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
With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance is…
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/ Business Organizations, Finance & Banking, Privacy, Securities Law
Yet another bank-led fintech venture has shut down within a year of its launch. HSBC’s Zing, a payments app, failed to gain traction beyond its initial market and was discontinued. Despite ambitious plans to expand across two…
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/ Business Organizations, Finance & Banking, Science, Computers, & Technology
Join our panel of experts for a one-hour session where they will discuss the emerging topic of AI governance and the importance of ensuring ethical, transparent, and compliant generative AI in a rapidly changing risk…
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/ Business Organizations, Science, Computers, & Technology
On 20 February 2025, the United States (U.S.) Department of State designated eight international cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). The designation of…
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/ Criminal Law, Finance & Banking, International Law & Trade
In 2024, global sanctions and trade controls continued to expand, with the United States (U.S.), European Union (EU), and United Kingdom (UK) leading the charge against actors threatening international security and financial…
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/ Antitrust & Trade Regulation, Finance & Banking, International Law & Trade
In the wake of the devastating LA wildfires, the importance of stringent controls and oversight in disaster recovery efforts cannot be overstated. As we mobilize to rebuild and restore, it is crucial to learn from past…
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/ Construction Law, Consumer Protection, Government Contracting, Real Estate - Commercial, Real Estate - Residential
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…
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/ Finance & Banking, Government Contracting, Science, Computers, & Technology, Securities Law
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…
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/ Antitrust & Trade Regulation, Finance & Banking, Securities Law
