ExecutiveGov Reports on Mariano Federici’s New Role at K2 Intelligence FIN
In “K2 Intelligence FIN Names Mariano Federici as VP of the Division; Danny Glaser, Thomas Bock Quoted” (2 July 2020, ExecutiveGov), Mariano Federici’s new role as vice president at K2 Intelligence FIN is highlighted. According to the article, Mariano will help assess clients’ national AML/CFT regimes, and work in partnership with jurisdictions and government agencies to […]
Sabrine Hassen Featured in Invest Africa on Asset Tracing and Libya
In “Member Case Study: K2 Intelligence FIN—The Libyan Investment Authority (LIA) and Gaddafi’s Frozen Legacy” (2 July 2020, Invest Africa), Sabrine Hassen, associate managing director, discusses former casework in Libya and the Libyan Investment Authority following the fall of the Gaddafi regime, and how K2 Intelligence FIN helps businesses in the region confronted with risks. […]
Former Chair of Egmont Group of Financial Intelligence Units, Mariano Federici, Joins K2 Intelligence Financial Integrity Network
NEW YORK/WASHINGTON, DC – 1 July 2020 – K2 Intelligence Financial Integrity Network (FIN) today announced that Mariano Federici has joined its Washington, DC office as a Vice President. Mr. Federici is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT), bringing with him more than 25 years of experience in government, international […]
ACSS: RISC and Mitigating Sanctions Evasion in the Shipping Industry
In “Ship Registries Agree to Information Pact to Help Avoid Sanctions Evasion” (1 July 2020, ACSS), K2 Intelligence FIN is featured discussing how the Registry Information Sharing Compact (RISC) helps to enable the removal of bad actors from their respective flag registries simultaneously. This type of information sharing is important because illicit shipping companies have […]
K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide
NEW YORK/LONDON – 29 June 2020 – 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 Partners Litigation Support Guide. The firm, an industry-leading investigative, compliance, and cyber defense services firm, earned recognition for its client work in Asset […]
CTC Sentinel Discusses Impact of COVID-19 and Counterterrorism Featuring Juan Zarate
In “COVID-19 & Counterterrorism” (CTC Sentinel, June 2020), Juan Zarate, global co-managing partner and chief strategy officer at K2 Intelligence FIN, discusses how COVID-19 has impacted global counterterrorism efforts. According to Juan, “The COVID-19 crisis presents core challenges to the counterterrorism community globally, beyond the stress of disrupted operations, distracted partners, and diminished resources. The […]
K2 Intelligence FIN Thought Leadership on Asset Tracing Featured as Education Resource by IWPX
In “Education: Tracing Recoverable Assets of Kleptocrats” (26 June 2020), IWPX features the K2 Intelligence FIN thought leadership piece “From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets” as an education resource. To read the full article, click here.
Money Laundering Bulletin: Syria and Sanctions
In “Conflict Costs—Syria” (Money Laundering Bulletin, June 2020), K2 Intelligence FIN discusses recent secondary sanctions placed on Syria by the U.S. as a result of the Caesar Syria Civilian Protection Act. Read the full article in Money Laundering Bulletin (registration may be required).
K2 Intelligence ANA Report Continues Impact on Ad and Media Industry
In “Media Agency Contracts May Not Be Worth the Paper They Are Written On” (Campaign Live, 12 June 2020), the 2016 K2 Intelligence report, “Independent Study of Media Transparency in the U.S. Advertising Industry,” is noted as still having an impact on the advertising and media buying industries. According to the article, following the report, the industry […]
Jeremy M. Kroll and Robert Brenner Recognized as Leading Legal Consultants and Strategists
In Lawdragon (9 June 2020), Jeremy M. Kroll, CEO and co-founder, and Robert Brenner, global co-managing partner and chief legal officer, are featured in the publication’s 2020 listing of 100 Leading Legal Consultants and Strategists. Based on editorial research, each year Lawdragon names the best advisors to the world’s best law firms, including consultants, recruiters, […]