New York City Department of Investigation

Kelley Drye Accelerates into New Year With the Addition of Former Prosecutor Sandra Musumeci and Veteran FTC Privacy Attorney Katherine White

Retrieved on: 
Monday, January 9, 2023
Government, Denver District Attorney's Office, White collar, National Association, Assistant District Secretary of Chama Cha Mapinduzi, Manhattan Project, New York City Department of Investigation, City, National Association of Attorneys General, Division, Risk, Kelley Drye & Warren, Kate, FTC, Private practice, Prosecutor General's Office of Azerbaijan, Homicide, Consumer protection, Bureau, Kate White, Intelligence Identities Protection Act, Private investigator, Privacy

NEW YORK, Jan. 9, 2023 /PRNewswire/ -- Kelley Drye & Warren LLP began the New Year by adding depth in two practice areas of critical importance to clients.

Key Points: 
  • NEW YORK, Jan. 9, 2023 /PRNewswire/ -- Kelley Drye & Warren LLP began the New Year by adding depth in two practice areas of critical importance to clients.
  • Kelley Drye begins the New Year by adding depth in two practice areas of critical importance to clients.
  • Kate advises clients on all aspects of consumer protection law, with a particular focus on privacy, information security, and financial services regulations.
  • "The addition of Kate White and Sandy Musumeci, in addition to other recent laterals from government posts, enables us to deliver insights spanning legal, legislative, regulatory, and enforcement angles."

MICHAEL CARROLL REJOINS K2 INTEGRITY

Retrieved on: 
Wednesday, October 12, 2022
Risk management, LinkedIn, Risk, Team, Theft, Psychology, Twitter, Company, File integrity monitoring, Compliance, Senior, I&D, Narcotic, Industry, Investigation, College of Mount Saint Vincent, College, CFE, John Jay College of Criminal Justice, Certified Fraud Examiner, New York City Department of Investigation, Carroll, Audit, Private investigator, K2

NEW YORK, Oct. 12, 2022 /PRNewswire/ -- K2 Integrity, the leading risk and financial crimes advisory firm, today announced that Michael Carroll has rejoined the firm as a Senior Managing Director based in New York City. Bringing nearly 30 years of experience across the private and public sectors to K2 Integrity's Global Investigations and Disputes practice ("I&D"), Carroll will lead complex investigations, monitorships and compliance transformation projects for K2 Integrity's clients. Carroll will report to Jeremy Kroll, the firm's co-CEO and co-founder, and global head of the firm's Investigations and Disputes practice.

Key Points: 
  • As a Senior Leader in the Firm's Investigations & Disputes Practice, Carroll Brings Deep Expertise in Complex Investigations, Integrity Monitoring & Compliance Risk Management to the Team
    NEW YORK, Oct. 12, 2022 /PRNewswire/ --K2 Integrity, the leading risk and financial crimes advisory firm, today announced that Michael Carroll has rejoined the firm as a Senior Managing Director based in New York City.
  • "We are excited to have Mike, one of the industry's leading investigators, known for his extensive expertise, passion and dedication to integrity, bring his entrepreneurial spirit and energy back to K2 Integrity.
  • Carroll added: "K2 Integrity has become the most trusted brand in our industry.
  • Carroll first joined K2 Integrity in 2018, where he served as a Managing Director in the firm's I&D team as well co-lead of the firm's Construction and Real Estate Practice.

MICHAEL CARROLL REJOINS K2 INTEGRITY

Retrieved on: 
Wednesday, October 12, 2022
Risk management, LinkedIn, Risk, Team, Theft, Psychology, Twitter, Company, File integrity monitoring, Compliance, Senior, I&D, Narcotic, Industry, Investigation, College of Mount Saint Vincent, College, CFE, John Jay College of Criminal Justice, Certified Fraud Examiner, New York City Department of Investigation, Carroll, Audit, Private investigator, K2

NEW YORK, Oct. 12, 2022 /PRNewswire/ -- K2 Integrity, the leading risk and financial crimes advisory firm, today announced that Michael Carroll has rejoined the firm as a Senior Managing Director based in New York City. Bringing nearly 30 years of experience across the private and public sectors to K2 Integrity's Global Investigations and Disputes practice ("I&D"), Carroll will lead complex investigations, monitorships and compliance transformation projects for K2 Integrity's clients. Carroll will report to Jeremy Kroll, the firm's co-CEO and co-founder, and global head of the firm's Investigations and Disputes practice.

Key Points: 
  • As a Senior Leader in the Firm's Investigations & Disputes Practice, Carroll Brings Deep Expertise in Complex Investigations, Integrity Monitoring & Compliance Risk Management to the Team
    NEW YORK, Oct. 12, 2022 /PRNewswire/ --K2 Integrity, the leading risk and financial crimes advisory firm, today announced that Michael Carroll has rejoined the firm as a Senior Managing Director based in New York City.
  • "We are excited to have Mike, one of the industry's leading investigators, known for his extensive expertise, passion and dedication to integrity, bring his entrepreneurial spirit and energy back to K2 Integrity.
  • Carroll added: "K2 Integrity has become the most trusted brand in our industry.
  • Carroll first joined K2 Integrity in 2018, where he served as a Managing Director in the firm's I&D team as well co-lead of the firm's Construction and Real Estate Practice.