Author Info for K2 Integrity

Ladan Archin

Russia Sanctions: 2022 Review and 2023 Outlook

On 18 January 2023, K2 Integrity hosted a webinar to review the multifaceted set of sanctions and trade controls imposed in response to Russian aggression in 2022 and to discuss what is expected in 2023..…more

Anti-Money Laundering, Economic Sanctions, Export Controls, Oil Prices, Risk Management

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Mahmood Aslam

Revisions to China’s Counterespionage Law and Accompanying Raids on Foreign Businesses Heighten Risks for International Investors and MNCs

Chinese lawmakers approved revisions to the country’s counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests (which are not…more

CFIUS, China, Cybersecurity, Economic Sanctions, Espionage

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Koby Bambilia

Integrity Matters: AML Trends for 2022

On the latest episode of the Integrity Matters podcast, host Tom Fox sits down with Koby Bambilia, K2 Integrity Managing Director, to discuss anti-money laundering (AML) trends to watch in 2022. Regulators will be expecting…more

Anti-Money Laundering, Banking Sector, Banks, Digital Assets, Financial Institutions

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Anastasia Beck

Why The Need for Human Investigators Will Always Exist

The world of business intelligence and corporate investigations has not been left untouched by the unstoppable march of technological innovation. Today’s investigations benefit greatly from technology-driven solutions to the…more

Artificial Intelligence, Beneficial Owner, Business Intelligence Technology, Corporate Investigations, Corporate Records

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Michael Bernstein

Revisions to China’s Counterespionage Law and Accompanying Raids on Foreign Businesses Heighten Risks for International Investors and MNCs

Chinese lawmakers approved revisions to the country’s counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests (which are not…more

CFIUS, China, Cybersecurity, Economic Sanctions, Espionage

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Brittney Blair

Election Prediction: National Conventions Bring Security Concerns

By Brittney Blair and Margaret Rose In the heat of one of the most eventful political summers in the last fifty years, the high profile Democratic National Convention is heading to Chicago. While the marquis event will showcase…more

Political Campaigns, Political Candidates, Political Conventions, Presidential Elections, Protests

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Robert Brenner

Digging Deeper Episode 10: Misguided or Misconduct? Understanding Bad Behavior in the Corporate World

Why do good people do bad things? Why would someone put an otherwise stellar reputation on the line for a few moments of gain? Bob Brenner dives in to decode this behavior with Richard Girgenti, a leading authority on ethics and…more

C-Suite Executives, Corporate Crimes, Corporate Culture, Corporate Fraud, Corporate Governance

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Christopher Brummer

Opportunities, Risks, and Compliance in the Digital Assets Space

On 14 September 2022, K2 Integrity hosted a webinar on considerations in the digital assets space. K2 Integrity Board Member Christopher Brummer and AML/CFT experts Mariano Federici and Alex Levitov discussed the current digital…more

AML/CFT, Bank Secrecy Act, Basel Committee on Banking Supervision (BCBS), Blockchain, Capital Controls

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Brian Cairl

Digging Deeper Episode 4: Public Sector Lessons for the Corporate Investigator

What changes when an investigator leaves the public sector and joins the private sector? For Brian Cairl, senior managing director and director of investigations of the Americas, his toolkit from his time in law enforcement…more

Corporate Crimes, Corporate Investigations, Criminal Investigations, Enforcement Actions, Public Sector

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Michael Carroll

Construction Safety: How Robust Compliance Programs Can Ensure Worker Safety

With construction less impacted by the COVID-19 pandemic, and with a large number of projects in progress across the country, the industry is seeing a rebound in construction activity. This increase in activity, however, means…more

Compliance, Construction Contracts, Construction Industry, Construction Project, Enforcement

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Hannah Coleman

The COVID-19 Vaccine is Here. What Does That Mean for Counterfeiting?

As the COVID-19 vaccine sees imminent, large scale release in jurisdictions around the world, pharmaceutical manufacturers are faced with the complex challenge of a coordinated global roll out. There is little question that this…more

Biotechnology, Coronavirus/COVID-19, Counterfeit Goods Regulation, Infectious Diseases, Life Sciences

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Bryan Conner

Mobile Sports Gambling and Sports Betting Risks

Gambling is an industry that, like it or not, is inherently associated with risk. In fact, its very existence is based on participants willing to take chances with (usually) their own hard-earned money. These truths, as well as…more

Anti-Money Laundering, Bank Secrecy Act, Casinos, Due Diligence, FinCEN

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Joseph Crotty

Mitigating The Risks Of Introducing Name, Image, And Likeness Rights In College Athletics

In the world of college athletics, the introduction of name, image, and likeness (NIL) rights on 1 July 2021 revolutionized the landscape for student-athletes, presenting new challenges and opportunities for student-athletes…more

Alston v NCAA, Brand, Clawbacks, College Athletes, Compensation

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Tejah Duckworth

Post-Pandemic Era: Understanding the CHIPS and Science Act of 2022 and Its Impact on the Construction Industry

The COVID-19 pandemic created unprecedented challenges in technology, with the demand for equipment increasing dramatically as the world quickly transitioned into remote operations. During this time, the United States’…more

Bid Protests, Compliance, Construction Industry, Coronavirus/COVID-19, Environmental Policies

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Sara Elehky

Future Focused: Build and Sustain a Great Training Program

A robust learning and development program is a must-have in today’s environment. Upskilling and cross-training employees not only sets them up for success in their current and future roles, but it ultimately drives companywide…more

Assessment, Business Development, Employee Retention, Employee Training, Leadership

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Amir Fadavi

First Ever Targeted Guidance On Financial Institutions’ Compliance With Export Administration Regulations

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever unilateral guidance specifically addressed to financial institutions (FIs). The Guidance to Financial…more

Bureau of Industry and Security (BIS), Compliance, Country of Origin, Due Diligence, Enforcement Actions

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Mariano Federici

[Webinar] Apalancamiento del poder de la inteligencia artificial y el aprendizaje federado en la gestión del riesgo de fraude y delitos financieros - October 16th, 9:30 am PT

Con la rápida adopción y expansión de la inteligencia artificial (IA), nunca ha sido más importante que las empresas y las jurisdicciones sean conscientes del potencial de la IA y cuenten con una estrategia para aprovechar esta…more

AML/CFT, Artificial Intelligence, Financial Crimes, Financial Institutions, Financial Services Industry

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Edoardo Fiora

[Webinar] Family-Owned Businesses in Italy and Spain: Opportunities and Pitfalls for International Investors - October 29th, 1:00 pm - 2:00 pm BST

Family-owned businesses continue to play a significant role in the Italian and Spanish economies, accounting for more than 80 percent of all enterprises and around 60 percent of GDP in both countries. In the aftermath of the…more

Family Businesses, Foreign Investment, Investment Opportunities, Investors, Italy

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Adam Frey

In a Red-Hot Deal Market, Due Diligence Is More Important Than Ever

Driven by mega-deals and a healthy spike in U.S. mergers and acquisitions (M&A) transactions, thus far 2019 has been an exceptionally active year in the global M&A market. Through the end of Q3 2019, deal volume reached $2.49…more

Complex Corporate Transactions, Corporate Liability, Corporate Misconduct, Due Diligence, Merger Agreements

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Daniel Glaser

Sanctions Against Russia: The Week in Review

The Week in Review delivers the impact and analysis for the public, private, and non-governmental sectors from our daily reporting of the evolving global sanctions campaign against Russia. This week, we reviewed the recent…more

Asset Freeze, Belarus, Biden Administration, Bureau of Industry and Security (BIS), Economic Sanctions

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Sabrine Hassen

Red Sea Shipping Crisis: Seven Months On

On 26 June 2024, K2 Integrity, Fieldfisher, and Al Tamimi & Company hosted a webinar discussing the far-reaching consequences on global trade, security, and economic stability of the Red Sea shipping crisis. The conversation…more

China, International Trade, Military Conflict, Piracy, Russia

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Ekaterina Hazard

First Ever Targeted Guidance On Financial Institutions’ Compliance With Export Administration Regulations

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever unilateral guidance specifically addressed to financial institutions (FIs). The Guidance to Financial…more

Bureau of Industry and Security (BIS), Compliance, Country of Origin, Due Diligence, Enforcement Actions

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Robin Henry

Making Connections: Social Media’s Role in the Modern Investigation

With stay at home orders causing an upsurge in social media usage, the ability to navigate the variety of online platforms and identify, detect, and assess risk has never been more important for professional investigators…more

Anonymity, Data Profiling, Harassment, Investigations, Online Platforms

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Thomas Iverson

More U.S. Scrutiny of China-Related Investments and Exposure: White House Executive Order Signals Enhanced Scrutiny for Foreign Investments in the United States and Continued Concern for Supply Chain Security

The U.S. government continues to increase scrutiny over certain foreign investments in the United States and critical supply chain security. On 15 September 2022, President Biden signed the “Executive Order on Ensuring Robust…more

CFIUS, China, Cybersecurity, Executive Orders, Export Control Reform Act (ECRA)

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Molly Keogh

Why Procurement Processes Still Matter During a Pandemic

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…more

Coronavirus/COVID-19, Counterfeiting, Fraud, Goods or Services, Medical Supplies

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Jeremy Kroll

Relief After The Storm: Volunteer Efforts Make A Difference

From hurricanes Harvey to Irma, Maria and Nate, how nongovernmental organizations, private enterprise, local groups, and transported not-for-profits help to make the system work…more

American Red Cross, Charitable Donations, Charitable Organizations, Charitable Purpose, Disaster Aid

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Jules Kroll

Digging Deeper Episode 6: One-on-One with Jules Kroll

Jules Kroll is widely credited as the founder of the modern corporate investigations industry, and this episode goes behind the scenes of Jules’ career…more

Corporate Crimes, Corporate Investigations, Criminal Investigations, Enforcement Actions, White Collar Crimes

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Leslie Devereaux Kuester

First Ever Targeted Guidance On Financial Institutions’ Compliance With Export Administration Regulations

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever unilateral guidance specifically addressed to financial institutions (FIs). The Guidance to Financial…more

Bureau of Industry and Security (BIS), Compliance, Country of Origin, Due Diligence, Enforcement Actions

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Samson Leung

Is Your AML Program Up to the Task?

Fulfilling today’s requirements for anti-money laundering and counterterrorism financing/sanctions compliance is no easy task for financial institutions. …more

AML/CFT, Anti-Money Laundering, Bank Secrecy Act, Banking Sector, BSA/AML

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Alex Levitov

Pending FinCEN Investment Adviser Rule: Industry Perspective On Next Steps You Should Be Taking

On 22 August 2024, K2 Integrity hosted a webinar discussing considerations related to the pending anti-money laundering rule (AML) for investment advisers (IAs) from the Financial Crimes Enforcement Network (FinCEN). The…more

Anti-Money Laundering, Banks, Broker-Dealer, Capital Markets, Customer Due Diligence (CDD)

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Surjeet Mahant

SEC’s New Cyber Disclosure Rule: Challenges, Consequences, And Compliance

The U.S. Securities and Exchange Commission’s (SEC) impending cyber disclosure rule, slated to commence on 15 December 2023, underscores an imperative shift towards a more transparent and accountable cybersecurity posture for…more

Compliance, Cyber Attacks, Cyber Incident Reporting, Cybersecurity, Data Integrity

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Michele Malvesti, Ph.D.

Sanctions Against Russia: Recent Developments - May 2023

K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union (EU),…more

Bureau of Industry and Security (BIS), Economic Sanctions, EU, Executive Orders, Export Administration Regulations (EAR)

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Darren Matthews

What to Look for When Choosing an Asset Tracing Investigator

After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed. Your predecessor in government robbed the state…more

Asset Protection, Asset Recovery, Asset Tracing, Commercial Litigation, Forensic Accounting

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Olena Morozovska

Why The Need for Human Investigators Will Always Exist

The world of business intelligence and corporate investigations has not been left untouched by the unstoppable march of technological innovation. Today’s investigations benefit greatly from technology-driven solutions to the…more

Artificial Intelligence, Beneficial Owner, Business Intelligence Technology, Corporate Investigations, Corporate Records

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Jennifer O'Neill

Cybersecurity Awareness Month: Installing Updates to Fix Bugs and Vulnerabilities

Cybersecurity Awareness Month was established more than 20 years ago to provide resources to enable organizations and their employees to stay safer and more secure online. It is an opportunity to focus on four key behaviors that…more

Bring Your Own Device (BYOD), Cybersecurity, Digital Assets, Email, Mobile Devices

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Yomi Pierce

Internal Audit and COVID-19: From Surviving to Thriving

The COVID-19 pandemic has drastically impacted businesses and their known risk profiles. As part of an organization’s third line of defense (after the business’s operational management and its risk management and compliance…more

Anti-Corruption, Best Practices, Coronavirus/COVID-19, Corporate Governance, Corporate Monitoring

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Chip Poncy

Sanctions Against Russia: Recent Developments - May 2023

K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the United States (U.S.), the European Union (EU),…more

Bureau of Industry and Security (BIS), Economic Sanctions, EU, Executive Orders, Export Administration Regulations (EAR)

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Tina Rampino

Future Focused: Build and Sustain a Great Training Program

A robust learning and development program is a must-have in today’s environment. Upskilling and cross-training employees not only sets them up for success in their current and future roles, but it ultimately drives companywide…more

Assessment, Business Development, Employee Retention, Employee Training, Leadership

See all updates »

Margaret Rose

Election Prediction: National Conventions Bring Security Concerns

By Brittney Blair and Margaret Rose In the heat of one of the most eventful political summers in the last fifty years, the high profile Democratic National Convention is heading to Chicago. While the marquis event will showcase…more

Political Campaigns, Political Candidates, Political Conventions, Presidential Elections, Protests

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Justina Rousseau

Implementing FinCEN Final Rule Imposing Anti-Money Laundering Requirements On Investment Advisers

On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain investment advisers in the definition of a “financial institution” under the Bank Secrecy Act (BSA). The…more

AML/CFT, Anti-Money Laundering, Bank Secrecy Act, Currency Transaction Reports (CTR), Customer Due Diligence (CDD)

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Sarah Runge

Implementing FinCEN Final Rule Imposing Anti-Money Laundering Requirements On Investment Advisers

On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain investment advisers in the definition of a “financial institution” under the Bank Secrecy Act (BSA). The…more

AML/CFT, Anti-Money Laundering, Bank Secrecy Act, Currency Transaction Reports (CTR), Customer Due Diligence (CDD)

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Bilal Sabbagh

Red Sea Shipping Crisis: Seven Months On

On 26 June 2024, K2 Integrity, Fieldfisher, and Al Tamimi & Company hosted a webinar discussing the far-reaching consequences on global trade, security, and economic stability of the Red Sea shipping crisis. The conversation…more

China, International Trade, Military Conflict, Piracy, Russia

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Elizabeth Severinovskaya

FATF Highlights Importance Of Conducting VA/VASP National Risk Assessments In Latest Targeted Update Report

FATF’s latest Targeted Update Report on Implementation of the FATF Standards on VAs and VASPs stresses that many jurisdictions continue to struggle with the fundamentals of virtual asset regulation, including undertaking risk…more

AML/CFT, Blockchain, Data Collection, Digital Assets, FATF

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Ghazanfar Shah

Investigations: What Can Go Wrong And How To Fix It

On 6 December 2023, K2 Integrity and White & Case hosted a webinar on considerations for and the complexities of corporate investigations. Joanne Taylor, senior managing director at K2 Integrity, moderated the discussion with…more

Enforcement, Investigations, Regulatory Agenda, Remediation, Shareholders

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Alice Shone

Clashes Across Continents: How Does The US-China Rivalry Affect Key Regions Of The World?

On 07 May 2024, K2 Integrity hosted a webinar discussing how the U.S.-China rivalry affects regions around the world and the opportunities and challenges it presents to businesses and governments. The conversation included Jason…more

China, Exports, Investors, Supply Chain, Tariffs

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Lisa Silverman

Corporate Activism In The U.S., U.K., Europe, And Asia—Different Regions, Different Goals

On 10 January 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar on the state of corporate activism across various regions. Jason Wright, senior managing director at K2 Integrity, moderated the discussion with Lisa…more

Asia, Corporate Governance, Environmental Social & Governance (ESG), EU, Interest Rates

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Mark Skertic

Organized Retail Crime Roundtable: Minimizing Impact With Forward-Thinking Solutions

On 01 November 2023, K2 Integrity and the National Retail Federation hosted a webinar on the impact of organized retail crime (ORC). Jeanne Meserve moderated the discussion with panelists Mark Skertic, Managing Director at K2…more

Criminal Investigations, Department of Homeland Security (DHS), Human Trafficking, Intelligence Services, Investigations

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Tom Stanley

[Webinar] Creative Methods for Tracing Assets - September 18th, 8:00 am - 9:00 am ET

Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 18 September 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the…more

Asset Management, Asset Protection, Asset Recovery, Asset Tracing, Investigations

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Katrine Steffensen

FATF Highlights Importance Of Conducting VA/VASP National Risk Assessments In Latest Targeted Update Report

FATF’s latest Targeted Update Report on Implementation of the FATF Standards on VAs and VASPs stresses that many jurisdictions continue to struggle with the fundamentals of virtual asset regulation, including undertaking risk…more

AML/CFT, Blockchain, Data Collection, Digital Assets, FATF

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Bradley Sussman

Benefits Of Using AI In Construction

On 30 October 2024, K2 Integrity hosted a webinar focused on the integration of AI in construction, outlining practical applications, implementation considerations, and future trends. The conversation included Bradley Sussman,…more

Artificial Intelligence, Automation Systems, Compliance, Construction Contracts, Construction Industry

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Yelena Talmazan

Roundtable Discussion Of The 2024 Global Internal Audit Standards Updates

On 20 March 2024, K2 Integrity hosted a webinar on the implications of the recent updates to the Global Internal Audit Standards (“Standards”). The discussion included David Hyman, senior vice president and senior audit director…more

Alternate Performance Measures (APMs), Audits, Best Practices, Board of Directors, Business Strategies

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Joanne Taylor

Investigations: What Can Go Wrong And How To Fix It

On 6 December 2023, K2 Integrity and White & Case hosted a webinar on considerations for and the complexities of corporate investigations. Joanne Taylor, senior managing director at K2 Integrity, moderated the discussion with…more

Enforcement, Investigations, Regulatory Agenda, Remediation, Shareholders

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Matt Taylor

[Webinar] Creative Methods for Tracing Assets - September 18th, 8:00 am - 9:00 am ET

Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 18 September 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the…more

Asset Management, Asset Protection, Asset Recovery, Asset Tracing, Investigations

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Robert Thompson

Navigating the Made in America Landscape: Ensuring Compliance on Infrastructure Projects

Passing the historic $1 trillion Infrastructure Investment and Jobs Act (IIJA) in November 2021, which allocates more than $550 billion in new infrastructure spending, was an early priority of the Biden administration. The IIJA,…more

Audits, Biden Administration, Buy America, Buy American Act, Compliance

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Christopher Ward

Benefits Of Using AI In Construction

On 30 October 2024, K2 Integrity hosted a webinar focused on the integration of AI in construction, outlining practical applications, implementation considerations, and future trends. The conversation included Bradley Sussman,…more

Artificial Intelligence, Automation Systems, Compliance, Construction Contracts, Construction Industry

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Sarah Watson

The Challenge of Transparency in Preventing Financial Crime: Navigating Financial Integrity in a Changing Risk Landscape

The landscape of financial crimes is constantly evolving, and the concept of transparency is being fundamentally challenged. A dynamic, innovative approach is imperative to preserve and shape the future of financial…more

AML/CFT, Anti-Money Laundering, Artificial Intelligence, Bank Secrecy Act, Beneficial Owner

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Aarti Weister

Best Practices in Internal Lists Maintenance for Financial Crimes Compliance

Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions), fraud, or other…more

Anti-Money Laundering, Best Practices, Compliance, Financial Crimes, Financial Institutions

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Gerald Werner

Transaction Monitoring and Risk Mitigation Strategies for Global Supply Chains

Between export bans and the numerous entities and individuals now restricted from transacting in the global economy, organizations worldwide must evaluate the legal, reputational, and cybersecurity impacts on their supply chain…more

Anti-Money Laundering, Asset Freeze, Cybersecurity, Department of Justice (DOJ), Due Diligence

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Jason Wright

[Webinar] Family-Owned Businesses in Italy and Spain: Opportunities and Pitfalls for International Investors - October 29th, 1:00 pm - 2:00 pm BST

Family-owned businesses continue to play a significant role in the Italian and Spanish economies, accounting for more than 80 percent of all enterprises and around 60 percent of GDP in both countries. In the aftermath of the…more

Family Businesses, Foreign Investment, Investment Opportunities, Investors, Italy

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Juan Zarate

FINCast Ep. 39 – State of Russia Sanctions Two Years After the Invasion

On FINCast Episode 39, Juan Zarate sits down with K2 Integrity’s Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked and what may require further coordinated efforts to…more

Economic Sanctions, Export Controls, FinCEN, National Security, Russia

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