K2 Integrity Recognized in Chambers and Partners Litigation Support and Crisis & Risk Management Guides

K2 Integrity is proud to announce that the firm’s EMEA and USA teams have been ranked in the 2021 Chambers and Partners Litigation Support and Crisis & Risk Management guides.

K2 Integrity’s Himamauli Das Appointed Acting Director of FinCEN

K2 Integrity welcomes the announcement by the U.S. Department of the Treasury that Himamauli Das, K2 Integrity Senior Managing Director, has been appointed to serve as Acting Director of the Financial Crimes Enforcement Network (FinCEN) and its team of dedicated professionals.

K2 Intelligence FIN Announces Corporate Name Change to K2 Integrity

K2 Intelligence Financial Integrity Network (FIN), the preeminent risk, compliance, investigations, and monitoring firm, announced it is changing its corporate name to K2 Integrity to better reflect the company’s mission, purpose, and values.

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Con Queen Investigation Continues