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Him Das will be speaking at the BSA-AML Compliance Group’s annual BSA/AML Gaming Conference. The conference, held 8-11 September in Las Vegas, brings together experts in the Bank Secrecy Act, sanctions regulations, and illicit finance typologies, as well as compliance experts from various casinos, regulatory agencies, law enforcement, and academia, to discuss emerging risks, new...

The U.S. government continues to increase scrutiny over certain foreign investments in the United States and critical supply chain security. On 15 September 2022, President Biden signed the “Executive Order on Ensuring Robust Consideration of Evolving National Security Risks by the Committee on Foreign Investment in the United States” (the CFIUS EO or the EO).1 ...

Joshua Bertrand is a senior security consultant with K2 Integrity/Leviathan Security Group, where he leads and executes complex security engagements across network, systems, and application domains. His work spans network and systems-level penetration testing, security architecture advisory, and both black‑ and white‑box application assessments. Drawing on a broad and technically rigorous background, he develops internal...

The U.S. Securities and Exchange Commission’s (SEC) impending cyber disclosure rule, slated to commence on 15 December 2023, underscores an imperative shift towards a more transparent and accountable cybersecurity posture for public entities. The rules also apply to foreign private issuers that are listed in the U.S. markets. This mandate brings to the table both...

In the United States, TikTok is facing a potential ban while prestigious firms such as BlackRock, Goldman Sachs, and McKinsey are being aggressively questioned in Congress about their China policies and partnerships with the Chinese state. In China, on the other hand, the balance between welcoming international business and national security concerns has tilted decisively...

After years of litigation, your company has secured a judgment that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed. Your predecessor in government robbed the state coffers and squirrelled away the money offshore. Or you are advising your clients on whether to sue and want a...

Scrutiny over investment security continues to grow, with an accelerated policy and regulatory debate occurring in the United States regarding the imposition of novel outbound investment notification and review requirements. This debate follows on the jurisdictional expansion of the Committee on Foreign Investment in the United States (CFIUS) with the passage of the Foreign Investment...

Internal Audit Services Internal Audit Services For: BanksPublic CompaniesFinTechs and Virtual Asset BusinessesInvestment managers and fundsOther financial institutionsWe understand that in the modern world what encompasses internal audit is constantly expanding commensurate with the level of risks and challenges businesses face. That is why at K2 Integrity we take a multi-skilled team approach toward internal...

On 8 February 2023, Edoardo Fiora joined experts from Tanda Migliorini & Associates and Porfido & Partners for a discussion about proactive and reactive measures organizations can take to protect patents from the risk of counterfeiting. Citywire Italia reported on the event (“La difesa dei brevetti nel passaggio generazionale: ne ha parlato il family office...

In “The Hollywood Con Queen” (Marie Claire, 19 Feb. 2020), K2 Intelligence’s work on the nefarious impersonation scam is profiled in great detail. Highlighting the investigative work of the K2 Intelligence team spearheaded by Nicoletta Kotsianas, senior director, the piece describes the twists and turns of the scam – and how K2 Intelligence worked to...