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Jason Wright will be speaking on a panel at the IADC 2025 International Corporate Counsel College, held on 9–10 October in London. The program brings together in-house counsel and senior executives of corporations and corporate compliance officers, along with outside counsel, to explore the range of pressures faced by in-house lawyers, such as criminal risks...

This article originally appeared in Law360 on 7 April 2021, written by Lisa Silverman. While the 2021 proxy season is just beginning, several intersecting trends are emerging that could have an impact for years to come. Reuters reported that early data show1 that U.S. corporations are fighting harder than ever to keep shareholder proposals off the ballot, while the...

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent developments since our last update on 25 March as the United States (U.S.), the European Union (EU), and the United Kingdom...

In “Disinformation Security: Protection and Tactics” (InformationWeek, 17 April 2025), Lisa Silverman comments on the increase of disinformation (the spreading of false information with malicious intent) targeted at companies. The best way to protect against such disinformation? “Verify, verify, verify,” Lisa recommends, “and make sure the information is coming from the best and highest source.”...

This article appeared as the cover story in the November/December 2021 edition of ABA Bank Compliance. Reprinted with permission. Compliance processes at financial institutions of all sizes are complex, and they consume seemingly ever-expanding amounts of time, money, and human resources. Yet compliance processes are essential to preventing financial crimes. With the pressures of managing...

Juan Zarate recently spoke with The Washington Post about efforts to enforce trade sanctions and halt the flow of banned hardware and electronics pouring into Russia in support of its war effort in Ukraine. In “In Central Asia, a Hidden Pipeline Supplies Russia with Banned Tech” (18 July 2023), Juan compares the enforcement of sanctions...

Yelena Talmazan will be speaking on a panel at the IIA conference, One IIA Uniting Our Profession and Defining the Future of Internal Audit. Hosted by the Institute of Internal Auditors (IIA) Northern District, the conference will bring together industry insiders to share knowledge on topics including financial services, technology, AI, social media, and cybersecurity....

Tommaso Di Ruzza discusses the complex interconnections between art, antiquities, and financial crimes in an article published in the Journal of Art Crime (Fall 2024), a leading peer-reviewed academic journal published by The Association for Research into Crimes against Art (ARCA). In “Art, Antiquities, and Financial Crimes: Circular Criminality in Art,” Tommaso explains the connection...

In “UnitedHealthcare CEO Shooting Puts a Spotlight on Corporate Security” (CBS MoneyWatch, 6 December 2024), Brittney Blair discusses how active threat monitoring is an essential part of corporate security, on par with physical protection. “I think people want to take a more proactive approach to making sure they are not in a situation where they're...

Hannah Coleman Lee is a senior managing director in K2 Integrity’s Investigations and Disputes practice. She specializes in fast-moving, complex, and specialized research assignments in a variety of areas including intellectual property investigations, media transparency assessments, investigative due diligence, corporate contests, and litigation support. In the intellectual property space, Hannah works with clients to identify...