Search Results for: fincast – Page 82

Why Privacy Is a Competitive Advantage (and Not Just a Legal Checklist) Too often, companies only think seriously about data privacy when they need to follow legally required regulations or when a privacy breach has already occurred. Privacy isn’t always the fun project teams want to work on, but it lays a strong foundation that...

K2 Intelligence continues to be recognized as the industry-leading investigative and compliance firm, receiving global accolades from the top publications and organizations. We are pleased to announce that the firm and our practitioners have received several awards for providing best-in-class service throughout 2019 and 2020.  Firm Recognitions  Chambers and Partners Global-wide Litigation Support Guide, Asset...

Jeremy Kroll will participate in the panel discussion, “The New Corporate Risk, Compliance, and Culture Challenges” hosted by the National Association of Corporate Directors (NACD). The panel will focus on how boards are dealing with a new federal agenda focused on increased regulation and human capital issues (including COVID-19 risks) as they begin to reopen...

This article originally appeared in Bloomberg Law. Reproduced with permission. Published 25 August 2020. Copyright 2020 The Bureau of National Affairs, Inc. 800-372-1033. For further use, please visit http://www.bna.com/copyright-permission-request/. The COVID-19 pandemic is an ideal environment for counterfeiters, with some products posing dangerous risks to consumers, including counterfeit medical products and devices. K2 Intelligence FIN’s...

ABM 2025 Forum for the Prevention and Combat of Financial Crimes We appreciate you taking the time to learn more about K2 Integrity. As a trusted partner in risk, compliance, and integrity solutions, we help organizations and individuals navigate complex challenges, protect assets, and strengthen decision-making. Explore the resources below to dive deeper into our...

Tejah D. Duckworth is a managing director with K2 Integrity’s Investigations and Disputes practice, based in New York. Tejah manages corruption and fraud investigations, oversees integrity monitoring projects, and helps clients evaluate and implement compliance programs. Prior to joining K2 Integrity, Tejah worked in New York City’s Department of Investigation (DOI) as the Inspector General of...

Please join members of K2 Integrity’s specialist global asset recovery team for a virtual session focusing on the needs of legal teams pursuing asset recovery. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global asset recovery team, and Matt Taylor, a senior investigator and asset tracing specialist....

On 8 June 2022, K2 Integrity and C4ADS hosted a webinar on the evolving sanctions against Russia. K2 Integrity sanctions and policy expert Chip Poncy, C4ADS Conflict Affected States Program Director Jack Margolin, and Anti-Corruption Action Centre Executive Director Daria Kaleniuk discussed the current Russia sanctions environment and evasion typologies and how publicly available data...

Brandon Gnash is a senior security consultant with expertise in offensive security, application security, and advanced vulnerability research. He has extensive experience identifying, analyzing, and exploiting complex security flaws across diverse technologies. Brian recently rejoined K2 Integrity/Leviathan Security Group after a few years in other roles outside the firm. Before returning to Leviathan, Brandon served...

Companies integrated into global supply and value chains are facing an unprecedented risk environment, driven by a number of complex and frequently intertwined factors. COVID-19 The global pandemic has exposed multilayered production and distribution vulnerabilities and has demonstrated how quickly these complex cross-border supply chains can become paralyzed. Companies are facing operational pressures to adjust...