After hitting pause on the implementation of tariffs on all countries, except China, the White House now has a “golden
Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity, accepted his 2022 Wash100 Award, the most prestigious award in
After recent cryptocurrency-related developments across the federal landscape, including the Federal Reserve’s white paper on central bank digital currencies and President
MicroStrategy CEO Michael Saylor and Juan Zarate, global co-managing partner and chief strategy officer at K2 Integrity and an inductee into
Executive Mosaic is pleased to present the Honorable Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, as
Shawn Holtzclaw, a financial technology industry veteran, has been named president of Arlington, Virginia-based fintech company Consilient. He will help
K2 Intelligence Financial Integrity Network rebranded as K2 Integrity to express its commitment to helping clients address risks to business…
K2 Intelligence has signed a definitive agreement to acquire Financial Integrity Network for an undisclosed amount as both companies aim…
A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…
According to noted national security expert Juan Zarate, financial institutions have been in dire need of updated management technologies to match