“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…
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/ Consumer Protection, Finance & Banking, Privacy, Science, Computers, & Technology
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…
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/ Business Organizations, Personal Injury
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,…
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/ Commercial Law & Contracts, Construction Law, Science, Computers, & Technology
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…
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/ Construction Law, Real Estate - Commercial
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…
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/ Consumer Protection, Privacy, Science, Computers, & Technology
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…
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/ Administrative Law, Finance & Banking, Securities Law
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…
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/ Administrative Law, Business Organizations, Finance & Banking, International Law & Trade
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..…
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/ Business Organizations, Privacy, Science, Computers, & Technology
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
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…
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/ Construction Law, Science, Computers, & Technology
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…
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/ Commercial Law & Contracts, Finance & Banking, International Law & Trade
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…
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/ Finance & Banking
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…
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/ Finance & Banking, Securities Law
Join our panel of experts for a 60-minute session to discuss the pending Financial Crimes Enforcement Network (FinCEN) Investment Advisory Rule and what steps industry should be taking to prepare. The panel will include Sarah…
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/ Criminal Law, Finance & Banking
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…
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/ Business Organizations, Elections & Politics
