Information leaks can range from exposures of internal decisions and salary data to the disclosure of intellectual property, strategy documents, or board minutes. Whether accidental or intentional, these leaks demand immediate,…
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/ Business Organizations, Business Torts, Intellectual Property, Privacy
Building on the Quick Take Alert K2 Integrity published on 15 May 2025, this alert outlines the recent developments regarding the easing of Syria sanctions. While the United States has not fully lifted its Syria sanctions, it…
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/ Energy & Utilities, Finance & Banking, International Law & Trade
The evolving anti-money laundering (AML)/countering the financing of terrorism (CFT) environment in Mexico is being reshaped by a confluence of regulatory, geopolitical, and enforcement developments. On 14 May 2015, K2 Integrity…
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/ Administrative Law, Finance & Banking, International Law & Trade
On 13 May 2025, U.S. President Donald Trump announced that his administration will start “restoring the normal relationship” with Syria’s new government and “ordering the cessation of sanctions against Syria.” While, at the time…
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/ Energy & Utilities, Finance & Banking, International Law & Trade
Artificial intelligence (AI) has been around for decades, but only recently has it begun revolutionizing industries across the globe, and the professional services space is no exception. Regular media coverage, increasing public…
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/ Business Organizations, Science, Computers, & Technology
May 1 is World Password Day, a day for organizations to remind their employees of the importance of using strong passwords and practicing good password hygiene to protect personal and work accounts. It’s a time for organizations…
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/ Privacy, Science, Computers, & Technology
U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp up…
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/ Criminal Law, Finance & Banking, International Law & Trade
Unlock a New Era of Customer Risk Assessment -
Legacy customer risk rating (CRR) models—built on static KYC data and subjective judgment—are no longer sufficient in a world of dynamic threats and tightening regulatory…
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/ Finance & Banking, Privacy, Science, Computers, & Technology
Digital transformation in the financial services sector is no longer a future aspiration; it is a current reality. The global financial ecosystem is undergoing an exponential evolution, spurred by advances in artificial…
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/ Finance & Banking, Privacy, Science, Computers, & Technology
Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and…
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/ Criminal Law, Finance & Banking, International Law & Trade
In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods, often…
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/ Criminal Law, Finance & Banking, Science, Computers, & Technology
On 24 March 2025, President Trump issued Executive Order 14245 authorizing Secretary of State Marco Rubio to impose a 25 percent tariff on all goods imported into the United States from any country that directly or indirectly…
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/ Administrative Law, Energy & Utilities, International Law & Trade
On 26 March 2025, K2 Integrity hosted a webinar discussing generative AI, its associated risks, governance strategies, and the future trajectory of AI adoption. The webinar featured Jason Straight, senior managing director and…
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/ Administrative Law, Privacy, Science, Computers, & Technology
Join our panel of experts for an insightful one-hour session on digital transformation in financial crime compliance. This webinar brings together leaders and innovators at the forefront of financial crime compliance technology…
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/ Criminal Law, Finance & Banking, Science, Computers, & Technology
On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a virtual currency mixer, from its list of Specially Designated Nationals and Blocked Persons (SDN List),…
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/ Finance & Banking, International Law & Trade, Science, Computers, & Technology
