The sanctions landscape of 2025 marked a shift in U.S. economic statecraft, with sanctions increasingly integrated alongside tariffs, trade controls, and enforcement actions to advance strategic policy objectives. Formalized in…
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/ Antitrust & Trade Regulation, Finance & Banking, International Law & Trade
Please join members of K2 Integrity’s specialist global asset recovery team for a virtual session focusing on the needs of legal teams pursuing asset recovery. You’ll hear from Tom Stanley, a senior managing director at K2…
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/ Finance & Banking, International Law & Trade
The removal of Nicolás Maduro is a major enforcement milestone, but it has not resulted in regime change in Venezuela. Instead, power has transferred to figures closely tied to the existing system, and U.S. policy appears…
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/ Energy & Utilities, Finance & Banking, International Law & Trade
Shadow AI governance has become a critical challenge as organizations accelerate generative AI adoption faster than enterprise controls can keep up. Over the past two years, organizations have raced through every stage of the…
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/ Business Organizations, Privacy, Science, Computers, & Technology
OFAC’s December 2025 settlement with Exodus Movement, Inc. puts U.S. Web 3.0 infrastructure providers on notice that sanctions compliance controls are mandatory…
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/ Finance & Banking, Law Practice Products & Services, International Law & Trade, Science, Computers, & Technology
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…
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/ Consumer Protection, Privacy
On 13 November 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Center (FinCEN) and Office of Foreign Assets Control (OFAC), in a coordinated joint operation with the Government of Mexico, targeted…
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/ Criminal Law, Finance & Banking, International Law & Trade
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…
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/ Consumer Protection, Privacy, Science, Computers, & Technology
Reputational risk has become one of the most significant threats facing organizations today. While internal investigations once focused mainly on financial misconduct, modern challenges increasingly arise from cultural tensions,…
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/ Communications & Media Law, Labor & Employment Law, Privacy
Turning small AI wins into everyday business value requires reliable execution, strong controls, and measurable results. Many organizations stop at pilots and proofs of concept (POCs), missing the opportunity to make AI a daily…
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/ Business Organizations, Privacy, Science, Computers, & Technology
In an era where social media posts can go viral in hours, investigators and consultants do not have the luxury of waiting days or weeks to respond once information (or misinformation) has leaked into the public domain. From…
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/ Business Organizations, Communications & Media Law
In a major shift in the second Trump Administration’s Russia policy, on 22 October 2025 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed blocking sanctions on Rosneft Oil Company (Rosneft)…
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/ Energy & Utilities, Finance & Banking, International Law & Trade
Cybersecurity Awareness Month was established to provide resources to organizations and their employees to help them stay safer and more secure online. It is an opportunity to focus on four key behaviors: creating strong…
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/ Consumer Protection, Privacy, Science, Computers, & Technology
An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, everything else risks collapse…
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/ Finance & Banking, Science, Computers, & Technology
Join K2 Integrity and three leading U.S. stablecoin issuers for a timely discussion on the impact of the Genius Act and the evolving regulatory landscape for digital assets. This one-hour session will explore how the Genius Act…
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/ Finance & Banking
