The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United
States ... W. Werner (March 2006 - December 2006); James H. Freis, Jr. (March
2007 - August 2012); Jennifer Shasky Calvery...
Mar 17, 2014 ... Deutsche Börse: James H. Freis, Jr., is the new Chief Compliance Officer for
Deutsche Börse Group. He takes over the responsibility from ...
Mar 17, 2014 ... James H. Freis, Jr., is the chief compliance officer for Deutsche Börse Group. He
was appointed to that role on March 17, 2014, taking over from ...
Jun 29, 2012 ... Statement of James H. Freis, Jr., Director. Financial Crimes Enforcement Network
. United States Department of the Treasury. Before the United ...
James Freis' berufliches Profil anzeigen LinkedIn ist das weltweit größte
berufliche Netzwerk, das Fach- und Führungskräften wie James Freis dabei hilft,
www.ask.com/youtube?q=JAMES H. FREIS, JR. &v=We22dT9Yn6Q
Feb 12, 2014 ... James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP Chip Poncy
Co-Founder, Financial Integrity Network Former Director, Office ...
James H. Freis, Jr. is Director of the Financial Crimes Enforcement Network ... As
Director, Mr. Freis has worked toward ensuring that BSA requirements are ...
May 1, 2015 ... The panel consisted of Haim Bodek, who gained notoriety as a whistleblower on
rigged order execution; James H. Freis, Jr., CFA, the former ...
Jan 28, 2014 ... 3:40 p.m.: On the Silk Road: The Dark Side of Cryptocurrencies. James H. Freis
Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP. Chip Poncy
May 4, 2012 ... Mr. James H. Freis, Jr. May 4, 2012. Page 3 of 20. ➢ Requiring mutual funds to
obtain beneficial ownership information is ineffective, because.