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February 21, 2026
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Category: FBI

Buyout Ex-FBI anti-terror agent among slew of new hires, promotions at Peak Rock Capital

Ex-FBI anti-terror agent among slew of new hires, promotions at Peak Rock Capital

Peak Rock Capital has brought in former FBI special agent John Scata as a director amid a string of hires and promotions at the Texas-based private equity house. The post Ex-FBI anti-terror agent among slew

AML Private equity funds being used for mass-scale money laundering: FBI

Private equity funds being used for mass-scale money laundering: FBI

Private equity funds are being used for mass-scale money laundering according to the US Federal Bureau of Investigation, which said the industry lacks adequate money-laundering programmes.