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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...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” In this one-hour session our panel of experts discuss the emerging topic of AI governance and the importance of ensuring ethical, transparent, and compliant generative AI in a rapidly changing risk environment. You’ll hear from Maggie Rose, vice president...

Heady investments in distressed assets and cutthroat global competition to secure new drugs and vaccines to combat the coronavirus are drawing headlines—and attention from governments. Travel restrictions and export controls on high-demand medical supplies were the first wave of the “protect what is ours” response globally. Now, governments are ramping up reviews of foreign direct...

Marran H. Ogilvie is a co-founder of 2Solv, an affiliate of K2 Integrity and an advisory firm that partners with high-performing emerging asset managers to accelerate their growth. She has served on the boards of 12 public companies across multiple industries, helping them navigate diverse corporate transactions such as M&As, initial public offerings, and turnarounds,...

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on defining and building an effective compliance program. The series will consider key challenges in compliance, why compliance needs a seat at the table, how to do compliance on a budget, compliance training and culture, and what is on...

This is part 4 of a five-part series with Tom Fox and the FCPA Compliance Report on defining and building an effective compliance program. The series will consider key challenges in compliance, why compliance needs a seat at the table, how to do compliance on a budget, compliance training and culture, and what is on...

On 10 January 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar on the state of corporate activism across various regions. Jason Wright, senior managing director at K2 Integrity, moderated the discussion with Lisa Silverman, senior managing director at K2 Integrity and head of its Chicago office; Ele Klein, partner and co-chair of...

In “How Will Stablecoins Impact Cross-Border Payments?” (Techopedia, 21 August 2024), Elizabeth Severinovskaya discusses stablecoin—digital currencies tied to relatively stable assets—and the benefits and challenges of using it for cross-border payments. On the plus side, Elizabeth notes, “Stablecoin transactions let users send money at the speed of the Internet, 24/7/365, rather than at the speed...