A swift and effective response to a consent order is critical to demonstrating your firm's commitment to complying with regulatory standards.

Yet another bank-led fintech venture has shut down within a year of its launch.

On 30 March 2022, K2 Integrity hosted its latest webinar on evolving sanctions against Russia, during which K2 Integrity sanctions and policy experts Chip Poncy, Olivia Allison, and Gerald Werner discussed the impact the sanctions ...

On 16 December 2025, the U.S. Treasury's Office of Foreign Assets Control (OFAC) announced a more than $3.1M settlement with Exodus Movement, Inc. (Exodus), a U.S. publicly-listed...

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.

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.

On 10 January 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar on the state of corporate activism across various regions.

Broker-dealers are operating in an increasingly complex risk environment shaped by evolving regulatory expectations, rapid technological advancements, and heightened exposure to cyber-enabled threats.

On July 16, 2021, the U.S. Government issued a new advisory highlighting the growing risks associated with doing business in Hong Kong ("the Advisory").

Sanctions and economic and financial pressure campaigns have proven effective tools in national—and global—economic security.

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 the city, it brings with it the potential for disruption.

Many private sector firms may understand the important role economic sanctions play in U.S. foreign policy

On 13 November 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Center and Office of Foreign Assets Control, in a coordinated joint operation with the Government of Mexico, targeted numerous Mexican gambling establishments and other related entities and individuals.

On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) released detailed sanctions compliance guidance for the virtual currency industry (the Guidance).

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...

While many consider a romantic relationship to be a personal matter and not an organizational issue, few realize that an employee falling for a romance scam can have a direct impact on an organization's bottom line.

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our daily reporting of the evolving global sanctions campaign against Russia.

The 2020 unclassified report published by the Committee on Foreign Investment in the United States ("CFIUS") provides investors with information regarding the approval rate...

The Week in Review 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...

The EO also authorizes OFAC to designate additional Specified Sectors and identify additional Specified Items in the future.