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This article originally appeared in the November/December 2022 issue of ABA Bank Compliance. Reproduced with permission. © 2022 The American Bankers Association. For further use, please visit http://www.bna.com/copyright-permission-request/. Domestic terrorism is not a new threat in America, but in recent years we have seen a significant and horrific increase in violent attacks and activities carried...

On 18 January 2023, K2 Integrity hosted a webinar to review the multifaceted set of sanctions and trade controls imposed in response to Russian aggression in 2022 and to discuss what is expected in 2023. 

Frédéric Maendly is a senior advisor at K2 Integrity, based in London and Geneva. Frédéric is a specialist in forensic accounting and internal investigations. His assignments include investigations to determine the context to allegations of bribery and corruption in order to support the pursuit of litigation proceedings or declarations to regulatory authorities. Frédéric also focuses...

Careers Working at K2 Integrity At K2 Integrity, we believe that we will only reach our full potential when we help you to reach yours. Ours is a dynamic, nonrepetitive, nonhierarchical environment.Working at K2 Integrity means you will work alongside world-class investigators, forensic accountants, former regulators and compliance professionals, attorneys, art historians, investigative journalists, technologists,...

Robin Henry is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in London. He works on complex multijurisdictional investigations, including providing litigation support in cases ranging from international arbitrations to intellectual property disputes, for a wide variety of clients and industries. Robin also oversees investigations involving online malpractice, assisting companies and...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” 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,...

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on what to expect concerning regulatory and enforcement issues with the incoming Biden administration. What global trends will impact risk and compliance in 2021? Trade and Economic Sanctions During the Trump administration, trade and economic sanctions were increased in...

By Lisa Silverman, Senior Managing Director In 2020, real-world social justice issues dovetailed with corporate governance, as investors demanded reform at the highest level of public company boards. Diversity took center stage, as institutional and activist investors, individual states, and even stock exchanges weighed in. According to Activist Insight Governance data, in 2020, 23.5% of...

Wright to focus on strategic intelligence and risk management for clients, including asset management firms LONDON – Today, K2 Integrity announced Jason Wright has joined the firm’s London office as a Managing Director in its Investigations and Risk Advisory practice. Wright brings two decades of global experience in complex investigations and strategic intelligence projects, with a...

Cybersecurity Awareness Month was established more than 20 years ago to provide resources to enable organizations and their employees to stay safer and more secure online. It is an opportunity to focus on four key behaviors that will help everyone stay secure throughout the year: Creating strong passwords and using a password manager Enabling multi-factor...