K2 Integrity has promoted former chief operating officer Tom Bock to lead the company’s global financial crimes risk management division. Succeeding Bock as COO will be new hire Jennifer Law and Chip Poncy has been
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Danny McGlynn, former principal deputy assistant secretary of the Office of Intelligence and Analysis (OIA) for the U.S. Department of the Treasury, has been appointed senior vice president of K2 Intelligence Financial
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K2 Intelligence and Financial Integrity Network (FIN) has unveiled CFIUS Advisory Services to help clients with investments, mergers and acquisitions that involve the Committee on Foreign Investment in the United States (CFIUS)
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