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K2 Integrity unveiled its new brand identity, featuring a refreshed logo and visual design that reflect the firm’s growth and global reach. The rebrand underscores K2 Integrity’s client-focused approach and expanded capabilities across services, industries, and regions

In “Treasury Warns Against Keeping Ransomware Payments Quiet” (1 October 2020), The Wall Street Journal spoke with K2 Integrity about the latest OFAC guidance on how paying ransomware payments may undermine sanctions compliance.Read the full article in The Wall Street Journal (registration may be required). 

As part of K2 Integrity’s commitment to monitor and provide insights into the evolving global sanctions campaign against Russia, we have reviewed and summarized recent developments since our last update on 13 May. Expiration of OFAC General License 9C On 24 May, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced...

Your California Privacy RightsEffective January 1, 2020K2 Integrity Holdings, Inc. , collects information that identifies, relates to, describes, is reasonably capable of being associated with, or could reasonably be linked, directly or indirectly, with our consumers (“personal information”). Personal information does not include publicly available information from government records, deidentified information, or aggregated information. The...

Matt Flegg is a senior investigator and risk advisory practitioner with more than 20 years of experience leading complex, multijurisdictional assignments for corporations, legal counsel, regulators, and financial institutions. He is recognized for his ability to resolve high-stakes challenges and deliver actionable insights that safeguard client interests during periods of crisis. Matt specializes in anti-illicit...

Learn how to respond to a consent order, implement a compliance remediation plan, and reduce regulatory risk with proactive compliance strategies and strong oversight.

As part of its video interview series, Juan Zarate recently spoke with Executive Mosaic (13 April 2022) concerning the United States’ adoption of digital assets. In the interview, he discussed what that adoption would mean for the country, and also examined what the future of cryptocurrency could look like on a global scale. Watch the...

K2 Integrity’s investigation into the Con Queen of Hollywood is featured in a new HBO Max series, Generation Hustle. The show’s first episode, “The Con Queen of Hollywood,”shares details of the investigation and how K2 Integrity was able to uncover who was behind the scam. Additionally, victims of the scam feature their firsthand account of being...