K2 Integrity

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845 Third Avenue
New York, NY 10022, United States
Phone: 212.694.7000
Areas Of Practice
  • Ethics & Compliance
  • Financial Services
  • Intellectual Property
  • Investigation Services
  • Trial Consulting
Locations
Other U.S. Locations
  • California
  • D.C.
  • Illinois
  • New York
Other Countries
  • Switzerland
  • United Kingdom

[Webinar] Creative Methods for Tracing Assets - September 18th, 8:00 am - 9:00 am ET

Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 18 September 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the…more
 /  Finance & Banking

Pending FinCEN Investment Adviser Rule: Industry Perspective On Next Steps You Should Be Taking

On 22 August 2024, K2 Integrity hosted a webinar discussing considerations related to the pending anti-money laundering rule (AML) for investment advisers (IAs) from the Financial Crimes Enforcement Network (FinCEN). The…more
 /  Finance & Banking, Securities Law

[Webinar] Pending FinCEN Investment Advisor Rule: Industry Perspective on Next Steps You Should Be Taking - August 22nd, 12:30 pm - 1:30 pm PT

Join our panel of experts for a 60-minute session to discuss the pending Financial Crimes Enforcement Network (FinCEN) Investment Advisory Rule and what steps industry should be taking to prepare. The panel will include Sarah…more
 /  Criminal Law, Finance & Banking

Election Prediction: National Conventions Bring Security Concerns

By Brittney Blair and Margaret Rose 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…more
 /  Business Organizations, Elections & Politics

FATF Highlights Importance Of Conducting VA/VASP National Risk Assessments In Latest Targeted Update Report

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…more
 /  Finance & Banking, International Law & Trade, Science, Computers, & Technology

Red Sea Shipping Crisis: Seven Months On

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 crisis. The conversation…more
 /  International Law & Trade, Maritime Law, Transportation

AML/CFT Rules for Investment Advisers

On 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization and compliance, and how IAs…more
 /  Administrative Law, Finance & Banking, Securities Law

Sanctions Against Russia: U.S. Increases Secondary Sanctions Risks for Foreign Financial Institutions, Expands Sanctions and Export Restrictions

On 12 June 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued new measures to further isolate Russia’s ability…more
 /  Finance & Banking, International Law & Trade, Science, Computers, & Technology

[Webinar] Red Sea Shipping Crisis: Seven Months On - June 26th, 8:30 am ET

Since mid-November 2023, the international shipping route through the Red Sea has been dramatically disrupted due to frequent attacks on vessels by Yemen’s Houthi movement. As the shipping lanes have developed into a conflict…more
 /  International Law & Trade, Maritime Law

[Webinar] Creative Methods for Tracing Assets - June 19th, 8:00 am ET

Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 19 June 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global…more
 /  Finance & Banking

[Webinar] AML/CFT Rules for Investment Advisers - June 12th, 9:30 am PT

On 13 February 2024, the Financial Crimes Enforcement Network (FinCEN) issued a groundbreaking Notice of Proposed Rulemaking (NPRM) to combat illicit finance and national security threats in the investment adviser sector. The…more
 /  Finance & Banking

Clashes Across Continents: How Does The US-China Rivalry Affect Key Regions Of The World?

On 07 May 2024, K2 Integrity hosted a webinar discussing how the U.S.-China rivalry affects regions around the world and the opportunities and challenges it presents to businesses and governments. The conversation included Jason…more
 /  Business Organizations, International Law & Trade, Science, Computers, & Technology

U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill

On 24 April 2024, President Biden signed into law H.R. 815, “Making Emergency Supplemental Appropriations for the Fiscal Year Ending September 30, 2024, and for Other Purposes” (the Act). The long-awaited piece of legislation…more
 /  Administrative Law, International Law & Trade

World Password Day: Security Through Long, Unique Passwords

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 to protect personal and work accounts. Given the large number of…more
 /  Labor & Employment Law, Privacy, Science, Computers, & Technology

U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications

The United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives of Venezuela President Nicolás Maduro to uphold commitments outlined in a roadmap for…more
 /  International Law & Trade
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