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...more
In this webinar, you’ll hear from expert panelists Julia Khersonsky, acting director of the U.S. Department of State’s Export Control and Border Security Bureau (EXBS); Chip Poncy, global head of financial integrity at K2...more
Current Situation in Iran -
A historic and powerful popular movement—led by women in response to the murder of Mahsa Amini while in the custody of the Iranian Morality Police in mid-September—is currently unfolding in...more
12/2/2022
/ Asset Freeze ,
Asset Recovery ,
Economic Sanctions ,
EU ,
Global Magnitsky Act ,
Human Rights ,
Iran ,
Iran Nuclear Agreement Review Act of 2015 (INARA) ,
Joint Comprehensive Plan of Action (JCPOA) ,
Office of Foreign Assets Control (OFAC) ,
Protests ,
Travel Ban ,
Virtual Private Networks ,
Women's Rights