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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01 Jul, 2020, 12:07 BST Former Chair of Egmont Group of Financial Intelligence Units, Mariano Federici, Joins K2 Intelligence Financial Integrity Network

K2 Intelligence Financial Integrity Network (FIN) today announced that Mariano Federici has joined its Washington, DC office as a Vice President. Mr. ...


29 Jun, 2020, 20:06 BST K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

K2 Intelligence Financial Integrity Network (FIN) is proud to announce that the firm's UK and USA teams have been ranked in the 2020 Chambers and...


13 May, 2020, 16:00 BST Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

K2 Intelligence Financial Integrity Network (FIN) today announced Sepideh Behram Rowland has joined its Financial Crimes Risk and Compliance practice ...


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...


03 Sep, 2019, 14:15 BST K2 Intelligence Expands Financial Crimes Compliance Offering in EMEA; Hires AML, Sanctions, Regulatory Senior Advisor

K2 Intelligence today announced an expansion of its global Regulatory Compliance practice, continuing to broaden its financial crimes compliance and...


28 Jun, 2019, 09:00 BST K2 Intelligence Recognized in Chambers and Partners Litigation Support Guide

K2 Intelligence is proud to announce that the firm's UK and USA teams have been ranked in the 2019 Chambers and Partners Litigation Support Guide....


10 Oct, 2017, 09:00 BST Simon Scales Joins K2 Intelligence Business Investigations Practice

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


12 Jul, 2016, 13:00 BST K2 Intelligence Names Snežana Gebauer Head of U.S. Business Investigations Practice

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


05 Aug, 2015, 05:01 BST K2 Intelligence Geneva Office Opens

K2 Intelligence, an industry leading investigative, compliance and cyber defense services firm, announced today the opening of a new office in...


28 Apr, 2015, 13:00 BST Head of FBI's New York Cyber Branch to Join K2 Intelligence

K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, announced today that Austin P. Berglas, Assistant...