. This $2 trillion stimulus package—the third of what will likely be several such funding and stimulus packages designed to combat the effects of the COVID-19 pandemic—is currently being distributed through a variety of state and local mechanisms, including two...

In an op-ed in the Los Angeles Times, Juan Zarate, global co-managing partner and chief strategy officer for K2 Intelligence FIN, examines the current state of global national security threats and the U.S. response. According to Juan, “There has yet to be a fundamental recognition that the security environment today presents a blend of unconventional...

In “Why Real Estate Is Still Tangled Up With the Mob” (1 April 2020), The Real Deal talks to K2 Intelligence FIN about what factors to consider when conducting reputational reviews and due diligence on subcontractors. Read the full article in The Real Deal (registration may be required). 

Himamauli Das will be speaking in a fireside chat with former FinCEN Directors at the 2026 FIBA AML Conference, which will bring together more than 1,200 AML and compliance leaders and experts from across the Americas. The discussion will focus on the U.S. Treasury Department’s increasingly central role in the enforcement of anti‑money‑laundering rules, with...

In our recent webinar “From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets,” K2 Intelligence FIN asset tracing expert Matthew Taylor was joined by King & Spalding Global Disputes partners James Berger and Sarah Walker to discuss the unique challenges and practical strategies of asset recovery campaigns involving sovereigns and kleptocrats. We received several questions...

You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email address is unfamiliar—and you realize you’ve been targeted in another sophisticated phishing campaign. Welcome to an unwanted side...

Ashley Fitzgibbons is a director in K2 Integrity’s Financial Crimes Risk Management practice. With comprehensive knowledge of financial crimes compliance, including Bank Secrecy Act (BSA)/anti-money laundering (AML) regulations and industry best practices, she works with investment advisors and financial institutions to design, develop, and implement compliance programs in line with requirements issued by the U.S....