K2 Integrity

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845 Third Avenue
New York, NY 10022, United States
Phone: 212.694.7000
Areas Of Practice
  • Ethics & Compliance
  • Financial Services
  • Intellectual Property
  • Investigation Services
  • Trial Consulting
Locations
Other U.S. Locations
  • California
  • D.C.
  • Illinois
  • New York
Other Countries
  • Switzerland
  • United Kingdom

SAB 122: Implications For Bank Crypto Custody Innovation

On 23 January 2025, the Securities and Exchange Commission (SEC) repealed the infamous Staff Accounting Bulletin (SAB) 121 with the publication of the already much-lauded SAB 122. With President Donald Trump taking office on 20…more
 /  Finance & Banking, Government Contracting, Science, Computers, & Technology, Securities Law

Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now?

On 15 January 2025, K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel at Debevoise & Plimpton LLP; and Sarah Runge, executive managing director at K2…more
 /  Antitrust & Trade Regulation, Finance & Banking, Securities Law

Fiat Ramps Unlocked: Practical Tips For Banks And Crypto Firms

Ask any centralized cryptocurrency firm to name one of their biggest priorities or challenges—and then count the number of times they mention bank partnerships. For crypto firms, the loss of, or failure to acquire, a bank…more
 /  Finance & Banking, Science, Computers, & Technology, Securities Law

[Webinar] Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now? - January 15th, 9:30 am PT

Investment advisers and others involved in the implementation of the new IA AML mandate have been alert to potential ramifications to the rule due to the upcoming change in administration. Upon review, K2 Integrity and industry…more
 /  Finance & Banking

Don’t Let Cyber Scams Ruin the Holidays: Keep the Holiday Season Festive for Your Organization

“It’s the most wonderful time of the year”—or is it? Unfortunately, it can be the most wonderful time for criminals, who try to prey on financial generosity through scams and frauds. Extra vigilance is needed during the holiday…more
 /  Consumer Protection, Finance & Banking, Privacy, Science, Computers, & Technology

Strengthening Security Protocols Amid Heightened Risk

The recent tragic incident involving the UnitedHealthcare CEO has underscored the evolving and increasingly complex security landscape faced by today’s corporate leaders and organizations. In light of this event, we have seen a…more
 /  Business Organizations, Personal Injury

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
 /  Commercial Law & Contracts, Construction Law, Science, Computers, & Technology

Webinar ¦ Benefits of Using AI in Construction [Video]

In this one-hour session our panel of experts discuss how artificial intelligence is reshaping the construction industry and explore the pros, cons, challenges, and benefits of AI in construction—including how it could enhance…more
 /  Construction Law, Real Estate - Commercial

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
 /  Consumer Protection, Privacy, Science, Computers, & Technology

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
 /  Administrative Law, Finance & Banking, Securities Law

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
 /  Administrative Law, Business Organizations, Finance & Banking, International Law & Trade

Cybersecurity Awareness Month: Creating and Managing Long, Unique Passwords

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..…more
 /  Business Organizations, Privacy, Science, Computers, & Technology

Cybersecurity Awareness Month: Doubling Your Account Security With Multi-Factor Authentication - Update

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..…more
 /  Privacy, Science, Computers, & Technology

[Webinar] Benefits of Using AI in Construction - October 30th, 9:30 am PT

Join our panel of experts for a 60-minute session discussing how artificial intelligence is reshaping the construction industry and exploring the pros, cons, challenges, and benefits of AI in construction—including how it could…more
 /  Construction Law, Science, Computers, & Technology

[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
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade
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