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Juan Zarate will speak at a special event held hosted by Coinbase and the Eurasia Group: “2024: National Security, U.S. Elections, and the Role of Crypto.” At the 23 January event, Juan and his fellow panelists will discuss the role the role of cryptocurrency and blockchain in geopolitics, and the implications for the future of...

In “Asset Tracing and Recovery” (5 March 2024), Tom Stanley speaks with Lawyer Monthly about K2 Integrity’s Asset Tracing and Recovery practice. In the interview, Tom goes into detail about complex domain of asset tracing, discussing at what point lawyers should call in investigators, the first stages in an investigator’s response, the challenges faced by...

The National Contract Management Association published Juan Zarate and Michael Geffroy’s recent analysis on the impact of tightening scrutiny on China-related investments and supply chains in their January 2023 issue. Read the full article here. This article appeared in the January 2023 issue of Contract Management magazine, published by the National Contract Management Association. Used...

K2 Integrity will serve as a sponsor for the American Bar Association’s 39th National Institute on White Collar Crime. Held 6-8 March 2024, the program will provide insights on significant legal developments as well as recent developments and new trends in FCPA enforcement and money laundering and asset forfeiture. Stop by table 24 to discuss...

Will a side effect of the COVID-19 pandemic be banking for the cannabis industry? The U.S. House of Representatives recently passed a new coronavirus relief bill, the Health and Economic Recovery Omnibus Solutions (HEROES) Act (H.R. 6800), that includes regulations that could have implications for the industry far beyond the pandemic. Currently, 33 states have...

Juan Zarate will be speaking at the 31st Parliamentary Intelligence-Security Forum. This leading international security forum—held 9–10 December 2025 in Washington, D.C.—provides expertise and collaboration among parliamentarians and government officials to increase understanding of the current global security threats while creating actionable solutions to counter these threats. Juan and his fellow panelists will be discussing...

Major Sanctions Developments Switzerland Adds 200 More Names to Russian Sanctions List, Expands Sanctions on Belarus. The Swiss Federal Council announced that it has imposed sanctions on more than 200 individuals and entities in connection with serious violations of international law by Russia in Ukraine. In a statement, Switzerland’s executive branch announced that an additional...

Over the past three decades, Brian Cairl has honed complex corporate investigation skills in cases covering corruption, municipal fraud, intellectual property infringement, product diversion, counterfeiting, and employee misconduct. As senior managing director and director of Investigations and Disputes at K2 Integrity, Brian works with clients to mitigate a wide range of fraud and corruption risks and to...

To view a recording of this webinar on demand please complete the required fields and click “Submit.”  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....

In “Biden Administration Identifies 50 Russian Elites as Targets for Global Hunt to Seize Assets” (16 March 2022, The Washington Post), Danny Glaser discusses Treasury’s contribution to the recently formed Russian Elites, Proxies and Oligarchs (REPO) task force, a new multinational body involving the United States and other allied nations. “What Treasury’s priority is right...