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This webinar looks back at the global impact of sanctions addressing Russian aggression in 2022 and looks forward to what changes 2023 may bring to these sanctions programs. The evolving multilateral sanctions campaign against Russia in response to its 2022 invasion of Ukraine has been unprecedented in its complexity, speed, and impact. As this campaign...

To view a recording of this webinar on demand please complete the required fields and click “Submit.”   U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up efforts to stop...

This is part 5 of the five-part series “Compliance, Diligence, and M&A” with Tom Fox and the FCPA Compliance Report. During the series, Tom was joined by K2 Integrity experts Hannah Coleman and Tom Pannell for a discussion on due diligence’s role in the M&A process, and how it can create a more successful environment...

The Anti-Money Laundering (AML) Act of 2020 — the most significant update to the United States’ regulatory framework to combat illicit finance since adoption of the USA PATRIOT Act in 2001—became law on 1 January 2021. As in the case of the USA PATRIOT Act, the changes required by and associated with the AML Act...

NEW YORK/LONDON – 29 June 2021 – K2 Integrity is proud to announce that the firm’s EMEA and USA teams have been ranked in the 2021 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm, a preeminent risk, investigations, compliance, and monitoring firm, earned recognition for its client work in Chambers...

Juan Zarate joined “Geek of the Month!” on Oh My World with Hagar Chemali, discussing the importance of sanctions and financial tools in achieving foreign policy and national security goals. Questions Juan and Hagar explored include: What works when it comes to sanctions?What doesn't work?How can stakeholders ensure innocent civilians are not negatively affected by...

Digital assets and cryptocurrencies are reshaping financial activity and human interaction, demonstrating both incredible growth, as evidenced by rising global adoption, and incredible risk, as demonstrated by recent high-profile exchange failures and bankruptcies. This trade-off between innovation and risk management requires a responsive regulatory framework and robust risk management strategies. Join our panel of experts...

This is part 2 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...

Lisa Silverman will be speaking at Skytop’s 2025 Shareholder Activism Summit NYC. The ninth annual summit will bring together national speakers, activist investors, institutional investors, board directors, proxy strategists, governance, legal, research, media, banking, and M&A professionals for discussions of emerging issues and best practices. Lisa will serve as a panelist for the session “DEI...

It is critical for companies to take the appropriate steps when protecting their brands, reputations, and intellectual property against such persistent threats as counterfeiting, grey market diversion, and illicit trade; misappropriation by employees, business associates, or competitors; global piracy; and hacking. From pharmaceutical products to medical device technologies, high-frequency trading algorithms to chemical formulas, the...