Robert Brenner and Thomas Bock Broaden Roles at K2 Integrity
Bob Brenner takes on additional role of Chief Revenue and Growth Officer; Tom Bock takes on additional role of Chief Operating Officer NEW YORK – Jeremy Kroll, CEO of K2 Integrity, today announced appointments broadening the responsibilities of two members of the firm’s senior leadership team: Bob Brenner will be taking on the role of […]
Biden Administration Weighs Blowback on Nord Stream 2 Sanctions: National Journal
In a 1 April 2021 article, K2 Integrity discussed the sanctions listing process and the likelihood of individuals or companies overturning them in court. Read the full article in National Journal. Additional information can be explored through K2 Integrity’s expert insights: What the Biden Administration Brings on Sanctions and Applying Expensive Lessons Learned: The Importance of […]
Cyber Risk: Pre- and Post-Breach Tips for Family Offices
In “Cyber Risk: Pre- and Post-Breach Tips for Family Offices” (29 March 2021), K2 Integrity discusses some of the steps family offices can take to prevent cyber risks from infiltrating their world. According to the article, “Understanding how a family is vulnerable, whether to blackmail driven by a cyberattack, being targeted while traveling, or even […]
Law.com Features K2 Integrity’s National Law Journal Ranking
On 30 March 2021, Law.com featured K2 Integrity’s announcement, “K2 Integrity Ranked as a Leading Investigations Firm by National Law Journal,” as part of their Legal Newswire services. Learn more about K2 Integrity’s investigative services.
Juan Zarate, Mariano Federici Speak on Hezballah Criminal Operations and Networks at Hernán Echavarría Olózaga Institute of Political Science Forum
On 25 March 2021, Juan Zarate and Mariano Federici spoke at the Hernán Echavarría Olózaga Institute of Political Science (ICP) Forum. Juan was featured on the panel “The Western Hemisphere in Hezbollah’s Geopolitics,” and Mariano spoke on the panel “Hezbollah and the Convergence of Transnational Organized Crime: Challenges for Colombia and the Region.” Learn more about the […]
AML/CFT, Cash, and Cryptocurrency: Money Laundering Bulletin
In “Cash In” (18 February 2021, Money Laundering Bulletin), K2 Integrity discusses the role cash and cryptocurrency each play in global money laundering and terrorist financing. While there is an argument that cryptocurrencies are more dangerous than cash, there is a counter argument: cryptocurrencies come with an auditable trail whenever a transaction takes place, recorded […]
K2 Integrity Ranked as a Leading Investigations Firm by National Law Journal
NEW YORK – K2 Integrity is proud to announce it has been recognized as a leading firm in Corporate Investigations and Intellectual Property Litigation Consulting Services by the National Law Journal’s Best of 2021 issue. “We are honored to be recognized by the National Law Journal’s legal community for our work in corporate investigations and […]
WSJ: FinCEN’s Significant Role in Implementing AML Act
In “Bringing New Money-Laundering Law Into Force Falls to Tiny Treasury Unit” (1 March 2021), K2 Integrity spoke with The Wall Street Journal about the important role FinCEN will play in implementing the AML Act. Read the full article in The Wall Street Journal (registration may be required).
Daniel Glaser Testifies on Domestic Terrorist Financing Before House Financial Services Committee
Daniel Glaser, head of jurisdictional services and K2 Integrity’s Washington, D.C. office, testified on domestic terrorist financing before the House Committee on Financial Services’ Subcommittee on National Security, International Development, and Monetary Policy on 25 February 2021. In his prepared remarks, Danny notes several steps the U.S. government and Treasury Department specifically can take to […]
ExecutiveBiz Features Tom Pannell’s New Role at K2 Integrity
In “EY Vet Thomas Pannell Joins K2 Integrity’s Investigations & Risk Advisory Practice” (12 February 2021), Executive Biz discusses the new role Tom Pannell has taken at K2 Integrity. According to Executive Biz, Tom’s two decades of experience will help corporations and legal advisers address critical events. Read the full article in Executive Biz.