Up
Logo
  • Menu
Logo Cancel
  • +1 212 694 7000 New York
  • +44 207 016 4250 London
  • +34 917 021 364 Madrid
  • +41 799 020 921 Geneva
  • +1 213 296 3300 Los Angeles
  • Home
  • Media
  • Mentions
  • The Anti-Corruption Report: David Holley Joins K2 Intelligence

The Anti-Corruption Report: David Holley Joins K2 Intelligence

Media/events

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.)

Media Buying in Restaurant Industry Raises Questions Following K2 Intelligence’s ANA Report

13 Feb 2019

The Deal: Michelle Goodsir Moves to K2 Intelligence

13 Feb 2019

Financial Crime Expert Michelle Goodsir Featured in Compliance Week

12 Feb 2019

Market Currents Wealth Management Cautions High-Net-Worth Individuals and Families Against Sharing Location Information on Social Media

23 Jan 2019

  • Services
    • Our Practices
      • Investigations and Disputes
      • Regulatory Compliance
      • Cyber Defense
      • Construction and Real Estate
      • Strategic Risk and Security
      • Private Client Services
    • Our Approach
      • Multidisciplinary Teams
      • Investigative Experience
      • Global Reach
      • Technology
    • The K2 Difference
  • People
    • Professionals
    • Spotlight Profiles
  • Insights
    • Focus On
    • Thought Leadership
    • Video
    • Resources
      • Glossary
      • Links
intelligenceinvestigationsregulatory
  • About Us
  • Our Offices
  • Find a Professional
  • Sitemap
© 2018 K2 Intelligence, LLC | Privacy Notice | K2 Intelligence is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.
loader
  • Services
    • Our Practices
      • Investigations and Disputes
      • Regulatory Compliance
      • Cyber Defense
      • Construction and Real Estate
      • Strategic Risk and Security
      • Private Client Services
    • Our Approach
      • Multidisciplinary Teams
      • Investigative Experience
      • Global Reach
      • Technology
    • The K2 Difference
      • A History of Success
      • Sizing Up a Situation
      • Finding the Needle in the Haystack
      • A Multidisciplinary Approach
      • Considering Every Angle
      • Securing the Right Outcome
  • People
    • Professionals
    • Spotlight Profiles
  • Insights
    • Focus On
      • Africa and Middle East
      • Art Risk Advisory: Art, Collectibles, and Wine
      • Corporate Social Responsibility
      • Cybersecurity Awareness
    • Thought Leadership
    • Video
    • Resources
      • Glossary
      • Links
  • About Us
    • Our Story
    • Our Offices
    • Corporate Social Responsibility
    • Contact Us
    Careers
    • Working at K2 Intelligence
    • Job Opportunities
    Media
    • Appearances
    • Newsroom
    • Mentions
    • Media Contacts
    Events
    • Webinars
    • Speaking Engagements
    • Roundtables
  • Contact Us