K2 Intelligence

Jul 01, 2020

Former Chair of Egmont Group of Financial Intelligence Units, Mariano Federici, Joins K2 Intelligence Financial Integrity Network

Jun 29, 2020

K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

May 13, 2020

Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

Feb 26, 2020

U.S. Treasury Official Danny McGlynn Joins K2 Intelligence Financial Integrity Network

Feb 12, 2020

K2 Intelligence Financial Integrity Network Double Down on Cross-Border Deal Compliance Solutions with CFIUS Advisory Services

Nov 28, 2018

Richard Girgenti Joins K2 Intelligence Board of Directors

Jun 05, 2018

David Holley Joins K2 Intelligence as Executive Vice President, Americas

May 31, 2018

K2 Intelligence Recognized with Nine National Law Journal Best of the Midwest 2018 Awards

Mar 20, 2018

Christopher Ryan Joins K2 Intelligence Strategic Risk and Security Practice

Nov 01, 2017

Ken Yormark Joins K2 Intelligence Investigations and Disputes Practice

Oct 10, 2017

Simon Scales Joins K2 Intelligence Business Investigations Practice

Jun 27, 2017

K2 Intelligence Launches AgileTechnologies