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This is part 3 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. What can companies expect as priorities from new administration around anti-bribery and anti-corruption (ABC) enforcement? Foreign Corrupt Practices Act (FCPA) Enforcement Last year was a...

To view a recording of this webinar on demand please complete the required fields and click “Submit.” Family-owned businesses continue to play a significant role in the Italian and Spanish economies, accounting for more than 80 percent of all enterprises and around 60 percent of GDP in both countries. In the aftermath of the Covid-19...

Join our expert panel as they explore opportunities and pitfalls for international investors in Family-Owned Businesses in Italy and Spain.

The New York Business Journal (13 December 2021) highlighted Neelam Sharma joining K2 Integrity as the firm’s global head of business development and sales in its “People on the Move” feature.  Read the full profile here. 

Victory or defeat in a corporate dispute or arbitration is often the result of how successfully one side presents its own narrative and undermines the other side’s, whether in the courtroom or in the wider public realm. The difference between success and failure frequently comes down to having actionable intelligence, robust evidence, and an effective...

Organized retail crime (ORC) is an all-too-common headline, with major retailers, distributors, manufacturers, and transportation providers across the United States being targeted. Retail crime not only has financial costs, but also results in increased public security and health and product safety risks. Still, some companies have cited retail crime as a factor in the decision...

Matthew Rosenthal is senior legal counsel at K2 Integrity. He manages the firm’s legal and regulatory matters, including risk mitigation, contract negotiation, employment, and general corporate matters. He also supports K2 Integrity’s board of directors. Matthew collaborates with other stakeholders to ensure compliance with relevant regulations and standards, and engages and oversees external legal resources...

Mark Skertic is a managing director at K2 Integrity in the Investigations and Disputes practice, based in Chicago. Mark is an experienced investigator who works closely with law firms, corporate counsel, government agencies, investors, casino operators, state and local governments, and non-profit organizations. He directs business intelligence, due diligence, asset search, internal, and other investigations,...

Anastasia Beck is a senior director in K2 Integrity’s Investigations and Disputes practice, based in London. She works across a number of business areas within K2 Integrity, specializing in internal and anti-bribery and corruption investigations for a range of international corporations, specifically across the Middle East. Anastasia works closely with law firms to support their...