National Economic Security: A Look Back and Future Recommendations
In “National Economic Security” (Foundation for Defense of Democracies, 14 January 2021), Juan Zarate examines the last four years of the Trump administration’s economic security policies, and provide perspective on priorities for the incoming administrations. His recommendations include: Focus sanctions on rogue regimes and facilitators, especially proxies that facilitate sanctions evasion and money laundering. Prioritize, sequence, and […]
ExecutiveBiz Spotlights Juan Zarate
In “Executive Spotlight: Juan Zarate, Global Co-Managing Partner of K2 Integrity, Chairman of Consilient” (29 December 2020), ExecutiveBiz features an interview with Juan Zarate. Juan notes several of K2 Integrity’s strengths, and takes a look to the future, commenting, “We anticipate that the demand for greater financial and commercial transparency, accountability, and assurance will only increase […]
K2 Integrity Announces Intent to Partner with ABA as Provider of Financial Crimes Resources
WASHINGTON – Today, K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its intent to partner with the American Bankers Association (ABA). The announcement was made virtually at the 32nd annual ABA/ABA Financial Crimes Enforcement Conference. Through this partnership, ABA member banks will gain access to K2 Integrity’s current suite of anti-money laundering […]
Con Queen Investigation Continues
(2 December 2020) — Since 2017, K2 Integrity (formerly K2 Intelligence) has worked on behalf of clients, both those impersonated and victims scammed. We are proud that our work amassing an impenetrable amount of evidence is helping to bring the scammer to justice. K2 Integrity’s investigation (formerly as K2 Intelligence) continues to be led by […]
K2 Integrity’s Multi-Year Investigation Leads to “Con Queen of Hollywood” Arrest
Firm’s investigative efforts brought to light the international scam and aided law enforcement with a critical step in bringing the con artist to justice NEW YORK/LONDON – Today, K2 Integrity is proud to share that as a result of the firm’s investigative efforts and collaboration with law enforcement, the individual known as the “Con Queen […]
The Hollywood Reporter Covers Latest in Hollywood Con Queen Case
In “FBI Unseals ‘Con Queen of Hollywood’ Indictment” (3 December 2020), The Hollywood Reporter discusses the latest on the arrest of the individual known as the Con Queen of Hollywood, including an unsealed indictment. Read the full article and learn more about the case.
WashingtonExec Features K2 Integrity Corporate Name Change
In “K2 Intelligence FIN Changes Name to K2 Integrity” (2 December 2020), WashingtonExec discusses K2 Integrity’s corporate name change. Quoting CEO Jeremy M. Kroll, the article notes, “Integrity is in our DNA, and now it’s in our name. . . . We are proud to serve our clients as a trusted partner, driving value and […]
K2 Intelligence Current Rankings, Awards and Recognitions: 2019–2020
K2 Intelligence 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 throughout 2019 and 2020. Firm Recognitions Chambers and Partners Global-wide Litigation Support Guide, Asset […]
ExecutiveBiz Interviews Juan Zarate on Consilient Launch
In “Juan Zarate on K2’s Fintech Venture with Giant Oak for AML/CFT Efforts” (30 November 2020), ExecutiveBiz highlights the launch of Consilient. According to Juan Zarate, K2 Integrity’s global co-managing partner and chief strategy officer, with Consilient, “we are trying to revolutionize the AML/CFT regime through the use of federated data analytics and transfer learning.” […]
The Wall Street Journal Features Daniel Glaser on Treasury Department Under Yellen
In “The Morning Risk Report: Yellen Could Bring More Nuance to U.S. Sanctions Efforts” (24 November 2020), The Wall Street Journal features Daniel Glaser, global head of Jurisdictional Services, on the future of the Treasury Department under Janet Yellen, who is presumed to be nominated by the incoming Biden administration. According to Danny, “The Treasury […]