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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...

Jeffery Frazier is a security consultant and a member of K2 Integrity/Leviathan Security Group’s Technical Services team. He specializes in hardware and application security penetration testing and security evaluations, bringing nearly two decades of hands-on experience across secure development, offensive and defensive tool engineering, and secure command-and-control communications systems. Jeffery’s technical expertise spans application and...

Nazar Yakymiv is a security consultant at K2 Integrity/Leviathan Security Group. His work focuses on conducting black-, gray-, and white‑box application penetration testing, as well as contributing to security research and development initiatives. Nazar specializes in security testing of web applications, APIs, external networks, and cloud‑based systems in commercial settings. Prior to joining K2 Integrity/Leviathan...

A.J. Butt is a security consultant with K2 Integrity/Leviathan Security Group, delivering technical security services across a wide range of project sizes and practice areas. His work includes black- and white-box web application and web services testing, internal and external network infrastructure testing, cloud configuration review, adversary simulation, native device and host review, and source...

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...

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...

This article originally appeared in Bloomberg Law. Published 4 May 2020. Copyright 2020 The Bureau of National Affairs, Inc. 800-372-1033. For further use, please visit http://www.bna.com/copyright-permission-request/. With the COVID-19 pandemic, general economic activity is at best limited and at worst shut down, companies fear for the health of their workforce, and workplace interactions look like the...

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. 

NEW YORK/LONDON – 24 June 2025 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2025 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2025 for Asset Tracing & Recovery...