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Juan Zarate will be moderating a National Security Institute panel, “Crypto and National Security: Finding Solutions to Illicit Finance Challenges.” Part of the institute’s year-long series on crypto, the virtual event will focus on exploring key policy questions at the intersection of crypto and illicit finance. The panelists will discuss these themes and questions: The aftermath...

Any claim is an investment—to recover what’s rightfully yours requires time, energy, and money. At the outset of any piece of litigation or complex debt recovery it’s therefore imperative to determine the likelihood of netting a return. To do that with confidence three questions need to be answered: Has the other side got money? How...

This is part 4 of the five-part series “Business and Financial Fraud: Yesterday, Today, and Tomorrow” with Tom Fox and the FCPA Compliance Report. During the series, Tom was joined by K2 Integrity experts for a discussion of how organizations can identify and mitigate fraud risk. Organizations are often surprised to learn that the most...

Princess Ikatekit is a seasoned investigative professional with over a decade of experience conducting complex due diligence, litigation support, and risk assessment investigations across multiple jurisdictions. At K2 Integrity, she brings editorial precision and investigative rigor to her role as director in the firm’s Investigations and Disputes practice, where she leads high-impact engagements for clients...

Firm’s investigative efforts brought to light the international scam and aided law enforcement with a critical step in bringing the con artist to justice NEW YORK/LONDON – Today, K2 Integrity is proud to share that as a result of the firm’s investigative efforts and collaboration with law enforcement, the individual known as the “Con Queen...

Matt Taylor is a senior investigator at K2 Integrity in London. With extensive experience in international asset tracing, Matt assists clients in locating assets ahead of legal proceedings and to support the enforcement of judgments. His clients range from private individuals to global organizations and his work includes investigative assignments for corporations facing fraud, asset...

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."...

In 2020, real-world social justice issues dovetailed with corporate governance, as investors demanded reform at the highest level of public company boards. Diversity took center stage, as institutional and activist investors, individual states, and even stock exchanges weighed in. According to Activist Insight Governance data, in 2020, 23.5% of Russell 3000 directors were female, up...

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...