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Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early priority of the Biden administration. The IIJA, which includes the Build America, Buy America Act (BABA), contains numerous provisions aimed at expanding, strengthening, and adding consistency to existing...

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...

Shane Tachick is an experienced information security consultant specializing in penetration testing, security assessments, and risk communication. With a strong technical background and a strategic approach to security, he helps organizations identify vulnerabilities, mitigate risk, and strengthen overall security posture. Shane has led offensive security engagements aligned with compliance frameworks such as PCI, FedRAMP, and...

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...