The headlines from Operation Varsity Blues dominated the news cycle for months – but what happened in higher education after the news trucks left campus?...

With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?

Digital assets—ranging from cryptocurrencies and stablecoins to non-fungible tokens (NFTs) and central bank digital currencies—hold the power to transform the world of traditional finance. But with such tremendous opportunities come increased risk.

Today is World Password Day, a day for organizations to remind their employees of the importance of using strong passwords and practicing good password hygiene...

The sanctions landscape of 2025 marked a shift in U.S. economic statecraft, with sanctions increasingly integrated alongside tariffs, trade controls, and enforcement actions to advance strategic policy objectives.

When natural disasters or crises hit, governments deploy resources rapidly to try remediating current or to mitigate future damage. But who watches where the money goes?

In its most recent Corruption Perceptions Index (2020), which ranks countries by their perceived levels of public sector corruption, Transparency International found more than two-thirds of countries...

Gambling is an industry that, like it or not, is inherently associated with risk.

FATF's latest Targeted Update Report on Implementation of the FATF Standards on VAs and VASPs stresses that many jurisdictions continue to struggle with the fundamentals of virtual asset regulation, including undertaking risk assessments.

Fraud and corruption can permeate any industry – and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity's regional head of EMEA, it can take varying forms.

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's important to stay secure throughout the year, and in October, cybersecurity takes on even more significance: since 2004, it has been designated as Cybersecurity Awareness Month.

Jules Kroll is widely credited as the founder of the modern corporate investigations industry, and this episode goes behind the scenes of Jules' career.

This article concludes K2 Integrity's mini-series promoting the importance of Cybersecurity Awareness Month.

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...

Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country.

While this is a long list of initiatives, their common denominator is combating money laundering.

From January 11 to 13, K2 Integrity's experts participated in several panels at the ABA/ABA Financial Crimes Enforcement Conference. Below is an overview of insights delivered by Ray Dookhie...

The U.S.-Mexico economic and political relationship has undergone significant turbulence under the Trump administration, largely due to the administration's focus on border security, drug trafficking enforcement, and a redefined doctrine of "economic security as national security."

What lesson can governments and agencies overseeing billion-dollar Infrastructure Investment and Jobs Act (IIJA) infrastructure projects learn from an $8.5 billion dollar expansion of an airport in a major Midwestern city.