Julian J. Moore is a senior managing director at K2 Intelligence, based in New York. With more than 15 years of investigatory and legal experience, Julian directs an array of investigations and incident response assignments, including into allegations of fraud, violations of the Foreign Corrupt Practices Act (FCPA), insider misconduct, media transparency, data breaches, threats, and stalking. He also conducts proactive investigations to acquire evidence of corporate and individual wrongdoing, including the use of covert techniques, and provides law enforcement referral and liaison services. Most recently, Julian led an eight-month probe into nontransparent practices in the U.S. media buying marketplace on behalf of the Association of National Advertisers (ANA), a trade group that represents some of the country’s largest advertisers. In addition to his investigatory practice, Julian works closely with financial institutions and hedge funds to ensure their compliance with anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations.
Before joining K2 Intelligence, Julian served for more than seven years as an Assistant U.S. Attorney for the Southern District of New York (SDNY). Among his many prominent cases at SDNY, Julian served as a lead prosecutor in the investigation of the Bernard L. Madoff Ponzi Scheme. With his team in the Securities and Commodities Fraud Unit, Julian indicted and successfully prosecuted 11 defendants and assisted in the recovery of approximately $10 billion in stolen money. In addition, Julian handled prominent cases in the Major Crimes/Complex Frauds Unit, the Narcotics Unit, and the General Crimes Unit, involving securities fraud, insider trading, bank fraud, accounting fraud, books and records violations, money laundering, and employee theft.
In addition to his service as a federal prosecutor, Julian also served as New York State Deputy Attorney General, Deputy Chief of Investigations, for the Moreland Commission to Investigate Public Corruption. In this capacity, Julian was responsible for leading the investigative effort to probe systemic corruption and the appearance of such corruption in state government, political campaigns, and elections in New York State.
Julian began his career as a law clerk to the Hon. Kim McLane Wardlaw of the U.S. Court of Appeals for the Ninth Circuit. Thereafter, he worked for several years as a litigation associate at Davis Polk & Wardwell.
Julian was selected by Crain’s New York Business for its 40 Under 40 Class of 2016. He is a member of the board of directors of The Trevor Project.
Julian received his J.D. from Columbia Law School, where he was the executive managing editor of the Columbia Law Review, and his B.A. from Harvard University.