Search Results for: fincast – Page 91

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...

Clement Gomiero is an associate security consultant with K2 Integrity/Leviathan Security Group. He specializes in manual security testing, source-level analysis of applications and binaries, and identifying authentication, authorization, and input-handling flaws. In addition to his work in application assessments, he has a strong foundation in offensive security and has developed custom automation tools to streamline...

Juan Zarate appeared on The Call (29 April 2026), a live video conversation series from the U.S. Chamber’s Global Intelligence Desk, to discuss the growing use of economic warfare tools, including the U.S. Treasury Department’s stepped-up pressure campaign against Iran and the implications for global businesses and financial institutions operating across jurisdictions. In this conversation,...

Juan Zarate will participate in the webinar “Tracing Russian Assets From Switzerland to Singapore: Tips from Former CIA and Other Pros”, hosted by the National Press Foundation on 20 April 2022. Juan and his fellow panelists, Former CIA officer Alex Z. Finley and Spencer Woodman, a reporter with the International Consortium of Investigative Journalists (ICIJ), will discuss tips...

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 for investors to consider many companies in the sector. Since 2021, however, defense stocks have soared in...

This article was first published as a chapter in Essential Intelligence: Fraud, Asset Tracing, and Recovery 2026. Written by Tom Stanley, Matt Taylor, and Peter Yates. Reproduced with permission. © 2026 Commercial Dispute Resolution. For further use, please visit www.cdr-news.com. Introduction A key determinant of the success of legal proceedings is not only the identification of assets through online...

2023 was a mixed year for corporate activism. Although there was a small increase in the number of campaigns, the rise in interest rates to levels not seen since the early aughts cooled the trend of M&A activism. As we begin 2024, join our panel of experts for a one-hour session where they will discuss...