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Claire Wiskind is a senior director with K2 Integrity’s Investigations and Disputes practice, based in London. She conducts in-depth, multilanguage investigations into individuals, organizations, and other entities to produce effective and actionable intelligence to support for a variety of clients, including corporations, law firms, and government entities. Claire has experience executing sensitive and complex multinational...

Anastasia Nosova is an associate managing director in K2 Integrity’s Investigations and Disputes practice in London. Working with clients in a variety of sectors, she conducts investigative research and analysis to identify hidden assets across multiple jurisdictions, prior to or as part of ongoing litigation proceedings. She also assists in multijurisdictional fraud investigations for international and...

An effective AML program relies on an independent audit that tests real risk. Learn how AML compliance testing ensures regulatory compliance and resilience.

Edoardo Fiora will speak at the upcoming SAA-School of Management webinar on "Product Liability, IP Infringement and Torts: Damages Compensation Across Jurisdictions" on 20 April 2021. Edoardo will participate in the Afternoon Session: “Asset Tracing as a Means for Damage Recovery”.

Juan Zarate will join Phoenix Committee on Foreign Relations (PCFR) for a virtual event, “Illicit Finance, Sanctions, and the New Digital Economy: The New Era of National Economic Security,” on 9 September 2021. Juan will address the changing geo-economic landscape, new domains of conflict and strategies of national economic security. He will also present a...

This is part 1 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. When assessing the regulatory landscape resulting from the pandemic, the first question that comes to mind concerns the economic stimulus around the pandemic and relief...

The 13 April 2023 report, Organized Retail Crime: An Assessment of a Persistent and Growing Threat, released by the National Retail Federation (NRF) in partnership with K2 Integrity, provides a detailed assessment of U.S.-based organized retail crime (ORC) groups, their tactics and techniques for theft and resale, and their linkages with other types of organized...

After the United Nations Security Council (UNSC) declined to extend a conventional arms embargo on Iran, the United States sought to unilaterally trigger a UN sanctions “snapback” provision and issued a new Executive Order to restrict arms trade with Iran by non-U.S. persons. Neither the snapback of UN sanctions, if effective, nor the new EO should...

Daniel Glaser will join the Saudi Arabian Monetary Authority, Refinitiv, and the Anti-Money Laundering Permanent Committee for the 12th Compliance and Anti-Money Laundering Event (CAML). Daniel will speak on the panel session “Public, Private Sector Partnerships—Global Best Practice,” on 2 December 2020, which will discuss the role of public-private sector partnerships (PPPs) in the fight...

On 07 June 2023, K2 Integrity hosted a webinar on the state of cryptocurrency and digital assets in a rapidly evolving regulatory landscape. A discussion was held with Bryan Stirewalt, senior managing director at K2 Integrity; Elizabeth Severinovskaya, associate managing director at K2 Integrity; and K2 Integrity’s special guest, Rachel Anderika, chief operating officer and...