Information leaks can range from internal decisions and salary data to intellectual property, strategy documents, or board minutes. Whether caused by accident or intent, all leaks demand immediate, structured action. Even…
more
/ Electronic Discovery, Privacy, Science, Computers, & Technology
The evolving U.S.-Mexico geopolitical relationship is now fundamentally burdened by the growing regulatory, enforcement, and real risks tied to cartel activity, drug trafficking and the fentanyl trade, immigration, and a rapidly…
more
/ Criminal Law, Finance & Banking, International Law & Trade
In today’s always-online world, cyber resilience is a business imperative. For midsize and fast-growing small companies, the stakes have never been higher. The convergence of artificial intelligence (AI), increasingly…
more
/ Business Organizations, Privacy, Science, Computers, & Technology
Have you ever received a phone call claiming that your bank account has been compromised? You’re not alone. Banking phone scams are on the rise, and criminals are becoming more convincing by the day…
more
/ Consumer Protection, Finance & Banking, Privacy
In our earlier article, “Embarking on an AI Journey in Professional Services,” we outline foundational strategies for adopting artificial intelligence (AI), or more specifically Gen AI, in professional services settings…
more
/ Law Practice Products & Services, Privacy, Science, Computers, & Technology
K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh,…
more
/ Finance & Banking, Science, Computers, & Technology
Building on prior relief of sanctions and other restrictive trade measures earlier this year (as described in K2 Integrity alerts dated 15 May and 09 June 2025), on 30 June 2025, U.S. President Donald Trump issued a new…
more
/ Administrative Law, Finance & Banking, International Law & Trade
Information leaks pose a growing and multifaceted risk to organizations across sectors. While often associated with cybersecurity breaches, the majority of such incidents stem from human error or intentional misconduct. On 25…
more
/ Privacy, Intellectual Property, Science, Computers, & Technology
Social media is used by both organizations and employees—as a marketing tool for business, for entertainment, or for interacting with friends and family…
more
/ Communications & Media Law, Labor & Employment Law, Law Practice Products & Services, Privacy, Science, Computers, & Technology
A swift and effective response to a consent order is critical to demonstrating your firm’s commitment to complying with regulatory standards. Building a team that ensures all relevant stakeholders are involved and informed,…
more
/ Administrative Law, Business Organizations, Finance & Banking
If your firm has been subject to a regulatory enforcement action or received a consent order, responding to a consent order swiftly and strategically is essential. Regulators expect a clear plan that shows your firm understands…
more
/ Administrative Law, Business Organizations
Information leaks can range from exposures of internal decisions and salary data to the disclosure of intellectual property, strategy documents, or board minutes. Whether accidental or intentional, these leaks demand immediate,…
more
/ Business Organizations, Business Torts, Intellectual Property, Privacy
Building on the Quick Take Alert K2 Integrity published on 15 May 2025, this alert outlines the recent developments regarding the easing of Syria sanctions. While the United States has not fully lifted its Syria sanctions, it…
more
/ Energy & Utilities, Finance & Banking, International Law & Trade
The evolving anti-money laundering (AML)/countering the financing of terrorism (CFT) environment in Mexico is being reshaped by a confluence of regulatory, geopolitical, and enforcement developments. On 14 May 2015, K2 Integrity…
more
/ Administrative Law, Finance & Banking, International Law & Trade
On 13 May 2025, U.S. President Donald Trump announced that his administration will start “restoring the normal relationship” with Syria’s new government and “ordering the cessation of sanctions against Syria.” While, at the time…
more
/ Energy & Utilities, Finance & Banking, International Law & Trade
