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K2 Intelligence
K2 Integrity (formerly K2 Intelligence) is a risk, compliance, investigations, regulatory monitoring, financial crimes risk and compliance, and advisory services firm. Founded in 2009 by Jeremy M. Kroll and Jules Kroll, Jules B. Kroll, the company is headquartered in New York City with international offices in London, London, England, Washington, D.C., Madrid, Madrid, Spain, Geneva, Geneva, Switzerland, Los Angeles, Los Angeles, California, and Chicago, Chicago, Illinois. In November 2020, K2 Intelligence rebranded to K2 Integrity. Clients and industries served include financial institutions, law firms, hedge fund firms, Private-equity firm, private equity firms, governmental agencies, and private and sovereign clients. As of 2020, the company employs a workforce of about 350 employees. History Jules Kroll and his son, Jeremy Kroll, opened K2 Intelligence’s first office in London in 2009. Shortly after, the company’s headquarters moved to a New York City location in January ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jules B
Jules is the French form of the Latin "Julius" (e.g. Jules César, the French name for Julius Caesar). It is the given name of: People with the name *Jules Aarons (1921–2008), American space physicist and photographer *Jules Abadie (1876–1953), French politician and surgeon *Jules Accorsi (born 1937), French football player and manager *Jules Adenis (1823–1900), French playwright and opera librettist *Jules Adler 1865–1952), French painter *Jules Asner (born 1968), American television personality *Jules Aimé Battandier (1848–1922), French botanist *Jules Bernard (born 2000), American basketball player *Jules Bianchi (1989–2015), French Formula One driver *Jules Breton (1827–1906), French Realist painter *Jules-André Brillant (1888–1973), Canadian entrepreneur *Jules Brunet (1838–1911), French Army general *Jules Charles-Roux (1841–1918), French businessman and politician *Jules Dewaquez (1899–1971), French footballer *Jules Marie Alphonse Jacques de Dixmu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
World Trade Center Site
The World Trade Center site, often referred to as "Ground zero#World Trade Center, Ground Zero" or "the Pile" immediately after the September 11 attacks, is a 14.6-acre (5.9 ha) area in Lower Manhattan in New York City. The site is bounded by Vesey Street (Manhattan), Vesey Street to the north, the West Side Highway to the west, Liberty Street (Manhattan), Liberty Street to the south, and Church Street (Manhattan), Church Street to the east. The Port Authority of New York and New Jersey (PANYNJ) owns the site's land (except for 7 World Trade Center). The original World Trade Center (1973–2001), World Trade Center complex stood on the site until it was destroyed in the September 11 attacks. The Port Authority, Silverstein Properties, and the Lower Manhattan Development Corporation (LMDC) have overseen the reconstruction of the site as part of the World Trade Center (2001–present), new World Trade Center, following a master plan by Daniel Libeskind, Studio Daniel Libeski ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2009 Establishments In New York (state)
9 (nine) is the natural number following and preceding . Evolution of the Arabic digit In the beginning, various Indians wrote a digit 9 similar in shape to the modern closing question mark without the bottom dot. The Kshatrapa, Andhra and Gupta started curving the bottom vertical line coming up with a -look-alike. The Nagari continued the bottom stroke to make a circle and enclose the 3-look-alike, in much the same way that the sign @ encircles a lowercase ''a''. As time went on, the enclosing circle became bigger and its line continued beyond the circle downwards, as the 3-look-alike became smaller. Soon, all that was left of the 3-look-alike was a squiggle. The Arabs simply connected that squiggle to the downward stroke at the middle and subsequent European change was purely cosmetic. While the shape of the glyph for the digit 9 has an ascender in most modern typefaces, in typefaces with text figures the character usually has a descender, as, for example, in . The mod ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Hollywood Reporter
''The Hollywood Reporter'' (''THR'') is an American digital and print magazine which focuses on the Hollywood film, television, and entertainment industries. It was founded in 1930 as a daily trade paper, and in 2010 switched to a weekly large-format print magazine with a revamped website. As of 2020, the day-to-day operations of the company are handled by Penske Media Corporation through a joint venture with Eldridge Industries. History Early years; 1930–1987 ''The Hollywood Reporter'' was founded in 1930 by William R. "Billy" Wilkerson (1890–1962) as Hollywood's first daily entertainment trade newspaper. The first edition appeared on September 3, 1930, and featured Wilkerson's front-page "Tradeviews" column, which became influential. The newspaper appeared Monday-to-Saturday for the first 10 years, except for a brief period, then Monday-to-Friday from 1940. Wilkerson used caustic articles and gossip to generate publicity and got noticed by the studio bosses in New York ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bleacher Report
Bleacher Report (often abbreviated as B/R) is a website that focuses on sport and sports culture. Its headquarters are in San Francisco, with offices in New York City and London. Bleacher Report was acquired by Turner Broadcasting System in August 2012 for $175 million. In March 2018, Bleacher Report and Turner Sports launched B/R Live, a subscription video streaming service featuring live broadcasts of several major sports events. History Founding: 2005–2011 Bleacher Report was formed in 2005 by David Finocchio, Alexander Freund, Bryan Goldberg, and Dave Nemetz—four friends and sports fans who were high school classmates at Menlo School in Atherton, California. Inspired by Ken Griffey Jr, they wanted to start writing about sports. With the help of two old friends, J. B. Long and Ryan Alberti, the company's nucleus took up residence in a Menlo Park office space, in the spring of 2007, for $650 a month. Bleacher Report announced the completion of a round of Serie ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hollywood Con Queen Scam
The "Con Queen" scam is a long-running and elaborate scam perpetrated by the so-called Hollywood Con Queen, an Indonesian impostor named Hargobind Punjabi Tahilramani who was eventually found and arrested. The con, which was successfully operated for several years, targets entertainment industry gig workers, who travel to Indonesia believing that they have been recruited to work on the production of a film or television show. Background In the scam, gig workers in the entertainment industry are approached via phone or email by an individual claiming to be an executive, director, casting agent, or producer. The target of the scam is presented with an opportunity to work on a film or television project and is encouraged to travel to Jakarta, Indonesia to scout for locations and participate in meetings. When they arrive, the target is toured around various tourist destinations and cultural sites by a driver who speaks little English. Because of the heavy traffic in Jakarta, the targ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Madoff Investment Scandal
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme. Madoff founded Bernard L. Madoff Investment Securities LLC in 1960, and was its chairman until his arrest. The firm employed Madoff's brother Peter as senior managing director and chief compliance officer, Peter's daughter Shana Madoff as rules and compliance officer and attorney, and Madoff's sons Mark and Andrew. Peter was sentenced to 10 years in prison, and Mark died by suicide exactly two years after his father's arrest. Alerted by his sons, federal authorities arrested Madoff on December 11, 2008. On March 12, 2009, Madoff pleaded guilty to 11 federal crimes and admitted to operating the largest private Ponzi scheme in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ponzi Scheme
A Ponzi scheme (, ) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. Named after Italian businessman Charles Ponzi, the scheme leads victims to believe that profits are coming from legitimate business activity (e.g., product sales or successful investments), and they remain unaware that other investors are the source of funds. A Ponzi scheme can maintain the illusion of a sustainable business as long as new investors contribute new funds, and as long as most of the investors do not demand full repayment and still believe in the non-existent assets they are purported to own. Some of the first recorded incidents to meet the modern definition of the Ponzi scheme were carried out from 1869 to 1872 by Adele Spitzeder in Germany and by Sarah Howe in the United States in the 1880s through the "Ladies' Deposit". Howe offered a solely female clientele an 8% monthly interest rate and then stole the money that the wom ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bernie Madoff
Bernard Lawrence Madoff ( ; April 29, 1938April 14, 2021) was an American fraudster and financier who was the admitted mastermind of the largest Ponzi scheme in history, worth about $64.8 billion. He was at one time chairman of the NASDAQ stock exchange. He advanced the proliferation of electronic trading platforms and the concept of payment for order flow, which has been described as a "legal kickback." Madoff founded a penny stock brokerage in 1960, which eventually grew into Bernard L. Madoff Investment Securities. He served as the company's chairman until his arrest on December 11, 2008. That year, the firm was the 6th-largest market maker in S&P 500 stocks. At the firm, he employed his brother Peter Madoff as senior managing director and chief compliance officer, Peter's daughter Shana Madoff as the firm's rules and compliance officer and attorney, and his now deceased sons Mark Madoff and Andrew Madoff. Peter was sentenced to 10 years in prison in 2012, an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Moreland Act
The Moreland Act was an act passed by the New York Legislature and signed into law in 1907. It was introduced by Sherman Moreland, the Republican leader of the legislature. He proposed the act at the urging of New York Governor Charles Evans Hughes. It was known as Section 7 of the Executive Law from 1907 to 1909 and Section 8 from 1909 to 1951. It is now known as Section 6 of the Executive Law. The act allows the governor, in person or through one or more persons appointed by the governor, to examine management and affairs of any department, board, bureau or commission in the state. Investigators could interview witnesses, administer oaths, hold hearings, and seize any material deemed relevant to the investigator's case. The investigators then had to use that intelligence to recommend legislative actions. List of commissions appointed under the Moreland Act ''Note: This list may not be complete.'' *1915 - Commission to Examine and Investigate the Management and Affairs of the O ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Manhattan
Manhattan (), known regionally as the City, is the most densely populated and geographically smallest of the five Boroughs of New York City, boroughs of New York City. The borough is also coextensive with New York County, one of the List of counties in New York, original counties of the U.S. state of New York (state), New York. Located near the southern tip of New York State, Manhattan is based in the Eastern Time Zone and constitutes both the geographical and demographic center of the Northeast megalopolis and the urban core of the New York metropolitan area, the largest metropolitan area in the world by urban area, urban landmass. Over 58 million people live within 250 miles of Manhattan, which serves as New York City’s economic and administrative center, cultural identifier, and the city’s historical birthplace. Manhattan has been described as the cultural, financial, Media in New York City, media, and show business, entertainment capital of the world, is considered a saf ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Of America Tower (Manhattan)
The Bank of America Tower, also known as 1 Bryant Park, is a 55-story skyscraper in the Midtown Manhattan neighborhood of New York City. It is located at 1111 Avenue of the Americas (Sixth Avenue) between 42nd and 43rd Streets, diagonally opposite Bryant Park. The building was designed by Cookfox and Adamson Associates, and it was developed by the Durst Organization for Bank of America. With a height of , the Bank of America Tower is the eighth tallest building in New York City and the tenth tallest building in the United States . The Bank of America Tower has of office space, much of which is occupied by Bank of America. The building consists of a seven-story base that occupies the entire plot, above which rises the tower. Its facade is largely composed of a curtain wall made of insulated glass panels. The building's base incorporates the Stephen Sondheim Theatre, a New York City designated landmark, as well as several retail spaces and a pedestrian atrium. The Bank of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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