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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...

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,...

Rostyslav Grynov is a security consultant at K2 Integrity/Leviathan Security Group, specializing in complex application security penetration testing and evaluations, with experience spanning web, API, mobile application, and network penetration testing. Rostyslav conducts black- and white-box penetration testing of applications, auditing, security research, and the training and mentoring of other security consultants. His work focuses...

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...

During the week of 3 August, the Trump administration took additional steps to address perceived national security threats from China through the use of economic measures. In succession, it imposed targeted sanctions on additional Hong Kong and Chinese officials responsible for imposing China’s new national security law in Hong Kong and issued Executive Orders directing...

Jason Wright is a senior managing director in the Investigations and Disputes practice at K2 Integrity and head of the firm’s Strategic Intelligence practice, which advises clients on complex acquisitions, investments and disputes. He has two decades of experience in Asia and Southern Europe and has also overseen groundbreaking investigative and intelligence work for K2...

Construction projects require a significant investment of financial resources and time. Insufficient oversight and inadequate controls can place that investment at risk for fraud, waste, or abuse. And the costs of fraud in the construction and real estate industries continue to grow. At the same time, regulatory requirements are increasing for owners and developers. Owners...