News from k2 intelligence A wide array of domestic and global news stories; news topics include politics/government, business, technology, religion, sports/entertainment, science/nature, and health/lifestyle. Articles that appear in this section may be written in English or other languages

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27 Feb, 2020, 13:30 GMT K2 Intelligence Financial Integrity Network to Sponsor and Speak at AML & ABC Forum in London

K2 Intelligence Financial Integrity Network (FIN) today announced the firm's participation in the AML & ABC Forum 2020 in London. The firm will be...


26 Feb, 2020, 16:51 GMT U.S. Treasury Official Danny McGlynn Joins K2 Intelligence Financial Integrity Network

K2 Intelligence and Financial Integrity Network (FIN) today announced that former U.S. Treasury official Danny McGlynn has joined the firm as a...


12 Feb, 2020, 14:23 GMT K2 Intelligence Financial Integrity Network Double Down on Cross-Border Deal Compliance Solutions with CFIUS Advisory Services

K2 Intelligence and Financial Integrity Network (FIN) today launched CFIUS Advisory Services, the first significant offering by the combined entity...


09 Jan, 2020, 10:10 GMT Joanne Taylor, Legal and Financial Crimes Risk and Compliance Expert, Joins K2 Intelligence

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm, announced that Joanne Taylor has joined the firm as...


20 Nov, 2019, 12:02 GMT Middle East and North Africa Expert Sabrine Hassen Joins K2 Intelligence London Office

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm, today announced that Sabrine Hassen has joined the...


07 Nov, 2019, 15:49 GMT Forensic Accounting and Investigations Expert Mike Tallent Joins K2 Intelligence

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm, today announced that Mike Tallent has joined the...


23 Sep, 2019, 13:00 BST K2 Intelligence and Washington, DC Based Financial Integrity Network Merge

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded by Jules B. Kroll and Jeremy M. Kroll, today...