On 6 December 2023, K2 Integrity and White & Case hosted a webinar on considerations for and the complexities of corporate investigations.

On 21 September 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued an updated advisory that highlights the sanctions risks associated with making ransomware payments.

On 16 March 2022, K2 Integrity hosted our second webinar in our series on the evolving sanctions against Russia and what it means for global markets and businesses.

A key determinant of the success of legal proceedings is not only the identification of assets through online methods but also collecting other intelligence and evidence to support the proceedings. This includes evidence to identify the jurisdiction in which they can occur and multiple other information gathering techniques to identify and prove the ownership of assets and the location of individuals. This chapter examines how investigators can assist in gathering this critical evidence and the methods we u

What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea

This article was first published as a chapter in Essential Intelligence: Fraud, Asset Tracing, and Recovery 2023. Written by Olena Morozovska, Matthew Taylor, Tom Stanley, and Anastasia Beck.

Persistent pop-up reminders such as "Complete your purchase," or notifications warning that "Items in your cart are selling fast" are examples of dark patterns—also known as deceptive design practices—that are used by websites and apps to manipulate behavior and influence purchasing decisions in ways that can put personal and company data at risk.

As virtual assets explode in value, use, and popularity, governments around the world are taking notice, increasing sanctions-related scrutiny of companies...

Two years ago, in the before times—before the pandemic, before a painful period of racially charged protests and clashes, before the January 6 attack on the Capitol—a group of nearly 200 chief executives...

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 Financial Conduct Authority's (FCA's) inaugural use of its criminal money laundering powers under Regulation 45 of the UK Money Laundering Regulations 2007 (MLR) against NatWest is viewed...

The most damaging incidents inside large organizations rarely begin with dramatic misconduct. More often, they start with subtle deviations from normal behavior: a misplaced file, late-night access, a quiet grudge, or a moment of opportunity.

Human trafficking is a global crisis that has an impact on lives around the globe. Over time, there have been many initiatives taken by governments and nonprofits to identify and help victims...

During the holiday season, online shopping sites advertise big sales to draw consumers onto their sites. Distracted by low prices and expedited shipping times, shoppers often forget to take a moment to think about security.

As part of K2 Integrity's commitment to monitor and provide insights into the evolving global sanctions campaign against Russia, we have reviewed and summarized recent developments since our last update on 13 May.

On 20 March 2024, K2 Integrity hosted a webinar on the implications of the recent updates to the Global Internal Audit Standards ("Standards").

The U.S. Securities and Exchange Commission's (SEC) impending cyber disclosure rule, slated to commence on 15 December 2023, underscores an imperative shift towards a more transparent and accountable cybersecurity posture for public entities.

Social media has evolved tremendously since its inception—it has become part of our everyday lives and helps us stay connected with others. In fact, June 30 has been declared World...

The Investment Adviser (IA) regulation introduces a comprehensive suite of AML requirements including compliance with Bank Secrecy Act (BSA) and all underlying AML regulations.

On 27 October 2022, K2 Integrity and the Atlantic Council hosted a webinar on the current state of the demonstrations in Iran and the imposed sanctions' impact on the Iranian regime.