Beginning on October 21, 2020, the Financial Action Task Force ("FATF") held its three-day Plenary meeting virtually.

Over the past week, the Russian Federation has taken a number of aggressive steps toward Ukraine in furtherance of its ultimate invasion—steps that were immediately condemned by the international community

Chinese lawmakers approved revisions to the country's counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests.

In recent years, importers, exporters, and their financial institutions have shifted away from traditional, document-based trade finance instruments and toward non-documentary, "open account"...

Information leaks pose a growing and multifaceted risk to organizations across sectors. While often associated with cybersecurity breaches, the majority of such incidents stem from human error or intentional misconduct.

Shadow AI governance has become a critical challenge as organizations accelerate generative AI adoption faster than enterprise controls can keep up.

In our earlier article, "Embarking on an AI Journey in Professional Services," we outline foundational strategies for adopting artificial intelligence (AI), or more specifically Gen AI, in professional services settings.

Scrutiny over investment security continues to grow, with an accelerated policy and regulatory debate occurring in the United States regarding the imposition of novel outbound investment notification and review requirements.

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.

On 19 October 2023, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM), pursuant to section 311 of the USA PATRIOT Act...

Among the dizzying number of executive orders, tariff negotiations, and Doge activity since the inauguration, the America First Investment Policy requires a specific focus to better understand the potential impact on foreign investment in the United States, from both allies and hostile nations.

As professional services firms continue exploring the promise of Generative AI, the real question is no longer if to start—but where.

Information leaks can range from internal decisions and salary data to intellectual property, strategy documents, or board minutes. Whether caused by accident or intent, all leaks demand immediate, structured action.

K2 Integrity 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 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 April 15, 2021, the Biden Administration imposed new sanctions on Russia in response to: (1) its efforts to interfere in U.S. and other countries' elections; (2) the Solar Winds hacks; and (3) Russia's continued occupation of ...

Asset tracing has evolved into a highly specialized, global discipline that blends investigative rigor, legal strategy, financial analysis, and creative problem-solving. Today's complex financial landscape, characterized by offshore structures, digital infrastructure, cross-border holdings, and increasingly sophisticated concealment techniques, requires an approach that is both methodical and adaptable.

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.

The Committee on Foreign Investment in the United States can be expected to maintain America's traditional open investment posture consistent with the robust protection of U.S. national security interests.

This week, we reviewed the recent developments since our last update on 29 April as the United States (U.S.), the European Union (EU), and the United Kingdom (UK) continue to lead a global coalition in this sanctions campaign.