News and Events
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Panama Papers: Expect Some Fallout
Managing Director Hal Crawford, discusses the recent leak of the Panama Papers and what financial institutions can do to ensure they take a proactive stance in reevaluating their clients, transactions and compliance programs in “Offshore Account Spotlight Will Only Heighten AML Compliance Issues” for American Banker BankThink. Read More -
K2 Intelligence Profiled by Advertising Age
Advertising Age, the leading source of news and intelligence for the marketing and media community, profiled K2 Intelligence in “K2 Begins a Probe of the Ad Industry, but Who Are They?” The ANA selected K2 Intelligence and Ebiquity/FirmDecisions to lead discovery and fact-finding efforts into media transparency issues, including rebates. Read More -
Julian Moore: Crain’s New York Business 40 Under 40 Class of 2016
Senior Managing Director Julian Moore was selected by Crain’s New York Business for its 2016 40 Under 40 Class. Julian served as a lead prosecutor in the Bernie Madoff case and as deputy chief investigator for the Moreland Commission, and now serves as a corporate investigator for K2 Intelligence. Read More