NEWS & EVENTS
PRESS RELEASES
02
Mar
Hilton Global’s CEO & Founder, Melissa Kelley-Hilton, contributed to the Investment Migration Yearbook 2026
Hilton Global’s CEO & Founder, Melissa Kelley-Hilton, contributed to the Investment Migration Yearbook 202...
02
Mar
Hilton Global Celebrates Women’s History Month: Voices of Leadership, Wisdom, and Impact from Across the Industry — Q&A Series
In recognition of Women’s Month, Hilton Global Associates is proud to highlight leaders across the industry by...
04
Feb
2025 Year in Review: Emerging Risk Patterns and the New Standard for Modern Due Diligence
As published in the January 2026 Newsletter for the New York Alternative Investment Roundtable ...
03
Feb
Q&A Series Explores How Leading Firms Across the ODD Market Design and Operate Their Operational Due Diligence Programs
As published in the February 2026 Newsletter for the New York Alternative Investment Roundtable. As part of an...
23
Jan
New York Alternative Investment Roundtable Welcomes Hilton Global Associates as New Platinum Sponsor
New York, NY – January 9, 2026 – The New York Alternative Investment Roundtable, a leading forum dedicated to ...
08
Sep
Hilton Global Associates Inc. Ranks No. 885 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Companies
Hilton Global Associates Inc. Ranks No. 885 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Co...
30
May
Leadership Spotlight: Alejandra Jimenez Beretta on the Future of Investment Migration
At the 2025 Caribbean Investment Summit in Antigua, our Managing Director, Alejandra Jimenez Beretta, sat down...
29
May
Hilton Global Associates Named Top 100 Women-Led Business in Florida for the Third Consecutive Year
The Women’s Edge Names Hilton Global Associates to Top 100 Women-Led Businesses in Florida for the Third Conse...
13
Aug
Hilton Global Associates Boasts Remarkable Growth
Hilton Global Associates Inc., a leading provider of timely, relevant, and actionable investigative due dilige...
13
Feb
Hilton Global Associates Acquires IDD Group
We embark on another exciting chapter to start 2024 with the strategic acquisition of Investigative Due Dilige...
01
Nov
Global Citizenship Conference
Melissa A. Kelley-Hilton is thrilled to have been part of the 17th Global Citizenship Conference at the Shangr...
22
Aug
Hilton Global Associates Adds Several New Directors In Response To Rapid Company Growth
NEW YORK and NAPLES, Fla. – August 22, 2023 – Hilton Global Associates Inc. (“Hilton Global”), a provider of t...
CASE STUDIES
02
Mar
Archival Court Records Reveal Undisclosed Association With Jeffrey Epstein and Significant Reputational Risk
Case Study: Archival Court Records Reveal Undisclosed Association With Jeffrey Epstein and Significant Reputat...
18
Dec
High-Risk Ties to Illegal Betting and Money Laundering Identified Through Multi-Jurisdictional Review
Case Study: High-Risk Ties to Illegal Betting and Money Laundering Identified Through Multi-Jurisdictional Rev...
02
Oct
Cross-Border Due Diligence Uncovers Arrests and Hidden Ties to Ongoing Money Laundering Allegations
Case Study: Cross-Border Due Diligence Uncovers Arrests and Hidden Ties to Ongoing Money Laundering Allegation...
05
Sep
Cross-Border Due Diligence Uncovers $160M in Financial Exposure
Case Study: Cross-Border Due Diligence Uncovers $160M in Financial Exposure
Overview
A leading investment...
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