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…
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/ Finance & Banking
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…
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/ Finance & Banking, Securities Law
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…
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/ Criminal Law, Finance & Banking
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…
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/ Business Organizations, Elections & Politics
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…
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/ Finance & Banking, International Law & Trade, Science, Computers, & Technology
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…
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/ International Law & Trade, Maritime Law, Transportation
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…
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/ Administrative Law, Finance & Banking, Securities Law
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…
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/ Finance & Banking, International Law & Trade, Science, Computers, & Technology
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…
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/ International Law & Trade, Maritime Law
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
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…
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/ Finance & Banking
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…
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/ Business Organizations, International Law & Trade, Science, Computers, & Technology
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…
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/ Administrative Law, International Law & Trade
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…
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/ Labor & Employment Law, Privacy, Science, Computers, & Technology
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…
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/ International Law & Trade
