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K2 Integrity continues to be recognized as the industry-leading investigative and compliance firm, receiving global accolades from the top publications and organizations. We are pleased to announce that the firm and our practitioners have received several awards for providing best-in-class service in 2021.  Firm Recognitions  National Law Journal, ranked second in Intellectual Property Litigation Consulting...

Juan Zarate will participate in a fireside chat at the Potomac Officers Club’s Digital Currency and National Security Forum on 27 January 2022. Juan will discuss how digital currencies can assist in securing nations and their wealth with MicroStrategy CEO Michael Saylor. The forum, to be held virtually, will bring together distinguished federal government and industry...

On 29 April 2022, Brian Cairl will speak at the “Detecting and Enforcing Against Counterfeiters Offline” workshop at the IACC Annual Conference. With his fellow panelists, Brian will discuss how companies can intercept shipments, root out counterfeits in physical markets and manufacturing locations, and take action against them.

For government and private institutions, the COVID-19 pandemic has meant acting quickly—so quickly, in fact, that companies run the risk of inadvertently setting aside traditional risk prevention procedures in an effort to ensure citizens, patients, and customers receive the health and medical support, care, and supplies they need. Meanwhile, vast sums of money are flowing...

Aaron Karczmer is K2 Integrity’s CEO and member of its board of directors. With deep expertise in the areas of enterprise transformation, global operations, and risk, including financial crime, cyber, and regulatory risk, he is responsible for the company’s strategy, culture, and overseeing all departments to ensure the company meets its operational and financial goals....

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...