K2 INTEGRITY HOLDINGS, INC.

Description: Financial factoring services, namely, purchasing interests in the nature of anticipated proceeds or fees resulting from legal claims; litigation funding; providing financing and investment funding in relation to litigation; financial planning and financial management in relation to litigation; providing financial advice in relation to litigation funding; financial services, namely, facilitating and arranging litigation funding loans; financial services, namely, facilitating and arranging litigation funding for lawsuit plaintiffs and law firms, individuals, corporations and other entities; none of the foregoing services in the fields of credit or investment rating services, financial investments, or financial data analysis

Description: Private investigation services; security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; private investigation services; investigation and consulting services in the field of environmental compliance

Description: Investment consultation in the fields of private equity, insurance, sovereign wealth funds, endowments, private credit

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, employment misconduct, anti-corruption, computer security, and background investigations; Business risk management services

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, employment misconduct, anti-corruption, computer security, and background investigations; Business risk management services

Description: Class 42: Computer and data security consulting services as it relates to business reputation background investigations, business fraud, anti-money laundering, anti-corruption and computer security; security investigation and technical consulting services in the field of environmental compliance
Class 45: Private investigation services; personal and physical security consulting services as it relates to business reputation, background investigations, business fraud, anti-money laundering, anti-corruption; legal investigation and consulting services in the field of environmental regulatory compliance

Description: Investment consultation in the fields of private equity, insurance, sovereign wealth funds, endowments, private credit

Description: Private investigation services; security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; private investigation services; investigation and consulting services in the field of environmental compliance

Description: Investment consultation in the fields of private equity, insurance, sovereign wealth funds, endowments, private credit

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, employment misconduct, anti-corruption, computer security, and background investigations; Business risk management services

Description: Private investigation services; security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; private investigation services; investigation and consulting services in the field of environmental compliance

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, employment misconduct, anti-corruption, computer security, and background investigations; Business risk management services

Description: Investment consultation in the fields of private equity, insurance, sovereign wealth funds, endowments, private credit

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, employment misconduct, anti-corruption, computer security, and background investigations; Business risk management services

Description: Private investigation services; security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; private investigation services; investigation and consulting services in the field of environmental compliance

Description: Investment consultation in the fields of private equity, insurance, sovereign wealth funds, endowments, private credit

Description: Private investigation services; security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; private investigation services; investigation and consulting services in the field of environmental compliance

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, employment misconduct, anti-corruption, computer security, and background investigations; Business risk management services

Description: Investment consultation in the fields of private equity, insurance, sovereign wealth funds, endowments, private credit

Description: Financial factoring services, namely, purchasing interests in the nature of anticipated proceeds or fees resulting from legal claims; litigation funding; providing financing and investment funding in relation to litigation; financial planning and financial management in relation to litigation; providing financial advice in relation to litigation funding; financial services, namely, facilitating and arranging litigation funding loans; financial services, namely, facilitating and arranging litigation funding for lawsuit plaintiffs and law firms, individuals, corporations and other entities; none of the foregoing services in the fields of credit or investment rating services, financial investments, or financial data analysis; "LITIGATION FUNDING"

Description: Business investigation services in the fields of corporate intelligence, corporate integrity, business fraud, anti-money laundering, sexual misconduct, anti-corruption, computer security, business reputation, background investigations, and litigation support; all of the foregoing services exclude investment advisory and investment consultation services

Description: Private investigation services; physical, personal, and regulatory security consulting services in the fields of business reputation, background investigations, business fraud, anti-money laundering, anti-corruption and computer security; investigation and consulting services in the field of environmental regulatory compliance; litigation services, namely, asset tracing and asset recovery in support of litigation judgments, settlements, and gathering evidence; regulatory compliance consulting in the field of anti-corruption, anti-counterfeiting and anti-money laundering; legal consulting services in the field of listing and tracking of foreign and domestic government regulatory requirements and for obtaining business-related permits and regulatory compliance; consulting services in the field of compliance consulting; regulatory compliance consulting in the field of foreign investments; providing personal travel security services for individuals and companies; regulatory compliance consulting in the field of finance mutual evaluations; physical, personal, and regulatory security consulting services in the field of fraud compliance and sanctions screening and monitoring; sportsbook advisory regulatory compliance services; casino regulatory compliance services; litigation support services; litigation support services in economics, accounting, and finance

Description: Providing temporary use of online, non-downloadable software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; providing temporary use of online, non-downloadable educational software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing temporary use of online, non-downloadable training and database management software in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing temporary use of online, non-downloadable software for database management featuring online learning libraries, podcasts, articles, webinars, publications, educational materials, online reference materials, and e-learning and analytics tools in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing an Internet website portal featuring software for accessing and customizing training courses and course handouts, webinars, podcasts, publications, news articles and blogs, expert analyses, online reference materials, and e-learning tools, and certification courses in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity

Description: Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, and providing training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles, blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, podcasts, articles, webinars, publications, namely, summaries, newsletters and alerts, educational materials, namely, online non-downloadable instruction videos and written modules, online reference materials, namely, glossary, database, maps, and trackers in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP) | Expert analyses in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud

Description: Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, and providing training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles, blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, podcasts, articles, webinars, publications, namely, summaries, newsletters and alerts, educational materials, namely, online non-downloadable instruction videos and written modules, online reference materials, namely, glossary, database, maps, and trackers in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP) | Expert analyses in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud

Description: Providing temporary use of online, non-downloadable software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; providing temporary use of online, non-downloadable educational software for use with training, certification, and access to instruction and information in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing temporary use of online, non-downloadable training and database management software in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing temporary use of online, non-downloadable software for database management featuring online learning libraries, podcasts, articles, webinars, publications, educational materials, online reference materials, and e-learning and analytics tools in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing an Internet website portal featuring software for accessing and customizing training courses and course handouts, webinars, podcasts, publications, news articles and blogs, expert analyses, online reference materials, and e-learning tools, and certification courses in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, sanctions risk and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity