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In “How Regions Bank Unwittingly Invited a Surge in Check Fraud” (American Banker, 2 January 2024), Brian Cairl shares insights on the risks associated with expedited funds release in the banking industry. Brian emphasizes the delicate balance that banks must strike between preventing fraud and ensuring customer satisfaction. Read the entire article in American Banker (subscription...

The Committee on Foreign Investment in the United States (CFIUS) can be expected to maintain America’s traditional open investment posture consistent with the robust protection of U.S. national security interests. The Foreign Investment Risk Review Modernization Act (FIRRMA) recognizes the important role that foreign investment plays in supporting U.S. economic growth while centering the focus...

Tailgating: a term commonly associated with driving too close to the car ahead, or fans gathering in the parking lot of a sports stadium for festivities ahead of the big game. In the security world, however, tailgating (sometimes referred to as piggybacking) has a different meaning. Tailgating is a physical security breach in which an...

This is part 1 of a special two-part series with Tom Fox and the Integrity Matters podcast discussing fraud issues and trends going forward into 2022.  What were the key fraud trends compliance officers and fraud examiners were concerned about in 2021, and how might they influence fraud investigation, prevention, and enforcement going forward into...

On the closing day of the third quarter, Company Z’s financial team began running the numbers to report to executive leadership and the board on the quarter’s progress. While everything seemed to check out, the team could not help but notice that the Chicago-based team submitted the exact same number of expense reports in the...

Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and regulatory impact.

In “6 Banking Trends to Watch in 2025” (Banking Dive, 8 January 2025), Elizabeth Severinovskaya contributes to a roundup of areas to watch in the banking sector in the upcoming year. Elizabeth commented on potential changes in the area of cryptocurrency. Her prediction: “A friendlier regulatory environment is likely to support ‘greater experimentation,’ including already-underway...

In “Trump Order Clarifies Chinese Company Ban, But Questions Linger” (The Wall Street Journal, 14 January 2021), K2 Integrity discusses a recent executive order and subsequent changes and clarifications barring investments in companies designated by the United States as “Communist Chinese military companies.” Read the full article in The Wall Street Journal.

Lisa Silverman will speak at the 2024 Skytop Shareholder Activism Summit: Unlocking Shareholder Value and Asset Recovery. The 30 January event will bring together industry thought leaders to discuss why and how ongoing shareholder engagement and activism play a vital role in affecting share value. Lisa will discuss the topic: “Vetting the Adversaries’ Story: Telling...