Search Results for: fincast – Page 78

K2 Integrity’s Edoardo Fiora will join experts from Jacobacci Law and Knobbe Martens for a discussion about what sustainability and doing business will look like after the pandemic. During the 14 October roundtable, “ESG Getting Hitched to Business (and IP) Strategy—From Resilience Framework to Recovery Path,” Edoardo will share how companies can adapt their due...

K2 Integrity spoke with Ian Talley of The Wall Street Journal (15 October 2021) on new Treasury Department guidance for companies on paying ransom. For cryptocurrency companies specifically, the article notes that "the advisory provides important regulatory clarity the crypto sector has been seeking from the government, as well as a warning to the industry."...

On 3 March 2022, K2 Integrity hosted a webinar on the developing sanctions against Russia and what it means for global markets and businesses. This article summarizes the key points and analysis from the event. If you would like to watch a recording of the webinar, please click here.  In less than a week since...

Bradley M. Sussman is a senior managing director in K2 Integrity’s Investigations and Disputes practice, specializing in construction and real estate. Brad has particular expertise with respect to large-scale integrity investigations as well as regulatory compliance issues. With experience in both the public and private sectors, and in-house as a general counsel and chief compliance officer,...

Evolving Sanctions Architectures, High-Impact Designations, and Escalating Enforcement Strategies The sanctions landscape of 2025 marked a shift in U.S. economic statecraft, with sanctions increasingly integrated alongside tariffs, trade controls, and enforcement actions to advance strategic policy objectives. Formalized in President Trump’s December 2025 National Security Strategy, this approach emphasizes targeted economic measures over broad sanctions...

K2 Integrity opened its first office in the United Arab Emirates (UAE), located in Abu Dhabi Global Market. The new office will enable K2 Integrity to better service its existing clients, as well as meet the growing risk and compliance needs of the country’s public and private sectors.

U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up efforts to stop cartels and fentanyl trafficking, including through the recent U.S. FTO designations. Both countries also face upcoming FATF mutual...

This article was published on 15 September 2022 by Thomson Reuters Regulatory Intelligence, which closely tracks supervisory actions and expectations, blending news and expert commentary to keep compliance professionals updated on key developments. Reprinted with permission. U.S. Treasury ‘Preliminary Guidance’ on G7 Price Cap on Russian Oil Includes Unexpected ‘Safe Harbor’ By Brett Wolf, Regulatory...

Yelena Talmazan will join a panel of industry experts for an Institute Internal Auditors–hosted webinar discussing the use of artificial intelligence in internal auditing. The discussion, which will focus on the theme “Artificial Intelligence & Agile Auditing,” will explore how AI, including blended approaches combining in-house and third-party solutions, can enhance audit methodologies by improving efficiency,...

This is part 2 of a five-part podcast series with Tom Fox and the FCPA Compliance Report on Culture, Training, and Compliance. Listen to the series from the beginning. What are ‘espresso shots’ of training, and how do they help facilitate attainable training demands? In the early phase of the pandemic, when all planned instructor-led...