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On 01 November 2023, K2 Integrity and the National Retail Federation hosted a webinar on the impact of organized retail crime (ORC). Jeanne Meserve moderated the discussion with panelists Mark Skertic, Managing Director at K2 Integrity; David Johnston, Vice-President, Asset Protection and Retail Operations at the National Retail Federation; and Adam Parks, Assistant Special Agent...

Major Sanctions Developments UK Adds Three Firms to Russian Sanctions List. The UK Foreign, Commonwealth and Development Office added three entities to its Russia-related sanctions list. Photon Pro LLP, Majory LLP, and Djeco Group LP are subject to asset freezes. The companies were designated under the Russian sanctions regime, which freezes funds and economic resources...

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 11 March as the United States (U.S.), the European Union (EU), and the United Kingdom (UK)...

This is part 5 of a five-part series with Tom Fox and the FCPA Compliance Report on what to expect concerning regulatory and enforcement issues with the incoming Biden administration. Listen to the series from the beginning by clicking here. How can companies prepare for what is coming down the road in 2021 and beyond?...

In “U.S. Sanctions on Russia ‘Warning Shot’ and Cause for Added Due Diligence, Not ‘Derisking’ – Experts” (Thomson Reuters Regulatory Intelligence, 30 April 2021), K2 Integrity discusses the Biden administration’s recent Russia-related sanctions. According to the article, the administration has a lot of flexibility to ramp up sanctions quickly, and as a result, banks should...

Learn how to recognize and protect yourself from banking phone scams. Get practical tips to spot fraudulent bank calls, avoid common traps, and report scam attempts.

Today is World Password Day, a day for organizations to remind their employees of the importance of using strong passwords and practicing good password hygiene to protect personal and work accounts. Given the large number of accounts that employees manage—and the risk that weak passwords pose to an organization—organizations can use this day to emphasize...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” No sector of the economy has changed as much in the last four years as the defense sector. Before the Russian invasion of Ukraine in 2021, the ESG criteria adopted by many banks and funds made it difficult...

As part of a panel hosted by the National Press Foundation, “Tracing Russian Assets From Switzerland to Singapore: Tips from Former CIA and Other Pros” (20 April 2022), Juan Zarate answered questions on the history of the U.S. sanctions regime, and how it has expanded from a limited and targeted approach to a more wide-ranging program....