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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...

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...

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...

In “Amazon Says It’s Stopped 700K Counterfeiters From Making Accounts Last Year” (Modern Retail, 26 March 2024), Brian Cairl comments on efforts by Amazon—which spent an estimated $1.2 billion on anti-counterfeit efforts in 2023—to stop fake products from being sold on its platform. Brian explains that while it’s difficult for law enforcement and investigators to...

This is part 1 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...

As managing director at K2 Integrity/Leviathan Security Group, Anton Shantir leads strategic, AI-driven cybersecurity initiatives and oversees organizational transformation programs for clients navigating rapidly changing digital landscapes. With experience in artificial intelligence, machine learning, and resilient systems, he assists clients in securing complex environments and enabling sustainable business continuity. Anton’s leadership background includes senior technology...

Ankur Sundara is a security consultant with K2 Integrity/Leviathan Security Group, where he provides security architecture guidance and conducts black- and white-box application penetration testing and secure code reviews for clients. His work focuses on web, browser, and cloud security, with additional experience testing mobile and native applications. He is recognized for a practical, engineering-driven...

Juan Zarate will speak on the panel, “Federated Learning & Transfer Learning: A Partnership for an Ironclad Compliance Practice” on 8 September 2021. Juan and his fellow panelist, Gary M. Shiffman, PhD, CEO and Founder, Giant Oak, will explore federated learning, transfer learning, and how both can partner together to revolutionize your institution’s compliance practice.