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Paola Tenconi is a senior director in K2 Integrity’s Investigations and Disputes practice based in Abu Dhabi. Working with law firms, corporates, financial institutions and private clients, she carries out complex, cross-border investigations on a broad range of matters including asset tracing, litigation support, fraud investigations, and business intelligence. Prior to joining K2 Integrity, Paola...

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

While many consider a romantic relationship to be a personal matter and not an organizational issue, few realize that an employee falling for a romance scam can have a direct impact on an organization’s bottom line. Whether a victim is approached online or in person, the financial consequences of dating scams can be immense for...

Mariano Federici has co-authored an Inter-American Development Bank (IDB) paper discussing how the art market and cultural heritage assets have become ripe for financial crime. In “Cultural Property, Art, and Money Laundering: A Look at the Crime Behind the Canvas” (March 2025), Mariano and co-author Roberto De Michele explain the vulnerability of cultural heritage assets...

Many private sector firms may understand the important role economic sanctions play in U.S. foreign policy. However, many businesses that operate internationally lack awareness of how such multinational operations expose them to sanctions risk. In fact, the Office of Foreign Assets Control (OFAC) at the U.S. Treasury Department has recently targeted a wide range of...

In “The Reason Behind the Surge in Cyberattacks” (8 June 2021, NPR), Juan Zarate discusses the uptick in high-profile cyber attacks in critical industries, and what they may mean for the future. Additionally, Juan also highlights the role of cryptocurrency in these attacks, noting, “I think ransomware has become an industry. And there's an infrastructure...

Chris Ward is a managing director at K2 Integrity. He works with public and private sector clients to develop and implement risk assessments and work plans designed to monitor and audit compliance with project and contractual requirements and to identify and close gaps in project controls, policies, and procedures. These risk assessments also identify and...

Security & Compliance Know your data is safe with K2 Integrity K2 Integrity is continuously expanding our portfolio of Security & Compliance Reports as our customers request them. The following is the current list of reports available to all Customers under NDA. We hope the steps we have taken help current and future clients and...

In Authority Magazine’s “Jeremy Kroll of K2 Integrity: 5 Things Every CEO Should Know About Navigating the World of Finance” (9 November 2021), K2 Integrity Co-CEO Jeremy M. Kroll discusses his career and the lessons he has learned in business and as an entrepreneur.  In his Q&A, Jeremy notes five keys to success:  Find the right mentor early...

On 1 September, the U.S. Departments of State, Treasury, and Commerce issued a North Korea Ballistic Missile Procurement Advisory (the Advisory) calling attention to how Kim Jong-un’s regime obtains goods for its missile program.1 The Advisory warns the electronics, chemicals, metals, and materials industries that North Korea is looking to acquire their products for use...