On FINCast Episode 35, Juan Zarate interviews K2 Integrity's own Bryan Stirewalt, a renowned, global financial regulator with 35 years of U.S. and international experience. Juan and Bryan discuss...

On FINCast Episode 37, Juan Zarate sits down with Will Inboden, K2 Integrity's Michele Malvesti, and Farah Pandith to discuss the upcoming book, "Hand-Off: The Foreign Policy George W. Bush Passed to Barack Obama".

On FINCast Episode 36, Juan Zarate hosts a roundtable discussion with K2 Integrity's Mariano Federici, Bryan Stirewalt, and Emma Walker to discuss what they are watching for 2023 in the financial crime and sanctions landscape.

One of the most challenging parts of an investigator's job is to not try and make the facts stick to a theory – but to develop a theory based on the actual facts.

Amidst the fast-moving events with Russia's invasion of Ukraine, FINCast recorded an episode on February 25, 2022, to examine developments and the role of sanctions in this seismic and complex geopolitical event.

Jules Kroll joins Illicit Edge's Coercive Capital with Elaine Dezenski for a conversation on how he built the corporate investigations industry—and what he's learned tracing dirty money across the globe.

On FINCast Episode 39, Juan Zarate sits down with K2 Integrity's Katya Hazard and Amir Fadavi to discuss the state of Russia-related sanctions and to explore what has worked...

In this webinar, experts from K2 Integrity, C4ADS, and the Anti-Corruption Action Centre discussed the current Russian sanctions environment, the ways data is being used to identify and track assets of sanctions targets, ...

Stuart Levey, the first ever Under Secretary of the US Treasury for Terrorism and Financial Intelligence, joins his former colleague Juan Zarate, Global Co-Managing Partner, for a one-on-one conversation...

In 2024, global sanctions and trade controls continued to expand, with the United States (U.S.), European Union (EU), and United Kingdom (UK) leading the charge against actors threatening international security and financial integrity.

On 18 January 2023, K2 Integrity hosted a webinar to review the multifaceted set of sanctions and trade controls imposed in response to Russian aggression in 2022 and to discuss what is expected in 2023.

This article is the second in a series of articles about Cybersecurity Awareness Month. Throughout October, K2 Integrity will be providing tips and solutions to organizations...

The sanctions world experienced another action-packed year in 2023. Sanctions against Russia dominated the year in terms of the number of designations and new restrictions.

On 19 April 2023, K2 Integrity hosted a webinar highlighting the importance of conducting pre-investment due diligence for private funds.

On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry...

The ABA/ABA Financial Crimes Enforcement Conference took place January 11-13, with K2 Integrity Managing Director Gabriel Hidalgo, who leads the firm's Crypto and Fintech Advisory practice...

When it comes to scams and frauds, it's not just individuals at risk, but also companies. In Episode 2 of Digging Deeper, Chris Morgan Jones interviews Jordan Arnold about corporate scams, and they even discuss cracking the case of a stolen Dali.

On 26 June 2024, K2 Integrity, Fieldfisher, and Al Tamimi & Company hosted a webinar discussing the far-reaching consequences on global trade, security, and economic stability of the Red Sea shipping...

What changes when an investigator leaves the public sector and joins the private sector? For Brian Cairl, senior managing director and director of investigations of the Americas...

Legacy customer risk rating (CRR) models—built on static KYC data and subjective judgment—are no longer sufficient in a world of dynamic threats and tightening regulatory expectations.