K2 Integrity will serve as a sponsor for the 2023 Rx-360 Patient Safety Conference, which will focus on the theme “Securing the Future: Patient Safety and Supply Chain Integrity in Pharma.” The two-day event will feature sessions offering a deep dive into crucial industry issues such as counterfeit products, supply chain integrity, quality control, and...
This article originally appeared on NEDOnBoard on 29 September 2020. The 2008 financial crisis changed how organisations—and their boards—viewed risk mitigation. Now, as the global economy reels from a pandemic and seeks to return to normalcy, there is little question boards will need to keep risk mitigation top of mind, particularly as it relates to...
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...
Mariana Glocer is a director in the Investigations and Disputes practice at K2 Integrity. She provides due diligence and open-source investigative research for a variety of clients, including law firms, corporations, and investment firms. Mariana specializes in due diligence and conducts investigations relating to issues of bribery, fraud, and corruption; legal, commercial, and reputational risk;...
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...
