The Anti-Corruption Report: David Holley Joins K2 Intelligence

The Anti-Corruption Report (11 June 2018) highlights David Holley joining K2 Intelligence as an executive vice president in the Americas, bringing more than 25 years of experience in global investigations, business intelligence, corporate governance, and regulatory compliance consulting. With experience working with clients ranging from multinational corporations and large financial institutions to audit committees and special committees of boards of directors and their counsel, David’s regulatory expertise spans diverse areas including Foreign Corrupt Practices Act (FCPA) and anti-corruption investigations; Office of Foreign Assets Control (OFAC) sanctions compliance investigations and consulting; and Bank Secrecy Act (BSA) and anti-money laundering (AML) investigations.

Read the entire article. (Subscription may be required.)

Moving the Secret Service Back to Treasury Helps Fortify the Financial System: The Hill

18 May 2020

Sanctions Expert Analyzes Impact of Global Maritime Advisory

14 May 2020

Studies in Conflict & Terrorism Features Article by K2 Intelligence FIN

13 May 2020

Danny Glaser Pens Op-Ed in The Washington Post

11 May 2020