Carrie Penman on Helpline Data Since the Pandemic
Doing Business in the European Union | Anonymity & Keeping the Whistleblower's Identity Confidential
Waldman: Stop Immunizing Websites That Allow Harassment
In January, the Vatican issued new procedures on whistleblowing, expanding on 2019 procedures for reporting financial anomalies to the Office of the Auditor General. The new procedures are a recognition of the importance of...more
The Corporate Transparency Act (CTA), which goes into effect January 1, 2024, will affect businesses across all industries, including many real estate investment and holding companies. As the CTA is just now coming into...more
On 07 June 2023, K2 Integrity hosted a webinar on the state of cryptocurrency and digital assets in a rapidly evolving regulatory landscape. A discussion was held with Bryan Stirewalt, senior managing director at K2...more
Cryptocurrency, and its most-noted asset Bitcoin, has been breaking into the mainstream press. While most lawyers have heard terms like “blockchain” and probably even know a few people who have been deeply interested in the...more
Russian President Vladmir Putin has directed his government to develop a state-backed cryptocurrency, according to a Financial Times report published on January 2nd. A Putin advisor says that the “Crypto-rouble” could be used...more