01Jul
[Video] Navigating an Increasingly Complex Sanctions Landscape: What Happens if You Have a Sanctions Violation
Welcome to this special podcast series “In Conversation with K2 Intelligence FIN: Navigating an Increasingly Complex Sanctions Landscape”. This series is sponsored by K2 Intelligence, LLC. This week I visit with Adam Frey, Managing Director, and Eric Lorber, Vice President at K2 Intelligence Financial Integrity Network (FIN). Frey is a key member of the firm’s independent consultant team, at the direction of federal, state, and/or international regulators, he works to monitor and assess...
By:
Thomas Fox
Related
A new Chicago ordinance places complicated restrictions on how employers in 7 industries can schedul...
Read More >
A coalition of business groups led by the U.S. Chamber of Commerce just filed a lawsuit against Cali...
Read More >
Stock Market Commentary - Trade and interest rates continued to be the headline market movers for ...
Read More >
On February 4, 2021, the Federal Trade Commission (FTC) announced the temporary suspension of grants...
Read More >
Last week, the California Supreme Court ruled that a former start-up employee could not hold his for...
Read More >
On June 4, 2019, the Illinois legislature passed the Cannabis Regulation and Tax Act (the “Act”) (...
Read More >