Date & Time
Jun 25, 2025 09:00 PM in Asia/Manila
Description
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, structured action. Even seemingly minor disclosures can lead to serious legal, reputational, or operational consequences.
fJoin us for our upcoming webinar, where you’ll hear from K2 Integrity experts Shannon Rainey, senior managing director in the Investigations and Disputes practice, and Robin Henry, associate managing director in the Investigations and Disputes practice.
Webinar Registration
Speakers
Shannon Rainey
Senior managing director in the K2 Integrity Investigations and Disputes practice K2 Integrity
Shannon Rainey is a senior managing director in K2 Integrity’s Investigations and Disputes practice. Her work spans an array of investigative matters, including performing internal investigations into potential money laundering, corruption, and sanctions exposure, in addition to conducting and managing complex multijurisdictional due diligence assignments.
Before joining K2 Integrity, Shannon was the head of due diligence at a boutique investigations firm predominantly helping financial institutions to identify, understand, and respond to the risks associated with their third-party arrangements.
Shannon also served as a financial crime policy implementation manager at Santander UK. Working in a Line 1 financial crime team for the retail and business bank, she worked closely with bank leadership to help it understand and implement legal and policy requirements across anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC). Shannon’s role also involved identifying areas of noncompliance and designing and overseeing the implementation of action plans to resolve these issues.
Shannon started her career in PricewaterhouseCooper’s (PwC’s) corporate intelligence team, where she helped clients ranging from financial institutions to pharmaceutical companies meet legal and regulatory requirements as well as safeguard against any potential reputational damage as a result of their commercial relationships.
Shannon received her M.A. in modern and medieval languages from the University of Cambridge.
Robin Henry
Associate managing director in the K2 Integrity Investigations and Disputes practice K2 Integrity
Robin Henry is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in London. He works on complex multijurisdictional investigations, including providing litigation support in cases ranging from international arbitrations to intellectual property disputes, for a wide variety of clients and industries.
Robin also oversees investigations involving online malpractice, assisting companies and high-profile individuals subjected to harassment, fraud, defamation, and misinformation campaigns on the internet. On large-scale internal investigations, he has conducted subject interviews, including obtaining whistleblower testimony, and worked across email reviews, financial data analysis, and asset tracing to identify evidence of criminality and corporate malpractice.
Prior to joining K2 Integrity, Robin was an investigative journalist with the Sunday Times, where he pioneered the use of open-source intelligence tools and techniques at the national newspaper to expose international terrorists, dark net marketplaces, fake reviews, identify theft, social media trolls, bot networks, and online scams. He was also a night editor for the title, overseeing the breaking news operation. His journalistic background has provided him with an expert insight when it comes to investigations and disputes involving reputational concerns and media coverage.
Robin has a B.Sc. (Hons.) degree in psychology and a post-graduate professional qualification in Journalism (NCTJ).