Legal News

Many private sector firms may understand the important role economic sanctions play in U.S. foreign policy. However, many businesses that operate internationally lack awareness of how such multinational operations expose them to sanctions risk....By: K2 Intelligence Investigations · Compliance

Heady investments in soccer clubs and cruise lines and cutthroat global competition to secure new drugs and vaccines to combat the coronavirus are drawing headlines—and attention from governments....By: K2 Intelligence Investigations · Compliance

What is CFIUS? The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee charged with reviewing transactions involving foreign investment in the U.S. and certain real estate transactions for national security...By: K2 Intelligence Investigations · Compliance

Tailgating is a physical security breach in which an unauthorized person gains access to a building or other protected area, usually by waiting for an authorized user to open and pass through a secure entry and then following right behind....By: K2 Intelligence Investigations · Compliance

The Trump Administration on January 10, 2020, issued broad new secondary sanctions with respect to Iran’s construction, mining, manufacturing, and textiles sectors in an effort to target additional sources of revenue used by the Iranian regime, as...By: K2 Intelligence Investigations · Compliance

Driven by mega-deals and a healthy spike in U.S. mergers and acquisitions (M&A) transactions, thus far 2019 has been an exceptionally active year in the global M&A market. Through the end of Q3 2019, deal volume reached $2.49 trillion, with the...By: K2 Intelligence Investigations · Compliance

Today, business is increasingly global, and with that global reach comes travel. In 2018, according to the U.S. Travel Association, business travel spending topped $327 billion, and 2019 shows no signs of slowing down. Given the ever-changing global...By: K2 Intelligence Investigations · Compliance