Jeremy Kroll: Challenges and Opportunities in Global Expansion
In “When Expanding into a New Region, What’s the Most Surprisingly Difficult Element?” (19 August 2021, Protocol), Jeremy Kroll discusses some of the key challenges and opportunities in global expansion. According to Jeremy, “It’s not just about learning to operate with a new primary language. First, ‘One must listen to understand, not to debate’ when one does […]
K2 Integrity/Diem Networks US Partnership Highlighted in Key Press Outlets
On the heels of K2 Integrity’s press release, “Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework” (11 August 2021), key press outlets in the fintech, blockchain, and virtual asset space covered the news. The articles discuss the role K2 Integrity will play in initially leading, supporting, and building innovative solutions […]
Diem Networks US Partners with K2 Integrity for Industry-Leading Financial Crime Compliance Framework
11 AUGUST 2021 – NEW YORK/WASHINGTON, DC – K2 Integrity today announced its engagement with Diem Networks US to support, initially lead, and continue to build innovative solutions for the Diem Networks US Financial Intelligence Function (FIF). The FIF is designed to protect the Diem Payment Network (DPN) from illicit financial activity and works in […]
K2 Integrity’s Himamauli Das Appointed Acting Director of FinCEN
WASHINGTON, DC/NEW YORK – K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm co-founded by Jeremy M. Kroll and Jules B. Kroll, welcomes today’s 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 […]
WSJ Highlights K2 Integrity’s Him Das’s Role as FinCEN Acting Director
In “FinCEN Names New Acting Director, Begins Search for Permanent Chief” (3 August 2021), The Wall Street Journal highlights Him Das’s forthcoming role as acting director of FinCEN. According to the article, “Himamauli Das, a national security expert who has held positions at the White House, National Security Council and Treasury and State Departments, will become […]
Thomson Reuters Regulatory Intelligence: China Counter-Sanctions
K2 Integrity recently spoke with Thomson Reuters Regulatory Intelligence concerning a new law passed in China to counter foreign sanctions. The article, “In Wake of China Counter-Sanctions Law, Banks Should Be Contingency Planning, Experts Say” (25 June 2021), notes that though there is some vagueness in when or how the Chinese government may implement their counter to […]
Juan Zarate Discusses Leadership Additions at Foundation for Defense of Democracies
In an announcement from the Foundation for Defense of Democracies (FDD), Juan Zarate is featured on Matthew Pottinger’s new role as chairman of the China Program at FDD. According to Juan, “Given the size of the Chinese economy, the growth of its State-owned enterprises beyond its borders, China’s regional and global economic and financial ambitions, […]
The Wall Street Journal Features Chip Poncy on New FinCEN Priorities
In “Corruption, Cybercrime Top List of U.S. Anti-Money-Laundering Concerns” (30 June 2021, The Wall Street Journal), Chip Poncy, global co-head of K2 Integrity’s Financial Crimes Risk Management practice, discussed the list of national anti-money laundering priorities recently issued by the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN). Chip noted that the priorities as outlined by […]
K2 Integrity Recognized in Chambers and Partners Litigation Support and Crisis & Risk Management Guides
NEW YORK/LONDON – 29 June 2021 – 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. The firm, a preeminent risk, investigations, compliance, and monitoring firm, earned recognition for its client work in Chambers […]
K2 Integrity Current Rankings, Awards, and Recognitions 2021
K2 Integrity continues to be recognized as the industry-leading investigative and compliance firm, receiving global accolades from the top publications and organizations. We are pleased to announce that the firm and our practitioners have received several awards for providing best-in-class service in 2021. Firm Recognitions National Law Journal, ranked second in Intellectual Property Litigation Consulting […]