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Newsletter

31 July 2026

 

WHAT'S NEW AT K2?

K2 Integrity Names Michael Kallabat Global Head of Investigations and Disputes

K2 Integrity has appointed Michael Kallabat as global head of Investigations and Disputes, further expanding the firm's products and capabilities to help organizations address complex risk, fraud, corruption, and business dispute matters around the world. Explore how his appointment reflects K2 Integrity's continued investment in technology-enabled services, AI-driven innovation, and the future of risk management.
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K2 Integrity Earns Top Chambers Rankings for U.S. and EMEA Teams

K2 Integrity’s U.S. and EMEA teams have once again been recognized in the Chambers and Partners 2026 Litigation Support and Crisis & Risk Management Guides, highlighting the firm’s strength in investigations, asset tracing, due diligence, and forensic accounting. See the full rankings and client feedback recognizing both the firm’s global practices and individually ranked professionals.

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Juan Zarate on the Evolving Role of Corporate Directors

In Latino Leaders, Juan Zarate discusses how directors can navigate a rapidly changing environment shaped by technology, geopolitical risk, national security concerns, and economic uncertainty. Gain insights into why today's boards must look beyond traditional oversight and adopt a broader approach to governance, resilience, and long-term strategy.
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Inside a Unified Extensible Firmware Interface (UEFI) Testing Environment

In the latest installment of its “UEFI is the New BIOS” series, Leviathan Security Group, a K2 Integrity company, walks through the fundamentals of setting up a lab for firmware security research and vulnerability testing. Take a behind-the-scenes look at the techniques and tools used in advanced UEFI assessments.
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How Criminals Exploit the Art Market to Launder Illicit Funds

On AML Intelligence's Collared podcast, Tommaso Di Ruzza explores how secrecy, subjective valuations, and complex transactions can make the global art market vulnerable to financial crime. Listen as he examines the challenges of regulating high-value art transactions and shares insights on balancing market integrity, privacy, and effective anti-money laundering controls.
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WHAT WE'RE READING

Organised Crime Groups Move Billions Through Crypto, Global Financial Crime Watchdog Warns

A recent Reuters article highlights a new Financial Action Task Force (FATF) report warning that criminal networks are exploiting regulatory gaps to move illicit funds through the crypto ecosystem. Understand how emerging risks tied to virtual assets, stablecoins, and cross-border financial crime are shaping the global compliance landscape.

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EMPLOYEE SPOTLIGHT

Economic Statecraft in an Era of Geopolitical Change

At the Clements Center for National Security's 2026 Summer Seminar in History and Statecraft, Himamauli Das led a discussion on how economic statecraft continues to evolve in response to shifting geopolitical realities, examining the growing role of sanctions, trade policy, investment screening, and other economic tools in advancing strategic objectives.

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IN CASE YOU MISSED IT

Built for Trust: Latitude's 0→1 Compliance Playbook for Modern Cross-Border Payments

K2 Integrity and Latitude Payments recently explored how fast-growing payments companies can build compliance into their foundation while scaling. Learn strategies for strengthening governance, meeting partner expectations, and supporting growth through effective controls.

Watch the Full Webinar

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