Search Results for: fincast – Page 95

In “Quants and Investigators—Business Intelligence Beyond Due Diligence” (Thomson Reuters, 6 Jan. 2022), Jason Wright discusses the merits of the quantitative versus the fundamental research approach to investing and argues that in today’s highly uncertain environment a synthesis of the two is needed. Wright also outlines how specialist business intelligence (BI) firms can give investment managers...

K2 Integrity has been shortlisted for the 2026 Chambers USA Awards, earning recognition in the category of Business Intelligence & Investigations Firm of the Year. The Chambers USA Awards honor outstanding law firms and professional services organizations across the country, recognizing excellence, innovation, and sustained performance at the highest level. Shortlisted candidates are selected following...

The firm opens a second office serving the EMEA region in Madrid.

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...