Search Results for: fincast – Page 31

OFAC’s settlement with Exodus highlights sanctions compliance obligations for Web 3.0 infrastructure providers, including non-custodial wallet developers.

To view a recording of this webinar on demand please complete the required fields and click “Submit.” K2 Integrity and three leading U.S. stablecoin issuers came together for a timely discussion on the impact of the GENIUS Act and the evolving regulatory landscape for digital assets. This one-hour session explored how the GENIUS Act is...

Ladan Archin will join a panel of industry experts for an Institute for Financial Integrity–hosted webinar discussing the latest proliferation financing challenges. Ladan will moderate the on 9 May 2024 panel discussion, which will focus on the theme: “Tackling Proliferation Financing Challenges: Latest Red Flags, Emerging Trends, and Case Studies.” State Department official Julia Khersonsky...

As financial sanctions and trade restrictions grow in complexity across different jurisdictions, the team of experts at K2 Integrity assists a wide range of domestic, regional, and global clients with global sanctions compliance, helping them stay aligned with applicable laws and regulations across markets. What We Do Help clients understand sanctions and trade restrictions that...

About This Policy Alert This alert was created in collaboration with Windward, the global leader in maritime insights. Windward's AI-powered solution fuses maritime expertise with best-in-class data, to enable real-time, predictive intelligence-driven decisions, providing a complete view of risk across the maritime ecosystem and its broader impact on safety, security, finance, and business. Summary In...

On 19 April 2023, K2 Integrity hosted a webinar highlighting the importance of conducting pre-investment due diligence for private funds. During the session, Skip Trachtman, client relationship executive at K2 Integrity, led a discussion with Mark Skertic, managing director, Investigations and Disputes, K2 Integrity; Alice Shone, senior director, Investigations and Disputes, K2 Integrity; and Ian...

In “Cash In” (18 February 2021, Money Laundering Bulletin), K2 Integrity discusses the role cash and cryptocurrency each play in global money laundering and terrorist financing. While there is an argument that cryptocurrencies are more dangerous than cash, there is a counter argument: cryptocurrencies come with an auditable trail whenever a transaction takes place, recorded...

In an article for Reuters Breakingviews, Lisa Silverman breaks down six key risks for SPAC investors and solutions to mitigate them. Special purpose acquisition companies—or SPACs—are having a moment. The investment vehicles raised $83.4 billion in the first quarter, more than all of 2020, and almost three times the amount traditional initial public offerings raised during...

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on navigating an increasingly complex sanctions landscape. The series will consider the current sanctions landscape, discuss how to build a sanctions compliance program, walk listeners through what happens when a sanctions breach or potential breach is discovered, consider new...

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on navigating an increasingly complex sanctions landscape. The series will consider the current sanctions landscape, discuss how to build a sanctions compliance program, walk listeners through what happens when a sanctions breach or potential breach is discovered, consider new...