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.

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Jul 01, 2020, 07:07 ET 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. ...


Jun 29, 2020, 14:56 ET 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...


May 13, 2020, 11:00 ET 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 ...


Feb 26, 2020, 11:23 ET 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...


Feb 12, 2020, 09:06 ET 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...


Nov 13, 2019, 08:15 ET Former United States Congressman Dan Donovan Joins K2 Intelligence

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm, today announced that Daniel M. Donovan, Jr. has...


Sep 23, 2019, 08:00 ET 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...


Sep 03, 2019, 09:15 ET 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...


Jun 28, 2019, 04:00 ET 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....


Nov 28, 2018, 13:11 ET Richard Girgenti Joins K2 Intelligence Board of Directors

K2 Intelligence today announced the appointment of Richard Girgenti, CEO and managing partner of IDPL Consulting, LLC, to its board of directors. Mr. ...


Jun 05, 2018, 07:00 ET David Holley Joins K2 Intelligence as Executive Vice President, Americas

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


May 31, 2018, 02:50 ET K2 Intelligence Recognized with Nine National Law Journal Best of the Midwest 2018 Awards

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


Mar 20, 2018, 09:28 ET Christopher Ryan Joins K2 Intelligence Strategic Risk and Security Practice

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


Jan 09, 2018, 09:30 ET Michael Carroll Joins K2 Intelligence Investigations and Disputes Practice

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


Nov 01, 2017, 07:00 ET Ken Yormark Joins K2 Intelligence Investigations and Disputes Practice

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


Oct 10, 2017, 04:00 ET 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,...


Jun 27, 2017, 09:00 ET K2 Intelligence Launches AgileTechnologies

K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, today announced the launch of AgileTechnologies, an...


May 01, 2017, 12:34 ET K2 Intelligence Named Top Corporate Investigations Provider in Corporate Counsel Reader Ranking Survey

K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, announced that it has been selected as a top provider ...


Apr 03, 2017, 14:37 ET K2 Intelligence Names Admiral Mike Mullen Former Chairman, Joint Chiefs of Staff, Ray Kelly, Former New York Police Department Commissioner and Jim Rosenthal, Former COO of Morgan Stanley, to its Newly Created Advisory Board

K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, announced the creation of a new advisory board naming ...


Jan 19, 2017, 08:30 ET K2 Intelligence Names Nathan Ploener to its Regulatory Compliance Practice

K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, has named Nathan B. Ploener as a managing director in ...


Jul 12, 2016, 12:52 ET K2 Intelligence nombra a Snežana Gebauer como Jefe de la Oficina de Investigaciones Empresariales de EE. UU.

K2 Intelligence, la empresa líder en el sector de servicios de investigación, conformidad y ciberdefensa, fundada por Jules B. Kroll y Jeremy M....


Jul 12, 2016, 08:00 ET 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,...


Jul 12, 2016, 02:08 ET K2 Intelligence nomeia Snežana Gebauer líder de prática de investigações de negócios dos EUA

A K2 Intelligence, empresa de serviços de defesa cibernética, conformidade e investigação líder do setor, fundada por Jules B. Kroll e Jeremy M....


Jun 09, 2016, 08:30 ET K2 Intelligence and NFLPA Bring Social Media Intelligence, Monitoring and Risk Mitigation Services to National Football League Players Union Members

K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm, and the National Football League Players Association...


May 18, 2016, 09:00 ET K2 Intelligence Announces Partnership with BitVoyant

K2 Intelligence, an industry-leading cyber defense, investigative, and compliance services firm, and BitVoyant, a cyber intelligence services...