Search Results for: fincast – Page 91

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 1 April as the United States (U.S.), the European Union (EU), and the United Kingdom...

In 2024, global sanctions and trade controls continued to expand, with the United States (U.S.), European Union (EU), and United Kingdom (UK) leading the charge against actors threatening international security and financial integrity. From heightened enforcement actions targeting sanctions evaders to new trade restrictions aimed at curbing illicit financial flows, this year brought significant developments...

By Juan C. Zarate This paper first appeared on the Crypto Council for Innovation site: https://cryptoforinnovation.org/ Executive Summary The North Korean threat to the crypto ecosystem is the highest form of immediate risk to the crypto-economy driven by a regime that seeks to profit from its misuse to reinforce its regime and fuel all its programs—without...

Europe’s defense landscape has undergone a profound transformation over the past five years. Geopolitical tensions, evolving security threats, and a fundamental shift in transatlantic relations have spurred governments to dramatically increase defense spending. At the same time, private investment—long constrained by ESG concerns—is beginning to flow into the sector. For investors, this convergence represents both...

With expectations high for federal oversight and enforcement in connection with the potential mismanagement of relief and stimulus funds, all recipients need to be conscious of the risks and what needs to be done to prevent or mitigate those risks. This will require the right governance frameworks, policies and procedures in place to ensure funds...

NEW YORK  – K2 Integrity today announced the launch of a new investigative podcast series, Digging Deeper, which gives a behind-the-scenes look at the investigations industry. Guests will explore real-world cases and share what they uncovered along the way to crack the code for clients. In a recent episode, Jules Kroll, founder of the modern...

The Collins Dictionary word of the Year for 2021 was NFT (Non-Fungible Token), defined as “a unique digital certificate, registered in a blockchain, that is used to record ownership of an asset such as an artwork or a collectible.”[1] NFTs can be used for art, videos, and virtual avatars and are becoming increasingly common within...

In “Cyber Risk: The Least You Need to Know” (NACD Directorship, Jan./Feb. 2016), Jeremy Kroll, CEO and co-founder of K2 Intelligence, identifies five cyber-related issues public company board members should have on their 2016 agendas.

In “Another Scandal with Worker Site Safety Credentials—What Can Be Done Differently?” (New York Real Estate Journal, 30 April 2024), Christopher Ward writes about the recent indictment of a sham safety school by the Manhattan District Attorney and its short- and long-term impacts. He also explains the steps contractors and clients can take to enhance...

Danny Glaser will speak on a webinar panel, “Global Banking in Light of COVID-19 and Geopolitical Development,” on 25 June 2020. Danny and his fellow panelists will discuss the financial impact the crisis has had on the MENA region.